GEG Capital (Howe Moss) Limited
Company SC398787 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2012
- Rory Callum Mackenzie Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2025
Directors past 6 years
- Roderick James Macgregor Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2012
- Rory Callum Mackenzie Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2025
Left in the last 12 months
- John Angus Macgregor Director · appointed 2014 · resigned 2026
- James Donald Macdonald Director · appointed 2012 · resigned 2025
- Donald Alexander Macgregor Director · appointed 2012 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Global Power Services (U.K.) Limited 4 shared directors
- DAP Engineering Limited 4 shared directors
- IKM Consulting LTD. 4 shared directors
- Simon Kelman Plumbing and Heating LTD 4 shared directors
- Bracewell Stirling Limited 4 shared directors
- GEG Capital (North) LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | SC398787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2011 |
| Address | 13 HENDERSON ROAD, INVERNESS, IV1 1SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GEG Capital (North) LTD
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- O.I.L. Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Gordon James Farmer Director · appointed 2025
- Rory Callum Mackenzie Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2025
- Roderick James Macgregor Director · appointed 2012
Show 5 former officers
- John Angus Macgregor Director · appointed 2014 · resigned 2026
- Donald Alexander Macgregor Director · appointed 2012 · resigned 2026
- Iain Ross Macgregor Director · appointed 2012 · resigned 2020
- James Donald Macdonald Secretary · appointed 2012 · resigned 2025
- James Donald Macdonald Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record