GEG (Holdings) Limited
Company SC415463 Active
Connected board network
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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.
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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.
6 directors on the board
- Gordon James Farmer Director · appointed 2018
- John Angus Macgregor Director · appointed 2014
- Roderick James Macgregor Director · appointed 2012
- Iain Ross Macgregor Director · appointed 2012
- James Donald Macdonald Director · appointed 2012
- Donald Alexander Macgregor Director · appointed 2012
Directors past 6 years
- Gordon James Farmer Director · appointed 2018
- John Angus Macgregor Director · appointed 2014
- Roderick James Macgregor Director · appointed 2012
- Iain Ross Macgregor Director · appointed 2012
- James Donald Macdonald Director · appointed 2012
- Donald Alexander Macgregor Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Gordon James Farmer Director · appointed 2018
- John Angus Macgregor Director · appointed 2014
- Roderick James Macgregor Director · appointed 2012
- Iain Ross Macgregor Director · appointed 2012
- James Donald Macdonald Director · appointed 2012
- Donald Alexander Macgregor Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- CPE Pressure Vessels Limited 2 shared directors
- Langfields Limited 2 shared directors
- GEP Environmental Limited 2 shared directors
- Smart Energy Optimisation Limited 2 shared directors
- Green Energy Partners (Holdings) Limited 2 shared directors
- Crestwood Environmental Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC415463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2012 |
| Address | 13 HENDERSON ROAD, INVERNESS, IV1 1SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Roderick James Macgregor ceased 2019-03-29
25-50% shares · notified 2016-04-06 - Sllp 414 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29 - Mitsui & CO. Europe LTD ceased 2025-07-16
25-50% shares, 25-50% voting · notified 2019-03-29 - GEG Capital Investments Limited ceased 2024-03-22
50-75% shares, 50-75% voting, appoints directors · notified 2019-03-29 - GEG Capital Holdings LTD ceased 2025-07-16
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-22
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC329184
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC369296
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC426568
75-100% shares · notified 2016-04-06 - SC474388
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Global Commissioning Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 - Aventus Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 - Global Energy (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 - Global Port Services (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - SC166662
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - Apollo Engineering Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - Global Modular Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 - Prism Energy Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-05 - Global Modular Solutions Scotland Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-05-07 - SC485982 ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Boluda Towage Caledonian LTD ceased 2021-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Global Energy Fabrication Limited ceased 2018-03-21
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Modutec Holdings Limited ceased 2019-02-02
75-100% shares · notified 2016-04-06 - Global Resource Management Limited ceased 2019-02-01
75-100% shares · notified 2016-04-06 - SC673517 ceased 2021-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16 - Maraen Solutions Limited ceased 2025-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03 - Maraen Port of Nigg Limited ceased 2025-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07
Officers (31)
- Gordon James Farmer Director · appointed 2018
- John Angus Macgregor Director · appointed 2014
- Donald Alexander Macgregor Director · appointed 2012
- Roderick James Macgregor Director · appointed 2012
- Iain Ross Macgregor Director · appointed 2012
- James Donald Macdonald Secretary · appointed 2012
- James Donald Macdonald Director · appointed 2012
Show 24 former officers
- Junichi Sonai Director · appointed 2024 · resigned 2025
- Yuji Yoshimura Director · appointed 2024 · resigned 2025
- Yusuke Tatsumi Director · appointed 2023 · resigned 2025
- Norimichi Hatayama Director · appointed 2023 · resigned 2025
- Jun Konno Director · appointed 2023 · resigned 2025
- Tomohisa Suzue Director · appointed 2022 · resigned 2024
- Ryo Ando Director · appointed 2022 · resigned 2024
- Mr Katsuhito Tanahashi Director · appointed 2021 · resigned 2022
- Takayuki Kobayashi Director · appointed 2021 · resigned 2023
- Hidemi Takani Director · appointed 2020 · resigned 2023
- Naota Komaki Director · appointed 2020 · resigned 2021
- Takeshi Kobayashi Director · appointed 2019 · resigned 2020
- Tetsujiro Wada Director · appointed 2019 · resigned 2020
- Makoto Murase Director · appointed 2018 · resigned 2020
- Toshikazu Ezure Director · appointed 2017 · resigned 2020
- Hiroshi Tsurushima Director · appointed 2016 · resigned 2019
- Mitsutoshi Nakamoto Director · appointed 2015 · resigned 2018
- Tomofumi Osaki Director · appointed 2015 · resigned 2017
- Jon Oliver Sinclair Bryce Director · appointed 2014 · resigned 2016
- Hideki Takahara Director · appointed 2013 · resigned 2015
- Motoaki Uno Director · appointed 2013 · resigned 2013
- Yoichiro Higa Director · appointed 2012 · resigned 2016
- Noboru Katsu Director · appointed 2012 · resigned 2018
- Motoo Ono Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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