GEG Capital Investments Limited
Company SC520044 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.
3 directors on the board
- Roderick James Macgregor Director · appointed 2016
- Rory Callum Mackenzie Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2020
Directors past 6 years
- Roderick James Macgregor Director · appointed 2016
- Jia Kelly Mackenzie Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Roderick James Macgregor Director · appointed 2016
- Rory Callum Mackenzie Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2020
Left in the last 12 months
- James Donald Macdonald Director · appointed 2016 · resigned 2025
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
- Global Power Services (U.K.) Limited 3 shared directors
- DAP Engineering Limited 3 shared directors
- IKM Consulting LTD. 3 shared directors
- GEG Capital (Howe Moss) Limited 3 shared directors
- Simon Kelman Plumbing and Heating LTD 3 shared directors
- Bracewell Stirling Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC520044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2015 |
| Address | 13 HENDERSON ROAD, INVERNESS, IV1 1SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Donald Alexander Macgregor
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - John Angus Macgregor
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GEG Investment Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - GEG Capital (North) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - GEG (Holdings) Limited ceased 2024-03-22
50-75% shares, 50-75% voting, appoints directors · notified 2019-03-29 - GEG Capital Limited ceased 2024-03-22
75-100% shares · notified 2021-05-07
Officers (7)
- Rory Callum Mackenzie Director · appointed 2025
- Gordon James Farmer Secretary · appointed 2023
- Jia Kelly Mackenzie Director · appointed 2020
- Roderick James Macgregor Director · appointed 2016
Show 3 former officers
- James Donald Macdonald Director · appointed 2016 · resigned 2025
- James Donald Macdonald Secretary · appointed 2016 · resigned 2025
- David Alan Rennie Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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