GEG Capital Limited
Company SC619733 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.
4 directors on the board
- Gordon James Farmer Director · appointed 2023
- Roderick James Macgregor Director · appointed 2019
- Rory Callum Mackenzie Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2024
Directors past 6 years
- Roderick James Macgregor Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Gordon James Farmer Director · appointed 2023
- Roderick James Macgregor Director · appointed 2019
- Rory Callum Mackenzie Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2024
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
- GEG Capital (Howe Moss) Limited 4 shared directors
- Simon Kelman Plumbing and Heating LTD 4 shared directors
- Bracewell Stirling Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC619733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2019 |
| 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 ceased 2019-03-29
75-100% shares, 75-100% voting · notified 2019-02-20 - GEG Capital Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - GEG Capital Investments Limited ceased 2024-03-22
75-100% shares · notified 2021-05-07
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ross County Football Club (1998) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Ross County Football Club Limited
50-75% shares · notified 2016-04-08 - SC378206
75-100% shares · notified 2019-04-01 - Global Highland Limited
75-100% shares · notified 2019-04-01 - Arthian LTD
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-24 - Global Infrastructure Scotland Limited
75-100% shares, 75-100% voting · notified 2021-03-02 - Capstone Connect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23 - Capstone Construction Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - Bracewell Stirling Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-28 - Global Energy Solutions Scotland LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-05-02 - Sksb Scotland LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Chance Recruitment LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - DAP Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-05 - Sllp 449 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 - Simon Kelman Plumbing and Heating LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - GEG Capital (North) LTD ceased 2024-03-22
50-75% shares · notified 2019-04-17 - Gael Energy LTD ceased 2025-04-15
50-75% shares, 50-75% voting, appoints directors · notified 2021-06-04 - IKM Consulting LTD. ceased 2024-11-27
50-75% shares, 50-75% voting, appoints directors · notified 2023-06-06
Officers (5)
- Rory Callum Mackenzie Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2024
- Gordon James Farmer Director · appointed 2023
- Roderick James Macgregor Director · appointed 2019
Show 1 former officer
- James Donald Macdonald Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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