GEG Capital Holdings LTD
Company SC762928 Active
Connected board network
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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
- Gordon James Farmer Director · appointed 2024
- Roderick James Macgregor Director · appointed 2024
- Jia Kelly Mackenzie Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Gordon James Farmer Director · appointed 2024
- Roderick James Macgregor Director · appointed 2024
- 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
- GEP Environmental Limited 3 shared directors
- Smart Energy Optimisation Limited 3 shared directors
- Green Energy Partners (Holdings) Limited 3 shared directors
- Crestwood Environmental Limited 3 shared directors
- Global Power Services (U.K.) Limited 3 shared directors
- DAP Engineering Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC762928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2023 |
| Address | 13 HENDERSON ROAD, INVERNESS, IV1 1SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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 Investment Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - Stronachs Nominees Limited ceased 2024-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GEG Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - Sllp 414 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - GEG (Holdings) Limited ceased 2025-07-16
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-22 - Maraen Holdings Limited ceased 2025-07-31
50-75% shares, 50-75% voting, appoints directors · notified 2025-05-08
Officers (3)
- Gordon James Farmer Director · appointed 2024
- Roderick James Macgregor Director · appointed 2024
- Jia Kelly Mackenzie Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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