Geg Capital (Howe Moss) Limited

ActiveSC398787 Private limited company
Incorporated
4 May 2011 (15 years)
Previously known as
Geg Capital Limited (until 24 May 2016)
Mountwest Adaptable Limited (until 26 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
13 Henderson Road
Inverness
IV1 1SN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Farmer, Gordon James
Secretary · Appointed 29 September 2025
Director · Appointed 29 September 2025
British
Born March 1981 (45)
Director · Appointed 29 September 2025
British
Born February 1983 (43)
Director · Appointed 29 September 2025
Also at Good Well Strong Limited (proposed for strike-off), Rocama Limited (proposed for strike-off), Donald Mackenzie Limited · more companies
British
Born August 1986 (40)
Director · Appointed 29 March 2012
British
Born December 1952 (73)
Officer history (7 former)
24 March 2026
Resigned Macgregor, Donald Alexander as Director
23 March 2026
Resigned Macgregor, John Angus as Director
29 September 2025
Resigned Macdonald, James Donald as Secretary
29 September 2025
Appointed Mackenzie, Rory Callum as Director
29 September 2025
Resigned Macdonald, James Donald as Director
29 September 2025
Appointed Mackenzie, Jia Kelly as Director
29 September 2025
Appointed Farmer, Gordon James as Director
29 September 2025
Appointed Farmer, Gordon James as Secretary
30 June 2020
Resigned Macgregor, Iain Ross as Director
31 May 2014
Appointed Macgregor, John Angus as Director
5 May 2012
Appointed Macgregor, Donald Alexander as Director
29 March 2012
Appointed Macdonald, James Donald as Secretary
29 March 2012
Appointed Macgregor, Iain Ross as Director
29 March 2012
Appointed Macdonald, James Donald as Director
29 March 2012
Appointed Macgregor, Roderick James as Director
29 March 2012
Resigned Stronachs Secretaries Limited as Corporate Secretary
29 March 2012
Resigned Neilson, Ewan Craig as Nominee Director
4 May 2011
Appointed Stronachs Secretaries Limited as Corporate Secretary
4 May 2011
Appointed Neilson, Ewan Craig as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc520037

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Geg Capital (North) Ltd Owns 75–100% of shares
Geg Capital (Howe Moss) Limited This company Owns 75–100% of shares
Geg Investment Holdings Ltd Owns 75–100% of shares
Evox Solutions Limited Owns 75–100% of shares
Geg Capital Holdings Ltd Owns 75–100% of shares
Geg Capital Limited Owns 75–100% of shares
SLLP 414 Limited Owns 75–100% of shares
Ross County Football Club Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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