Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Geg (Holdings) Limited
- Incorporated
- 26 January 2012 (14 years)
- Previously known as
- SLLP 5 Limited (until 29 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 13 Henderson RoadInvernessIV1 1SN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2018
Also at GJF Financial Consultants Limited, Global Port Services (Scotland) Limited, Apollo Offshore Engineering Limited (proposed for strike-off) · more companies
British
Born March 1981 (45)
Director · Appointed 22 July 2014
British
Born September 1986 (40)
Director · Appointed 30 March 2012
British
Born December 1977 (48)
Macdonald, James Donald
Secretary · Appointed 29 March 2012
Director · Appointed 29 March 2012
British
Born October 1964 (62)
Director · Appointed 29 March 2012
British
Born January 1982 (44)
Director · Appointed 29 March 2012
Also at 4 Square Engineering Consultancy Limited, Global Port Services (Scotland) Limited, Apollo Offshore Engineering Limited (proposed for strike-off) · more companies
British
Born December 1952 (73)
Officer history (26 former)
15 July 2025
Resigned Sonai, Junichi as Director
15 July 2025
15 July 2025
Resigned Tatsumi, Yusuke as Director
26 June 2025
Resigned Hatayama, Norimichi as Director
26 June 2025
Resigned Yoshimura, Yuji as Director
1 July 2024
1 July 2024
Resigned Suzue, Tomohisa as Director
1 July 2024
Appointed Yoshimura, Yuji as Director
1 July 2024
Appointed Sonai, Junichi as Director
12 October 2023
Appointed Tatsumi, Yusuke as Director
1 April 2023
1 April 2023
Appointed Hatayama, Norimichi as Director
1 April 2023
Resigned Kobayashi, Takayuki as Director
1 April 2023
1 August 2022
Resigned Tanahashi, Mr Katsuhito as Director
1 August 2022
1 August 2022
Appointed Suzue, Tomohisa as Director
13 May 2021
Appointed Tanahashi, Mr Katsuhito as Director
13 May 2021
Appointed Kobayashi, Takayuki as Director
13 May 2021
Resigned Komaki, Naota as Director
28 April 2020
28 April 2020
Resigned Ezure, Toshikazu as Director
28 April 2020
Resigned Murase, Makoto as Director
28 April 2020
Resigned Kobayashi, Takeshi as Director
28 April 2020
Appointed Komaki, Naota as Director
1 April 2020
Resigned Wada, Tetsujiro as Director
25 March 2019
Appointed Wada, Tetsujiro as Director
25 March 2019
25 March 2019
Appointed Kobayashi, Takeshi as Director
1 April 2018
Resigned Nakamoto, Mitsutoshi as Director
1 April 2018
Appointed Murase, Makoto as Director
1 April 2018
Resigned Katsu, Noboru as Director
22 January 2018
1 April 2017
Resigned Osaki, Tomofumi as Director
1 April 2017
Appointed Ezure, Toshikazu as Director
30 March 2016
15 February 2016
15 February 2016
23 October 2015
Appointed Nakamoto, Mitsutoshi as Director
23 October 2015
Resigned Takahara, Hideki as Director
25 June 2015
Appointed Osaki, Tomofumi as Director
22 July 2014
22 July 2014
19 December 2013
Appointed Takahara, Hideki as Director
19 December 2013
Resigned Uno, Motoaki as Director
30 May 2013
Appointed Uno, Motoaki as Director
30 May 2013
Resigned Ono, Motoo as Director
15 October 2012
30 March 2012
Appointed Ono, Motoo as Director
30 March 2012
30 March 2012
Appointed Katsu, Noboru as Director
29 March 2012
Appointed Macdonald, James Donald as Secretary
29 March 2012
29 March 2012
29 March 2012
29 March 2012
29 March 2012
26 January 2012
26 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc798165
Holdings 12
Companies where Geg (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (5)
29 July 2025
Ceased Global Energy Service Holding Limited — Owns 75–100% of shares
16 July 2025
Ceased Geg Capital Holdings Ltd — Owns 50–75% of shares
16 July 2025
Ceased Mitsui & Co. Europe Ltd — Owns 25–50% of shares
22 March 2024
Ceased Geg Capital Investments Limited — Owns 50–75% of shares
29 March 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Director's details changed | |||
| 13 April 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 9 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 3 September 2025 | Particulars of variation of rights attached to shares | |||
| 1 September 2025 | Notification of a person with significant control |
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