Geg Capital (North) Ltd

ActiveSC520037 Private limited company
Incorporated
11 November 2015 (10 years)
Previously known as
SLLP 147 Limited (until 24 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
13 Henderson Road
Inverness
IV1 1SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

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 30 March 2016
British
Born December 1952 (73)
Officer history (5 former)
29 September 2025
Resigned Macdonald, James Donald as Secretary
29 September 2025
Appointed Farmer, Gordon James as Director
29 September 2025
Appointed Mackenzie, Jia Kelly as Director
29 September 2025
Appointed Mackenzie, Rory Callum as Director
29 September 2025
Appointed Farmer, Gordon James as Secretary
29 September 2025
Resigned Macdonald, James Donald as Director
30 March 2016
Resigned Stronachs Secretaries Limited as Corporate Secretary
30 March 2016
Appointed Macdonald, James Donald as Secretary
30 March 2016
Appointed Macgregor, Roderick James as Director
30 March 2016
Appointed Macdonald, James Donald as Director
30 March 2016
Resigned Forbes, Neil David as Director
30 March 2016
Resigned Rennie, David Alan as Director
11 November 2015
Appointed Stronachs Secretaries Limited as Corporate Secretary
11 November 2015
Appointed Forbes, Neil David as Director
11 November 2015
Appointed Rennie, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc520044
Former controllers (3)
25 March 2026
Ceased Geg Investment Holdings Ltd — Owns 50–75% of shares
22 March 2024
Ceased Geg Capital Limited — Owns 50–75% of shares
17 April 2019
Ceased Roderick James Macgregor — Owns 50–75% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Geg Capital (North) Ltd This company Owns 75–100% of shares
Geg Capital (Howe Moss) Limited 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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