Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Geg Capital Investments Limited
- Incorporated
- 11 November 2015 (11 years)
- Previously known as
- Geg Capital Limited (until 7 May 2021)SLLP 149 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)
- Owned by
- Donald Alexander MacgregorIain Ross MacgregorJohn Angus Macgregor
- Accounts type
- Group
- Region
- Scotland
- Address
- 13 Henderson RoadInvernessIV1 1SN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Farmer, Gordon James
Secretary · Appointed 29 September 2025
British
Born August 1986 (40)
Director · Appointed 8 November 2023
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 5 February 2020
British
Born February 1983 (43)
Director · Appointed 30 March 2016
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 (5 former)
29 September 2025
Resigned Macdonald, James Donald as Secretary
29 September 2025
Appointed Farmer, Gordon James as Secretary
29 September 2025
7 January 2025
8 November 2023
5 February 2020
30 March 2016
Appointed Macdonald, James Donald as Secretary
30 March 2016
30 March 2016
30 March 2016
30 March 2016
30 March 2016
11 November 2015
11 November 2015
11 November 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Donald Alexander Macgregor
Individual · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Iain Ross Macgregor
Individual · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1982 (44)
John Angus Macgregor
Individual · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1986 (40)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Geg Capital Investments Limited This company
Geg Capital (North) Ltd 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 (1998) Limited Owns 50–75% of shares
Ross County Football Club Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Change of details for a person with significant control |
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