Geg Capital Limited

ActiveSC619733 Private limited company

What Geg Capital say about themselves

“Operating across key sectors — including Offshore Wind, Onshore Wind, Utilities & Transmission, and Oil & Gas — Global (formerly known as Global Energy…”

— from geg-capital.com
Incorporated
31 January 2019 (7 years)
Previously known as
Geg Capital Midco Limited (until 7 May 2021)
SLLP 253 Limited (until 1 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Scotland
Address
13 Henderson Road
Inverness
IV1 1SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2025
British
Born August 1986 (40)
Farmer, Gordon James
Secretary · Appointed 25 January 2024
Director · Appointed 25 January 2024
British
Born February 1983 (43)
Director · Appointed 2 June 2023
British
Born March 1981 (45)
Director · Appointed 20 February 2019
British
Born December 1952 (73)
Officer history (4 former)
31 January 2025
Resigned Macdonald, James Donald as Director
7 January 2025
Appointed Mackenzie, Rory Callum as Director
25 January 2024
Appointed Farmer, Gordon James as Secretary
25 January 2024
Appointed Mackenzie, Jia Kelly as Director
25 January 2024
Resigned Stronachs Secretaries Limited as Corporate Secretary
2 June 2023
Appointed Farmer, Gordon James as Director
20 February 2019
Appointed Macdonald, James Donald as Director
20 February 2019
Resigned Forbes, Neil David as Director
20 February 2019
Resigned Gardner, Ross Scott as Director
20 February 2019
Appointed Macgregor, Roderick James as Director
31 January 2019
Appointed Forbes, Neil David as Director
31 January 2019
Appointed Gardner, Ross Scott as Director
31 January 2019
Appointed Stronachs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc762928

Holdings 12

Companies where Geg Capital Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 March 2024
Ceased Geg Capital Investments Limited — Owns 75–100% of shares
29 March 2019
Ceased Roderick James Macgregor — Owns 75–100% of shares

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates30 January 2026
8 January 2026Group of companies' accounts31 March 2025
31 March 2025Termination of appointment of a director
10 February 2025Confirmation statement with updates30 January 2025
14 January 2025Group of companies' accounts31 March 2024
Show all recent filings

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