Geg Capital (North) Ltd

Company details

Type

Private Limited Company

Incorporated

2015-11-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Farmer, Gordon James · Director appointed 2025-09-29
• Farmer, Gordon James · Secretary appointed 2025-09-29
• Mackenzie, Rory Callum · Director appointed 2025-09-29
• Mackenzie, Jia Kelly · Director appointed 2025-09-29
• Macgregor, Roderick James · Director appointed 2016-03-30
• Macdonald, James Donald · Director appointed 2016-03-30 resigned 2025-09-29
• Macdonald, James Donald · Secretary appointed 2016-03-30 resigned 2025-09-29
• Forbes, Neil David · Director appointed 2015-11-11 resigned 2016-03-30
• Stronachs Secretaries Limited · Corporate Secretary appointed 2015-11-11 resigned 2016-03-30
• Rennie, David Alan · Director appointed 2015-11-11 resigned 2016-03-30

People with significant control (4)

• Geg Investment Holdings Ltd Ceased 2026-03-25
  Corporate Entity Psc · notified 2024-03-22
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Geg Capital Limited Ceased 2024-03-22
  Corporate Entity Psc · notified 2019-04-17
  Ownership of shares 50 to 75 percent
• Mr Roderick James Macgregor Ceased 2019-04-17
  Individual Psc · British · resident in Scotland · born 12/1952 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Geg Capital Investments Limited Active
  Corporate Entity Psc · notified 2026-03-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Satisfied SC5200370003
  Held by Hsbc UK Bank PLC
  Created 2022-01-14 · satisfied 2026-04-10
  All and whole the subjects known as and forming 13 henderson road, inverness, IV1 1SN, being the whole subjects registered in the land register of scotland under title number INV24218.
• A registered charge Outstanding SC5200370002
  Held by Hsbc UK Bank PLC
  Created 2021-12-22
• A registered charge Satisfied SC5200370001
  Held by Bank of Scotland PLC
  Created 2019-09-13 · satisfied 2022-01-06

Recent filings (15)

• 2026-04-10 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-08 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-30 Capital allotment shares SH01 Capital
• 2026-03-30 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-03-30 Legacy (paper) SH20 Capital
• 2026-03-30 Legacy (paper) CAP-SS Insolvency
• 2026-03-30 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-27 Cessation of a person with significant control PSC07 PSC
• 2026-03-26 Notification of a person with significant control PSC02 PSC
• 2026-03-26 Memorandum and articles (paper) MA Incorporation
• 2026-03-26 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-26 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-26 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-03-26 Legacy (paper) CAP-SS Insolvency
• 2026-03-26 Legacy (paper) SH20 Capital

Showing the 15 most recent filings. View full filing history at Companies House.