Geg Capital Investments Limited (SC520044)

Company details

13 Henderson Road
Inverness
Iv1 1sn

68209 · Other letting and operating of own or leased real estate

Farmer, Gordon James · Secretary appointed 2025-09-29
Mackenzie, Rory Callum · Director appointed 2025-01-07
Farmer, Gordon James · Director appointed 2023-11-08
Mackenzie, Jia Kelly · Director appointed 2020-02-05
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

Mr Donald Alexander Macgregor Active

Individual Psc · British · resident in Spain · born 12/1977 · notified 2026-04-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr John Angus Macgregor Active

Individual Psc · British · resident in United Kingdom · born 9/1986 · notified 2026-04-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Iain Ross Macgregor Active

Individual Psc · British · resident in United Kingdom · born 1/1982 · notified 2026-04-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Roderick James Macgregor Active

Individual Psc · British · resident in Scotland · born 12/1952 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied SC5200440001

Held by Bank of Scotland PLC

Created 2018-08-29 · satisfied 2024-03-28