Company Information for

GEG (HOLDINGS) LIMITED

13 HENDERSON ROAD, INVERNESS, IV1 1SN,

Company Registration Number

SC415463

Private Limited Company

Active

About Geg (holdings) Ltd

GEG (HOLDINGS) LIMITED was founded on 2012-01-26 and has its registered office in Inverness. The organisation's status is listed as "Active". Geg (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

GEG (HOLDINGS) LIMITED

Legal Registered Office

13 HENDERSON ROAD
INVERNESS
IV1 1SN
Other companies in IV1

Previous Names

SLLP 5 LIMITED

29/02/2012

Filing Information

Company Number	SC415463
Date formed	2012-01-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	26/01/2016
Filing return next due	23/02/2017
Type of accounts	GROUP

Last Datalog update:

2024-03-07 01:33:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Donald Macdonald	Company Secretary		2012-03-29
Toshikazu Ezure	Director	MANAGER	2017-04-01	JAPAN
Gordon James Farmer	Director	COMPANY DIRECTOR	2018-01-22	SCOTLAND
James Donald Macdonald	Director	COMPANY DIRECTOR	2012-03-29	SCOTLAND
Donald Alexander Macgregor	Director	BUSINESS MANAGER	2012-03-30	ENGLAND
Iain Ross Macgregor	Director	DIRECTOR	2012-03-29	UNITED KINGDOM
John Angus Macgregor	Director	DIRECTOR	2014-07-22	UNITED KINGDOM
Roderick James Macgregor	Director	MANAGING DIRECTOR	2012-03-29	UNITED KINGDOM
Makoto Murase	Director	SVP & DOO OF IRON AND STEEL DIVISION	2018-04-01	UNITED KINGDOM
Hiroshi Tsurushima	Director	TRADING	2016-02-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Noboru Katsu	Director	2012-03-30	2018-04-01
Mitsutoshi Nakamoto	Director	2015-10-23	2018-04-01
Tomofumi Osaki	Director	2015-06-25	2017-04-01
Jon Oliver Sinclair Bryce	Director	2014-07-22	2016-03-30
Yoichiro Higa	Director	2012-10-15	2016-02-15
Hideki Takahara	Director	2013-12-19	2015-10-23
Motoaki Uno	Director	2013-05-30	2013-12-19
Motoo Ono	Director	2012-03-30	2013-05-30
Stronachs Secretaries Limited	Company Secretary	2012-01-26	2012-03-29
Ewan Craig Neilson	Nominated Director	2012-01-26	2012-03-29

Related Directorships for James Donald Macdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Donald Macdonald	BE PERSONNEL LIMITED	Director	2018-06-11	CURRENT	2005-12-15	Active
James Donald Macdonald	BE PERSONNEL HOLDINGS LIMITED	Director	2018-06-11	CURRENT	2013-03-21	Active - Proposal to Strike off
James Donald Macdonald	GRI RENEWABLES UK LTD	Director	2017-05-23	CURRENT	2017-02-23	Active - Proposal to Strike off
James Donald Macdonald	GEG CAPITAL (NORTH) LTD	Director	2016-03-30	CURRENT	2015-11-11	Active
James Donald Macdonald	GEG CAPITAL INVESTMENTS LIMITED	Director	2016-03-30	CURRENT	2015-11-11	Active
James Donald Macdonald	GLEN GREEN LIMITED	Director	2016-02-26	CURRENT	2012-06-20	Active - Proposal to Strike off
James Donald Macdonald	MF MARINE OPERATIONS LIMITED	Director	2015-05-28	CURRENT	2010-07-02	Active - Proposal to Strike off
James Donald Macdonald	GLOBAL HIGHLAND LIMITED	Director	2015-04-01	CURRENT	2015-02-06	Active
James Donald Macdonald	MODUTEC HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2014-09-05	Active
James Donald Macdonald	LANGFIELDS LIMITED	Director	2015-03-31	CURRENT	1985-04-01	Active
James Donald Macdonald	RSE CONTROL SYSTEMS LIMITED	Director	2014-12-18	CURRENT	1997-12-03	Active
James Donald Macdonald	GEG MIDDLE EAST LIMITED	Director	2014-09-29	CURRENT	2014-09-05	Active - Proposal to Strike off
James Donald Macdonald	PORT OF NIGG LIMITED	Director	2014-07-17	CURRENT	2014-04-29	Active
James Donald Macdonald	VERTECH INTEGRITY SERVICES LIMITED	Director	2014-05-01	CURRENT	2014-04-04	Active - Proposal to Strike off
James Donald Macdonald	ISLEBURN LIMITED	Director	2014-04-23	CURRENT	1989-05-25	Active
James Donald Macdonald	BOLUDA TOWAGE CALEDONIAN LTD	Director	2014-01-27	CURRENT	2013-11-20	Active
James Donald Macdonald	GLOBAL PORT SERVICES (SCOTLAND) LIMITED	Director	2013-10-03	CURRENT	2013-08-14	Active
James Donald Macdonald	GLOBAL RESOURCE MANAGEMENT LIMITED	Director	2013-09-23	CURRENT	2001-03-12	Active
James Donald Macdonald	GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED	Director	2013-06-04	CURRENT	2013-03-28	Active - Proposal to Strike off
James Donald Macdonald	ROSS COUNTY FOOTBALL CLUB (1998) LIMITED	Director	2013-03-20	CURRENT	1996-12-30	Active
James Donald Macdonald	GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED	Director	2013-02-25	CURRENT	2013-01-10	Active - Proposal to Strike off
James Donald Macdonald	NIGG ENERGY PARK LIMITED	Director	2013-01-30	CURRENT	2012-11-19	Active
James Donald Macdonald	ROSS COUNTY FOOTBALL CLUB LIMITED	Director	2012-07-20	CURRENT	1958-08-11	Active
James Donald Macdonald	A & B WELDING SERVICES LIMITED	Director	2012-07-03	CURRENT	1981-05-19	Active - Proposal to Strike off
James Donald Macdonald	GEG CAPITAL (HOWE MOSS) LIMITED	Director	2012-03-29	CURRENT	2011-05-04	Active
James Donald Macdonald	O.I.L. ENGINEERING LIMITED	Director	2012-03-23	CURRENT	1980-10-03	Active - Proposal to Strike off
James Donald Macdonald	ROSS-SHIRE ENGINEERING LIMITED	Director	2012-02-17	CURRENT	1997-08-13	Active
James Donald Macdonald	PRIME PUMPS LIMITED	Director	2012-02-17	CURRENT	2006-07-10	Active
James Donald Macdonald	REEL GROUP LIMITED	Director	2011-11-04	CURRENT	1996-06-28	Active
James Donald Macdonald	GLOBAL POWER & PROCESS LIMITED	Director	2011-11-04	CURRENT	2009-11-27	Active
James Donald Macdonald	REEL LIMITED	Director	2011-11-04	CURRENT	1995-02-10	Active - Proposal to Strike off
James Donald Macdonald	GLOBAL PROJECT (SERVICES) LIMITED	Director	2011-11-04	CURRENT	1997-02-04	Active
James Donald Macdonald	MODUTEC LIMITED	Director	2011-11-04	CURRENT	2002-03-19	Active
James Donald Macdonald	TRAINING COMPETENCY CONSULTANCY LTD.	Director	2011-11-04	CURRENT	2004-11-03	Active
James Donald Macdonald	GLOBAL LOGISTICS SERVICES LIMITED	Director	2011-11-04	CURRENT	2009-04-30	Active
James Donald Macdonald	GLOBAL ENERGY (HOLDINGS) LIMITED	Director	2011-11-04	CURRENT	2009-12-04	Active
James Donald Macdonald	GQS-UK LIMITED	Director	2011-11-04	CURRENT	2009-12-04	Active
James Donald Macdonald	MOUNTWEST INFRASTRUCTURE LIMITED	Director	2011-11-04	CURRENT	2010-05-07	Active - Proposal to Strike off
James Donald Macdonald	ENVOY TRAINING LIMITED	Director	2011-11-04	CURRENT	2011-04-11	Active
James Donald Macdonald	GLOBAL ENERGY (GROUP) LIMITED	Director	2011-11-04	CURRENT	1987-09-02	Active
James Donald Macdonald	CALEDONIAN PETROLEUM SERVICES LIMITED	Director	2011-11-04	CURRENT	1989-05-18	Active
James Donald Macdonald	GLOBAL INFRASTRUCTURE SCOTLAND LIMITED	Director	2011-11-04	CURRENT	2005-08-17	Active
James Donald Macdonald	GLOBAL ENERGY CORPORATION LIMITED	Director	2011-11-04	CURRENT	2008-08-07	Active
James Donald Macdonald	GLOBAL ENERGY NIGG LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Active
James Donald Macdonald	GEG (MARINE & LOGISTICS) LIMITED	Director	2010-11-08	CURRENT	2007-08-13	Active

Related Directorships for Donald Alexander Macgregor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donald Alexander Macgregor	MUNTANER 210 LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Active
Donald Alexander Macgregor	GEG CAPITAL (HOWE MOSS) LIMITED	Director	2012-05-05	CURRENT	2011-05-04	Active
Donald Alexander Macgregor	GLOBAL ENERGY CORPORATION LIMITED	Director	2008-09-02	CURRENT	2008-08-07	Active
Donald Alexander Macgregor	GEG (MARINE & LOGISTICS) LIMITED	Director	2007-12-14	CURRENT	2007-08-13	Active
Donald Alexander Macgregor	GLOBAL PROJECT (SERVICES) LIMITED	Director	2005-04-01	CURRENT	1997-02-04	Active

Related Directorships for Iain Ross Macgregor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Iain Ross Macgregor	CPE PRESSURE VESSELS LIMITED	Director	2018-03-09	CURRENT	1948-06-12	Active
Iain Ross Macgregor	C.P.E. PNEUMATICS LIMITED	Director	2018-03-09	CURRENT	1970-03-02	Active
Iain Ross Macgregor	C.P.E. (HOLDINGS) LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Iain Ross Macgregor	ECOPAD (SCOTLAND) LIMITED	Director	2017-06-06	CURRENT	2017-04-10	Active
Iain Ross Macgregor	ENVOY CAPITAL MANAGEMENT LIMITED	Director	2016-03-30	CURRENT	2015-12-04	Active
Iain Ross Macgregor	GLOBAL HIGHLAND LIMITED	Director	2015-04-01	CURRENT	2015-02-06	Active
Iain Ross Macgregor	LANGFIELDS LIMITED	Director	2015-03-31	CURRENT	1985-04-01	Active
Iain Ross Macgregor	VERTECH INTEGRITY SERVICES LIMITED	Director	2014-05-01	CURRENT	2014-04-04	Active - Proposal to Strike off
Iain Ross Macgregor	I P S OFFSHORE LTD.	Director	2014-03-31	CURRENT	2010-02-22	Dissolved 2016-06-28
Iain Ross Macgregor	GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED	Director	2013-06-04	CURRENT	2013-03-28	Active - Proposal to Strike off
Iain Ross Macgregor	GEG CAPITAL (HOWE MOSS) LIMITED	Director	2012-03-29	CURRENT	2011-05-04	Active
Iain Ross Macgregor	GLOBAL PROJECT (SERVICES) LIMITED	Director	2004-01-26	CURRENT	1997-02-04	Active
Iain Ross Macgregor	GLOBAL RESOURCE MANAGEMENT LIMITED	Director	2004-01-26	CURRENT	2001-03-12	Active

Related Directorships for John Angus Macgregor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Angus Macgregor	N500 HOLDINGS LTD	Director	2017-12-08	CURRENT	2017-12-08	Active
John Angus Macgregor	GOOSE PROPERTY LTD	Director	2015-08-26	CURRENT	2015-08-26	Dissolved 2017-01-31
John Angus Macgregor	GOOSE CAPITAL LTD	Director	2015-07-06	CURRENT	2015-07-06	Active
John Angus Macgregor	GEG CAPITAL (HOWE MOSS) LIMITED	Director	2014-05-31	CURRENT	2011-05-04	Active

Related Directorships for Roderick James Macgregor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roderick James Macgregor	BE PERSONNEL LIMITED	Director	2018-06-11	CURRENT	2005-12-15	Active
Roderick James Macgregor	BE PERSONNEL HOLDINGS LIMITED	Director	2018-06-11	CURRENT	2013-03-21	Active - Proposal to Strike off
Roderick James Macgregor	CPE PRESSURE VESSELS LIMITED	Director	2018-03-09	CURRENT	1948-06-12	Active
Roderick James Macgregor	C.P.E. PNEUMATICS LIMITED	Director	2018-03-09	CURRENT	1970-03-02	Active
Roderick James Macgregor	C.P.E. (HOLDINGS) LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Roderick James Macgregor	GRI RENEWABLES UK LTD	Director	2017-05-23	CURRENT	2017-02-23	Active - Proposal to Strike off
Roderick James Macgregor	GEG CAPITAL (NORTH) LTD	Director	2016-03-30	CURRENT	2015-11-11	Active
Roderick James Macgregor	SLLP 148 LIMITED	Director	2016-03-30	CURRENT	2015-11-11	Liquidation
Roderick James Macgregor	GEG CAPITAL INVESTMENTS LIMITED	Director	2016-03-30	CURRENT	2015-11-11	Active
Roderick James Macgregor	GLEN GREEN LIMITED	Director	2016-02-26	CURRENT	2012-06-20	Active - Proposal to Strike off
Roderick James Macgregor	MF MARINE OPERATIONS LIMITED	Director	2015-05-28	CURRENT	2010-07-02	Active - Proposal to Strike off
Roderick James Macgregor	GLOBAL HIGHLAND LIMITED	Director	2015-04-01	CURRENT	2015-02-06	Active
Roderick James Macgregor	MODUTEC HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2014-09-05	Active
Roderick James Macgregor	LANGFIELDS LIMITED	Director	2015-03-31	CURRENT	1985-04-01	Active
Roderick James Macgregor	RSE CONTROL SYSTEMS LIMITED	Director	2014-12-18	CURRENT	1997-12-03	Active
Roderick James Macgregor	GEG MIDDLE EAST LIMITED	Director	2014-09-29	CURRENT	2014-09-05	Active - Proposal to Strike off
Roderick James Macgregor	PORT OF NIGG LIMITED	Director	2014-07-17	CURRENT	2014-04-29	Active
Roderick James Macgregor	VERTECH INTEGRITY SERVICES LIMITED	Director	2014-05-01	CURRENT	2014-04-04	Active - Proposal to Strike off
Roderick James Macgregor	ISLEBURN LIMITED	Director	2014-04-23	CURRENT	1989-05-25	Active
Roderick James Macgregor	I P S OFFSHORE LTD.	Director	2014-03-31	CURRENT	2010-02-22	Dissolved 2016-06-28
Roderick James Macgregor	BOLUDA TOWAGE CALEDONIAN LTD	Director	2014-01-27	CURRENT	2013-11-20	Active
Roderick James Macgregor	GLOBAL PORT SERVICES (SCOTLAND) LIMITED	Director	2013-10-03	CURRENT	2013-08-14	Active
Roderick James Macgregor	GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED	Director	2013-06-04	CURRENT	2013-03-28	Active - Proposal to Strike off
Roderick James Macgregor	GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED	Director	2013-02-25	CURRENT	2013-01-10	Active - Proposal to Strike off
Roderick James Macgregor	NIGG ENERGY PARK LIMITED	Director	2013-01-30	CURRENT	2012-11-19	Active
Roderick James Macgregor	MURLINGDEN ASSOCIATES LIMITED	Director	2012-08-16	CURRENT	2004-12-17	Dissolved 2015-05-22
Roderick James Macgregor	A & B WELDING SERVICES LIMITED	Director	2012-07-03	CURRENT	1981-05-19	Active - Proposal to Strike off
Roderick James Macgregor	GEG CAPITAL (HOWE MOSS) LIMITED	Director	2012-03-29	CURRENT	2011-05-04	Active
Roderick James Macgregor	TRAINING COMPETENCY CONSULTANCY LTD.	Director	2011-05-18	CURRENT	2004-11-03	Active
Roderick James Macgregor	MOUNTWEST ADAMANT LIMITED	Director	2011-05-16	CURRENT	2011-03-24	Dissolved 2014-07-04
Roderick James Macgregor	ENVOY TRAINING LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Active
Roderick James Macgregor	GLOBAL ENERGY NIGG LIMITED	Director	2011-03-01	CURRENT	2010-12-23	Active
Roderick James Macgregor	MOUNTWEST INFRASTRUCTURE LIMITED	Director	2010-05-07	CURRENT	2010-05-07	Active - Proposal to Strike off
Roderick James Macgregor	FORFAB LIMITED	Director	2010-03-08	CURRENT	1984-05-09	Dissolved 2014-07-04
Roderick James Macgregor	GLOBAL DIMENSIONAL CONTROLS LIMITED	Director	2010-03-08	CURRENT	2006-09-21	Dissolved 2013-09-27
Roderick James Macgregor	O.I.L. ENGINEERING LIMITED	Director	2010-03-08	CURRENT	1980-10-03	Active - Proposal to Strike off
Roderick James Macgregor	CALEDONIAN PETROLEUM SERVICES LIMITED	Director	2010-03-08	CURRENT	1989-05-18	Active
Roderick James Macgregor	MOUNTWEST ABUNDANCE LIMITED	Director	2010-03-04	CURRENT	2010-02-17	Dissolved 2013-09-13
Roderick James Macgregor	HIGHLAND STEVEDORING LIMITED	Director	2009-12-21	CURRENT	2007-05-29	Dissolved 2015-08-28
Roderick James Macgregor	GLOBAL POWER & PROCESS LIMITED	Director	2009-12-08	CURRENT	2009-11-27	Active
Roderick James Macgregor	GQS-UK LIMITED	Director	2009-12-08	CURRENT	2009-12-04	Active
Roderick James Macgregor	GLOBAL ENERGY (HOLDINGS) LIMITED	Director	2009-12-07	CURRENT	2009-12-04	Active
Roderick James Macgregor	MANSEFIELD CONSTRUCTION LIMITED	Director	2009-11-06	CURRENT	2007-12-06	Dissolved 2014-07-04
Roderick James Macgregor	CAMKEN CONTRACTORS LIMITED	Director	2009-11-06	CURRENT	2001-01-16	Dissolved 2014-07-04
Roderick James Macgregor	HIGHLAND CONTROL SYSTEMS LIMITED	Director	2009-11-06	CURRENT	2006-05-12	Dissolved 2013-12-27
Roderick James Macgregor	MANSEFIELD HOLDINGS LIMITED	Director	2009-11-06	CURRENT	2008-08-06	Dissolved 2014-07-04
Roderick James Macgregor	ROSS-SHIRE ENGINEERING LIMITED	Director	2009-11-06	CURRENT	1997-08-13	Active
Roderick James Macgregor	MODUTEC LIMITED	Director	2009-06-11	CURRENT	2002-03-19	Active
Roderick James Macgregor	GLOBAL LOGISTICS SERVICES LIMITED	Director	2009-05-14	CURRENT	2009-04-30	Active
Roderick James Macgregor	GLOBAL INFRASTRUCTURE SCOTLAND LIMITED	Director	2009-01-30	CURRENT	2005-08-17	Active
Roderick James Macgregor	GLOBAL ENERGY CORPORATION LIMITED	Director	2008-09-02	CURRENT	2008-08-07	Active
Roderick James Macgregor	REEL GROUP LIMITED	Director	2008-03-31	CURRENT	1996-06-28	Active
Roderick James Macgregor	REEL LIMITED	Director	2008-03-31	CURRENT	1995-02-10	Active - Proposal to Strike off
Roderick James Macgregor	GEG (MARINE & LOGISTICS) LIMITED	Director	2007-12-14	CURRENT	2007-08-13	Active
Roderick James Macgregor	NIGG WELDING SERVICES LIMITED	Director	2007-08-09	CURRENT	2007-08-09	Dissolved 2015-05-01
Roderick James Macgregor	MOUNTWEST 631 LIMITED	Director	2005-11-07	CURRENT	2005-09-02	Dissolved 2016-10-25
Roderick James Macgregor	SOVEREIGN DIMENSIONAL SURVEY LIMITED	Director	2004-12-15	CURRENT	2004-12-03	Dissolved 2014-07-04
Roderick James Macgregor	ROSS COUNTY FOOTBALL CLUB (2006) LIMITED	Director	2004-12-13	CURRENT	2004-12-13	Dissolved 2014-07-04
Roderick James Macgregor	ROSS COUNTY FOOTBALL CLUB (1998) LIMITED	Director	1998-01-29	CURRENT	1996-12-30	Active
Roderick James Macgregor	GLOBAL PROJECT (SERVICES) LIMITED	Director	1997-03-20	CURRENT	1997-02-04	Active
Roderick James Macgregor	MACGREGOR PROPERTIES LIMITED	Director	1992-05-29	CURRENT	1992-05-29	Active
Roderick James Macgregor	ROSS COUNTY FOOTBALL CLUB LIMITED	Director	1992-03-16	CURRENT	1958-08-11	Active

Related Directorships for Hiroshi Tsurushima

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hiroshi Tsurushima	MI-KING LIMITED	Director	2016-02-04	CURRENT	1988-11-03	Active