Company Information for

GEG CAPITAL (NORTH) LTD

13 HENDERSON ROAD, INVERNESS, IV1 1SN,

Company Registration Number

SC520037

Private Limited Company

Active

About Geg Capital (north) Ltd

GEG CAPITAL (NORTH) LTD was founded on 2015-11-11 and has its registered office in Inverness. The organisation's status is listed as "Active". Geg Capital (north) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

GEG CAPITAL (NORTH) LTD

Legal Registered Office

13 HENDERSON ROAD
INVERNESS
IV1 1SN

Previous Names

SLLP 147 LIMITED

24/05/2016

Filing Information

Company Number	SC520037
Date formed	2015-11-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Filing return next due	09/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2025-02-05 09:47:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Donald Macdonald	Company Secretary		2016-03-30
James Donald Macdonald	Director	COMPANY DIRECTOR	2016-03-30	SCOTLAND
Roderick James Macgregor	Director	MANAGING DIRECTOR	2016-03-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stronachs Secretaries Limited	Company Secretary	2015-11-11	2016-03-30
Neil David Forbes	Director	2015-11-11	2016-03-30
David Alan Rennie	Director	2015-11-11	2016-03-30

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 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 (HOLDINGS) LIMITED	Director	2012-03-29	CURRENT	2012-01-26	Active
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 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	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 (HOLDINGS) LIMITED	Director	2012-03-29	CURRENT	2012-01-26	Active
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