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Companies/SC619733

Geg Capital Limited

Private Limited Company · Inverness

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Geg Capital Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-22 · No cessation recorded

Source record 13152902
Show 2 ceased records
Geg Capital Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-05-07 · Ceased 2024-03-22

Source record 11473159
RM
Mr Roderick James MacgregorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-02-20 · Ceased 2019-03-29

Source record 13924180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
RM
Rory MackenzieCurrent director
Appointed 2025-01-07 · 1 yr · Director
+13 others
JM
Jia MackenzieCurrent director
Appointed 2024-01-25 · 2 yrs · Company Director
+45 others
GF
Gordon FarmerCurrent secretary
Appointed 2024-01-25 · 2 yrs
GF
Gordon FarmerCurrent director
Appointed 2023-06-02 · 3 yrs · Director
+62 others
RM
Roderick MacgregorCurrent director
Appointed 2019-02-20 · 7 yrs · Managing Director
+102 others
Show 3 historical appointments
JM
James MacdonaldResigned director
Resigned 2019-02-20 · 5 yrs · Company Director
RG
Ross GardnerResigned director
Resigned 2019-01-31 · Solicitor
NF
Neil ForbesResigned director
Resigned 2019-01-31 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active