GEG CAPITAL HOLDINGS LTD

Key Data

Status

Active

Company No.

SC762928

Incorporation date

20/03/2023

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/03/2023)

02/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (58 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

26/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

29/11/2024

Change of details for Sllp 395 Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

11/09/2024

Certificate of change of name

View PDF (3 pages)

07/05/2024

Cessation of Stronachs Nominees Limited as a person with significant control on 2024-03-22

View PDF (1 pages)

07/05/2024

Notification of Sllp 395 Limited as a person with significant control on 2024-03-22

View PDF (2 pages)

29/04/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (4 pages)

29/04/2024

Resolutions

View PDF (1 pages)

29/04/2024

Memorandum and Articles of Association

View PDF (24 pages)

26/04/2024

Current accounting period extended from 2025-01-31 to 2025-03-31

View PDF (1 pages)

26/04/2024

Termination of appointment of Neil David Forbes as a director on 2024-03-22

View PDF (1 pages)

26/04/2024

Termination of appointment of Ross Scott Gardner as a director on 2024-03-22

View PDF (1 pages)

26/04/2024

Appointment of Mr Roderick James Macgregor as a director on 2024-03-22

View PDF (2 pages)

26/04/2024

Appointment of Mr Gordon James Farmer as a director on 2024-03-22

View PDF (2 pages)

26/04/2024

Appointment of Ms Jia Kelly Mackenzie as a director on 2024-03-22

View PDF (2 pages)

26/04/2024

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 2024-04-26

View PDF (1 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (4 pages)

02/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

08/03/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (5 pages)

05/03/2024

Previous accounting period shortened from 2024-03-31 to 2024-01-31

View PDF (1 pages)

20/03/2023

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GEG CAPITAL HOLDINGS LTD

GEG CAPITAL HOLDINGS LTD is an(a) Active company incorporated on 20/03/2023 with the registered office located at 13 Henderson Road, Inverness IV1 1SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEG CAPITAL HOLDINGS LTD?

GEG CAPITAL HOLDINGS LTD is currently Active. It was registered on 20/03/2023 .

Where is GEG CAPITAL HOLDINGS LTD located?

GEG CAPITAL HOLDINGS LTD is registered at 13 Henderson Road, Inverness IV1 1SN.

What does GEG CAPITAL HOLDINGS LTD do?

GEG CAPITAL HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GEG CAPITAL HOLDINGS LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-19 with no updates.