GEG CAPITAL (NORTH) LTD

Key Data

Status

Active

Company No.

SC520037

Incorporation date

11/11/2015

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

10/04/2026

Satisfaction of charge SC5200370003 in full

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08/04/2026

Resolutions

View PDF (1 pages)

30/03/2026

Resolutions

View PDF (1 pages)

30/03/2026

Solvency Statement dated 30/03/26

View PDF (2 pages)

30/03/2026

Statement by Directors

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30/03/2026

Statement of capital on 2026-03-30

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30/03/2026

Statement of capital following an allotment of shares on 2026-03-27

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27/03/2026

Cessation of Geg Investment Holdings Ltd as a person with significant control on 2026-03-25

View PDF (1 pages)

26/03/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (3 pages)

26/03/2026

Resolutions

View PDF (1 pages)

26/03/2026

Statement by Directors

View PDF (2 pages)

26/03/2026

Solvency Statement dated 26/03/26

View PDF (2 pages)

26/03/2026

Statement of capital on 2026-03-26

View PDF (3 pages)

26/03/2026

Resolutions

View PDF (1 pages)

26/03/2026

Resolutions

View PDF (1 pages)

26/03/2026

Memorandum and Articles of Association

View PDF (11 pages)

26/03/2026

Notification of Geg Capital Investments Limited as a person with significant control on 2026-03-25

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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

View PDF (3 pages)

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 (13 pages)

11/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

30/09/2025

Termination of appointment of James Donald Macdonald as a secretary on 2025-09-29

View PDF (1 pages)

30/09/2025

Termination of appointment of James Donald Macdonald as a director on 2025-09-29

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30/09/2025

Appointment of Mr Gordon James Farmer as a director on 2025-09-29

View PDF (2 pages)

30/09/2025

Appointment of Mr Rory Callum Mackenzie as a director on 2025-09-29

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30/09/2025

Appointment of Ms Jia Kelly Mackenzie as a director on 2025-09-29

View PDF (2 pages)

30/09/2025

Appointment of Mr Gordon James Farmer as a secretary on 2025-09-29

View PDF (2 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (59 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 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)

22/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

13/05/2024

Cessation of Geg Capital Limited as a person with significant control on 2024-03-22

View PDF (1 pages)

13/05/2024

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

View PDF (2 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

16/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (45 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 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

10/11/2026

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

Person	Title	Period	Connections
Farmer, Gordon James	Director	29/09/2025 - Present	79
Macgregor, Roderick James	Director	30/03/2016 - Present	124
Mackenzie, Rory Callum	Director	29/09/2025 - Present	18
Mr James Donald Macdonald	Director	30/03/2016 - 29/09/2025	77
Mackenzie, Jia Kelly	Director	29/09/2025 - Present	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About GEG CAPITAL (NORTH) LTD

GEG CAPITAL (NORTH) LTD is an(a) Active company incorporated on 11/11/2015 with the registered office located at 13 Henderson Road, Inverness IV1 1SN. There are currently 5 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 (NORTH) LTD?

GEG CAPITAL (NORTH) LTD is currently Active. It was registered on 11/11/2015 .

Where is GEG CAPITAL (NORTH) LTD located?

GEG CAPITAL (NORTH) LTD is registered at 13 Henderson Road, Inverness IV1 1SN.

What does GEG CAPITAL (NORTH) LTD do?

GEG CAPITAL (NORTH) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GEG CAPITAL (NORTH) LTD?

The latest filing was on 10/04/2026: Satisfaction of charge SC5200370003 in full.