GEG (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC415463

Incorporation date

26/01/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

13/04/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

09/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (51 pages)

03/09/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/09/2025

Notification of Global Energy Service Holding Limited as a person with significant control on 2025-07-16

View PDF (2 pages)

01/09/2025

Notification of Sllp 414 Limited as a person with significant control on 2025-07-29

View PDF (2 pages)

01/09/2025

Cessation of Global Energy Service Holding Limited as a person with significant control on 2025-07-29

View PDF (1 pages)

01/09/2025

Cessation of Geg Capital Holdings Ltd as a person with significant control on 2025-07-16

View PDF (1 pages)

01/09/2025

Cessation of Mitsui & Co. Europe Ltd as a person with significant control on 2025-07-16

View PDF (1 pages)

30/07/2025

Resolutions

View PDF (1 pages)

29/07/2025

Registration of charge SC4154630003, created on 2025-07-28

View PDF (18 pages)

28/07/2025

Satisfaction of charge SC4154630002 in full

View PDF (1 pages)

18/07/2025

Resolutions

View PDF (1 pages)

18/07/2025

Solvency Statement dated 17/07/25

View PDF (2 pages)

18/07/2025

Statement by Directors

View PDF (2 pages)

18/07/2025

Statement of capital on 2025-07-18

View PDF (4 pages)

17/07/2025

Resolutions

View PDF (1 pages)

17/07/2025

Solvency Statement dated 16/07/25

View PDF (2 pages)

17/07/2025

Statement by Directors

View PDF (2 pages)

17/07/2025

Statement of capital on 2025-07-17

View PDF (4 pages)

16/07/2025

Resolutions

View PDF (2 pages)

16/07/2025

Solvency Statement dated 15/07/25

View PDF (2 pages)

16/07/2025

Statement by Directors

View PDF (2 pages)

16/07/2025

Statement of capital on 2025-07-16

View PDF (4 pages)

16/07/2025

Resolutions

View PDF (1 pages)

16/07/2025

Memorandum and Articles of Association

View PDF (16 pages)

16/07/2025

Statement of capital following an allotment of shares on 2025-07-16

View PDF (5 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (5 pages)

15/07/2025

Termination of appointment of Junichi Sonai as a director on 2025-07-15

View PDF (1 pages)

15/07/2025

Termination of appointment of Jun Konno as a director on 2025-07-15

View PDF (1 pages)

15/07/2025

Termination of appointment of Yusuke Tatsumi as a director on 2025-07-15

View PDF (1 pages)

27/06/2025

Termination of appointment of Norimichi Hatayama as a director on 2025-06-26

View PDF (1 pages)

27/06/2025

Termination of appointment of Yuji Yoshimura as a director on 2025-06-26

View PDF (1 pages)

12/05/2025

Change of details for Mitsui & Co. Europe Plc as a person with significant control on 2025-04-08

View PDF (2 pages)

01/05/2025

Director's details changed for Mr Donald Alexander Macgregor on 2025-04-29

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

04/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (55 pages)

29/11/2024

Change of details for Sllp 393 Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

18/07/2024

Appointment of Mr Yusuke Tatsumi as a director on 2023-10-12

View PDF (2 pages)

18/07/2024

Director's details changed for Mr Junichi Sonai on 2024-07-18

View PDF (2 pages)

08/07/2024

Second filing for the appointment of Mr Junichi Sonai as a director

View PDF (3 pages)

08/07/2024

Second filing for the appointment of Mr Yuji Yoshimura as a director

View PDF (3 pages)

04/07/2024

Termination of appointment of Tomohisa Suzue as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Termination of appointment of Ryo Ando as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Appointment of Mr Yuji Yoshimura as a director on 2024-07-01

View PDF (2 pages)

04/07/2024

Appointment of Mr Junichi Sonai as a director on 2024-07-01

View PDF (2 pages)

13/05/2024

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

View PDF (1 pages)

13/05/2024

Notification of Sllp 393 Limited as a person with significant control on 2024-03-22

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

04/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (58 pages)

05/04/2023

Appointment of Mr Jun Konno as a director on 2023-04-01

View PDF (2 pages)

05/04/2023

Appointment of Mr Norimichi Hatayama as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Termination of appointment of Takayuki Kobayashi as a director on 2023-04-01

View PDF (1 pages)

04/04/2023

Termination of appointment of Hidemi Takani as a director on 2023-04-01

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

04/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (58 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

04/02/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Neilson, Ewan Craig	Nominee Director	26/01/2012 - 29/03/2012	208
Macgregor, Roderick James	Director	29/03/2012 - Present	124
Uno, Motoaki	Director	30/05/2013 - 19/12/2013	-
Suzue, Tomohisa	Director	01/08/2022 - 01/07/2024	1
Tanahashi, Mr Katsuhito	Director	13/05/2021 - 01/08/2022	-

Persons with Significant Control

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

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

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Description

About GEG (HOLDINGS) LIMITED

GEG (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/01/2012 with the registered office located at 13 Henderson Road, Inverness IV1 1SN. There are currently 7 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 (HOLDINGS) LIMITED?

GEG (HOLDINGS) LIMITED is currently Active. It was registered on 26/01/2012 .

Where is GEG (HOLDINGS) LIMITED located?

GEG (HOLDINGS) LIMITED is registered at 13 Henderson Road, Inverness IV1 1SN.

What does GEG (HOLDINGS) LIMITED do?

GEG (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GEG (HOLDINGS) LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-02-04 with updates.