opendata.bot
Company number
SC762928

GEG CAPITAL HOLDINGS LTD

Officer · STRONACHS SECRETARIES LIMITED and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GEG CAPITAL HOLDINGS LTD
Company number
SC762928
Registered office
13 Henderson Road, Inverness, IV1 1SN
Company type
Private limited company
Incorporated on
20 March 2023
Status
Active
Age
3 years
Previous names
SLLP 393 LIMITED (to 11 Sept 2024)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

Officers

4 active · 2 resigned

STRONACHS SECRETARIES LIMITED
corporate-secretary
Appointed 20/03/2023
Active
FARMER, Gordon James
director
Appointed 22/03/2024
Active
MACGREGOR, Roderick James
director
Appointed 22/03/2024
Active
MACKENZIE, Jia Kelly
director
Appointed 22/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Geg Investment Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/03/2024
Stronachs Nominees Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 20/03/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

STRONACHS SECRETARIES LIMITED
corporate-secretary Appointed 20/03/2023
FARMER, Gordon James
director Appointed 22/03/2024
MACGREGOR, Roderick James
director Appointed 22/03/2024
MACKENZIE, Jia Kelly
director Appointed 22/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2024 Registered name changed SLLP 393 LIMITED GEG CAPITAL HOLDINGS LTD
22/03/2024 Person with significant control ceased Stronachs Nominees Limited —
22/03/2024 Person with significant control added — Geg Investment Holdings Ltd
22/03/2024 Director resigned GARDNER, Ross Scott —
22/03/2024 Director resigned FORBES, Neil David —
22/03/2024 Director appointed — MACKENZIE, Jia Kelly
22/03/2024 Director appointed — MACGREGOR, Roderick James
22/03/2024 Director appointed — FARMER, Gordon James
20/03/2023 Person with significant control added — Stronachs Nominees Limited
20/03/2023 Director appointed — GARDNER, Ross Scott
20/03/2023 Director appointed — FORBES, Neil David
20/03/2023 Corporate-secretary appointed — STRONACHS SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 13 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GEG CAPITAL HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GEG CAPITAL HOLDINGS LTD?▾
According to the official registry, the company number of GEG CAPITAL HOLDINGS LTD is SC762928.
Where is GEG CAPITAL HOLDINGS LTD registered?▾
The registered office is 13 Henderson Road, Inverness, IV1 1SN.
Who runs GEG CAPITAL HOLDINGS LTD?▾
STRONACHS SECRETARIES LIMITED is listed among the officers of GEG CAPITAL HOLDINGS LTD.
What is the SIC code of GEG CAPITAL HOLDINGS LTD?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GEG CAPITAL HOLDINGS LTD?▾
Geg Investment Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of GEG CAPITAL HOLDINGS LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GEG CAPITAL HOLDINGS LTD (SC762928)

GEG CAPITAL HOLDINGS LTD is a private limited company incorporated on 20 March 2023 and registered in the United Kingdom under company number SC762928. Its registered office is at 13 Henderson Road, Inverness, IV1 1SN. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Geg Investment Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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Other business support service activities n.e.c. across UK registers

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Sanctions & The Gazette
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