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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Mackenzie, Jia Kelly
    Born in February 1983
    Individual (43 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (330 offsprings)
    Officer
    2015-11-11 ~ 2016-03-30
    OF - Director → CIF 0
  • 3
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (84 offsprings)
    Officer
    2016-03-30 ~ 2025-09-29
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (84 offsprings)
    Officer
    2016-03-30 ~ 2025-09-29
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Rory Callum
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (295 offsprings)
    Officer
    2015-11-11 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Farmer, Gordon James
    Born in March 1981
    Individual (77 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    Farmer, Gordon James
    Individual (77 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Macgregor, Roderick James
    Born in December 1952
    Individual (137 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
    Mr Roderick James Macgregor
    Born in December 1952
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    GEG INVESTMENT HOLDINGS LTD
    - now SC769559
    SLLP 395 LIMITED - 2024-09-11 SC769559 SC695464... (more)
    13, Henderson Road, Inverness, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Scotland
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2015-11-11 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 10
    GEG CAPITAL LIMITED
    - now SC619733 SC520044... (more)
    GEG CAPITAL MIDCO LIMITED - 2021-05-07 SC619733
    SLLP 253 LIMITED - 2019-10-01 SC619733 SC454900... (more)
    13, Henderson Road, Inverness, Scotland
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2019-04-17 ~ 2024-03-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GEG CAPITAL (NORTH) LTD

Period: 2016-05-24 ~ now
Company number: SC520037
Registered names
GEG CAPITAL (NORTH) LTD - now
SLLP 147 LIMITED - 2016-05-24 SC518150... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GEG CAPITAL (NORTH) LTD
    Info
    SLLP 147 LIMITED - 2016-05-24
    Registered number SC520037
    13 Henderson Road, Inverness IV1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • GEG CAPITAL (NORTH) LTD
    S
    Registered number Sc520037
    13, Henderson Road, Inverness, Scotland, IV1 1SN
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEG CAPITAL (HOWE MOSS) LIMITED
    - now SC398787
    GEG CAPITAL LIMITED
    - 2016-05-24 SC398787 SC520044... (more)
    MOUNTWEST ADAPTABLE LIMITED - 2011-05-26
    13 Henderson Road, Inverness
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.