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
Active 5
  • 1
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (92 offsprings)
    Officer
    2016-03-30 ~ now
    OF - director → CIF 0
    Mr Roderick James Macgregor
    Born in December 1952
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (68 offsprings)
    Officer
    2016-03-30 ~ now
    OF - director → CIF 0
    Macdonald, James Donald
    Individual (68 offsprings)
    Officer
    2016-03-30 ~ now
    OF - secretary → CIF 0
  • 3
    Farmer, Gordon James
    Director born in March 1981
    Individual (40 offsprings)
    Officer
    2023-11-08 ~ now
    OF - director → CIF 0
  • 4
    Mackenzie, Jia Kelly
    Company Director born in February 1983
    Individual (28 offsprings)
    Officer
    2020-02-05 ~ now
    OF - director → CIF 0
  • 5
    Mackenzie, Rory Callum
    Director born in August 1986
    Individual (9 offsprings)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2015-11-11 ~ 2016-03-30
    OF - director → CIF 0
  • 2
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2015-11-11 ~ 2016-03-30
    OF - director → CIF 0
  • 3
    34, Albyn Place, Aberdeen, Scotland
    Corporate (17 parents, 577 offsprings)
    Officer
    2015-11-11 ~ 2016-03-30
    PE - secretary → CIF 0
parent relation
Company in focus

GEG CAPITAL INVESTMENTS LIMITED

Previous names
GEG CAPITAL LIMITED - 2021-05-07
SLLP 149 LIMITED - 2016-05-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GEG CAPITAL INVESTMENTS LIMITED
    Info
    GEG CAPITAL LIMITED - 2021-05-07
    SLLP 149 LIMITED - 2016-05-24
    Registered number SC520044
    13 Henderson Road, Inverness IV1 1SN
    Private Limited Company incorporated on 2015-11-11 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • GEG CAPITAL INVESTMENTS LIMITED
    S
    Registered number Sc520044
    13, Henderson Road, Inverness, Scotland, IV1 1SN
    Limited Company in Scotland
    CIF 1
  • GEG CAPITAL INVESTMENTS LIMITED
    S
    Registered number Sc520044
    13, Henderson Road, Inverness, United Kingdom, IV1 1SN
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SLLP 395 LIMITED - 2024-09-11
    13 Henderson Road, Inverness
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MOUNTWEST 100 LIMITED - 1998-02-16
    Victoria Park, Jubilee Park Road, Dingwall, Rossshire
    Corporate (5 parents)
    Equity (Company account)
    2,979,092 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    The Global Energy Stadium, Jubilee Park Road, Dingwall, Scotland
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    624,472 GBP2023-05-31
    Person with significant control
    2016-04-08 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    SLLP 5 LIMITED - 2012-02-29
    13 Henderson Road, Inverness
    Corporate (13 parents, 28 offsprings)
    Person with significant control
    2019-03-29 ~ 2024-03-22
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GEG CAPITAL MIDCO LIMITED - 2021-05-07
    SLLP 253 LIMITED - 2019-10-01
    13 Henderson Road, Inverness, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2021-05-07 ~ 2024-03-22
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.