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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
Active 5
  • 1
    Macgregor, Roderick James
    Born in December 1952
    Individual (96 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Rory Callum
    Born in August 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Jia Kelly
    Born in February 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Farmer, Gordon James
    Born in March 1981
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
    Farmer, Gordon James
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    SLLP 393 LIMITED - 2024-09-11
    icon of address13, Henderson Road, Inverness, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Roderick James Macgregor
    Born in December 1952
    Individual (96 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2019-02-20
    OF - Director → CIF 0
  • 5
    GEG CAPITAL LIMITED - 2021-05-07
    SLLP 149 LIMITED - 2016-05-24
    icon of address13, Henderson Road, Inverness, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-05-07 ~ 2024-03-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    2019-01-31 ~ 2024-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GEG CAPITAL LIMITED

Previous names
GEG CAPITAL MIDCO LIMITED - 2021-05-07
SLLP 253 LIMITED - 2019-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GEG CAPITAL LIMITED
    Info
    GEG CAPITAL MIDCO LIMITED - 2021-05-07
    SLLP 253 LIMITED - 2021-05-07
    Registered number SC619733
    icon of address13 Henderson Road, Inverness IV1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2019-01-31 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • GEG CAPITAL LIMITED
    S
    Registered number missing
    icon of address13, Henderson Road, Inverness, Scotland, IV1 1SN
    Ltd
    CIF 1
  • GEG CAPITAL LIMITED
    S
    Registered number Sc619733
    icon of address13, Henderson Road, Inverness, Scotland, IV1 1SN
    Limited Company in Scotland
    CIF 2
    Private Company Limited By Shares in Uk Companies Register, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    MABBETT & ASSOCIATES LIMITED - 2024-12-02
    icon of address13 Henderson Road, Inverness, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    343,297 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address13 Henderson Road, Inverness, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    779,944 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of address13 Henderson Road, Inverness, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    677,158 GBP2023-06-30
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GEG DEVELOPMENTS LIMITED - 2022-12-16
    SLLP 349 LIMITED - 2022-03-23
    icon of address13 Henderson Road, Inverness, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    WGC (SCOTLAND) LIMITED - 2018-11-01
    WGC HOLDINGS LIMITED - 2022-08-26
    icon of address13 Henderson Road, Inverness, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of address13 Henderson Road, Inverness
    Active Corporate (7 parents)
    Equity (Company account)
    99,787 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address77-81 Corporation Street, St. Helens, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,466,679 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    SLLP 116 LIMITED - 2015-03-31
    icon of address13 Henderson Road, Inverness, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    GLOBAL CONSTRUCTION (SCOTLAND) LIMITED - 2012-07-06
    LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED - 2009-05-01
    icon of addressBeauly Quarry, Wester Balblair, Beauly, Inverness-shire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    871,087 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    SLLP 437 LIMITED - 2025-05-07
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    GLOBAL ENERGY INFRASTRUCTURE LIMITED - 2012-04-18
    icon of address13 Henderson Road, Inverness, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    SLLP 69 LIMITED - 2013-11-15
    CALDER ELECTRICAL CONTRACTORS LIMITED - 2025-01-30
    icon of address13 Henderson Road, Inverness, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    575,254 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressUnit 7 43a Harbour Road, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    528,649 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ARD - TIREACH RENEWABLES LTD - 2015-06-02
    icon of addressScotsburn Farm, Kildary, Invergordon, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    90,237 GBP2021-01-31
    Person with significant control
    icon of calendar 2021-06-04 ~ 2025-04-15
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    SLLP 147 LIMITED - 2016-05-24
    icon of address13 Henderson Road, Inverness, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-17 ~ 2024-03-22
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address13 Henderson Road, Inverness, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-06 ~ 2024-11-27
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.