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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gardner, Ross Scott
    Born in April 1977
    Individual (158 offsprings)
    Officer
    2019-01-31 ~ 2019-02-20
    OF - Director → CIF 0
  • 2
    Forbes, Neil David
    Born in December 1970
    Individual (330 offsprings)
    Officer
    2019-01-31 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Mackenzie, Rory Callum
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Farmer, Gordon James
    Born in March 1981
    Individual (76 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Farmer, Gordon James
    Individual (76 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Macgregor, Roderick James
    Born in December 1952
    Individual (136 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
    Mr Roderick James Macgregor
    Born in December 1952
    Individual (136 offsprings)
    Person with significant control
    2019-02-20 ~ 2019-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Macdonald, James Donald
    Born in October 1964
    Individual (84 offsprings)
    Officer
    2019-02-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Mackenzie, Jia Kelly
    Born in February 1983
    Individual (43 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 8
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 926 offsprings)
    Officer
    2019-01-31 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 9
    GEG CAPITAL INVESTMENTS LIMITED
    - now SC520044
    GEG CAPITAL LIMITED - 2021-05-07 SC520044
    SLLP 149 LIMITED - 2016-05-24
    13, Henderson Road, Inverness, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-05-07 ~ 2024-03-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    GEG CAPITAL HOLDINGS LTD
    - now SC762928
    SLLP 393 LIMITED - 2024-09-11 SC762928
    13, Henderson Road, Inverness, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GEG CAPITAL LIMITED

Period: 2021-05-07 ~ now
Company number: SC619733
Registered names
GEG CAPITAL LIMITED - now
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
    13 Henderson Road, Inverness IV1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2019-01-31 (7 years 1 month). 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
    13, Henderson Road, Inverness, Scotland, IV1 1SN
    Ltd
    CIF 1
  • GEG CAPITAL LIMITED
    S
    Registered number Sc619733
    13, 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 16
  • 1
    ARTHIAN LTD
    - now SC163378
    MABBETT & ASSOCIATES LIMITED
    - 2024-12-02 SC163378
    13 Henderson Road, Inverness, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2021-02-24 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    AVENTUS ENERGY LTD
    SC694998
    13 Henderson Road, Inverness, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    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
  • 3
    BRACEWELL STIRLING LIMITED
    SC507897
    13 Henderson Road, Inverness, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    CAPSTONE CONNECT LIMITED
    - now SC712701
    GEG DEVELOPMENTS LIMITED
    - 2022-12-16 SC712701
    SLLP 349 LIMITED
    - 2022-03-23 SC712701
    13 Henderson Road, Inverness, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    CAPSTONE CONSTRUCTION HOLDINGS LIMITED
    - now SC584420
    WGC HOLDINGS LIMITED
    - 2022-08-26 SC584420
    WGC (SCOTLAND) LIMITED - 2018-11-01
    13 Henderson Road, Inverness, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    CHANCE RECRUITMENT LTD
    SC749909
    13 Henderson Road, Inverness
    Active Corporate (7 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    DAP ENGINEERING LIMITED
    08664163
    77-81 Corporation Street, St. Helens, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-04-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    GAEL ENERGY LTD
    - now SC494639
    ARD - TIREACH RENEWABLES LTD - 2015-06-02
    Scotsburn Farm, Kildary, Invergordon, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2021-06-04 ~ 2025-04-15
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    GEG CAPITAL (NORTH) LTD
    - now SC520037
    SLLP 147 LIMITED - 2016-05-24
    13 Henderson Road, Inverness, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-04-17 ~ 2024-03-22
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    GLOBAL HIGHLAND LIMITED
    - now SC497149
    SLLP 116 LIMITED - 2015-03-31
    13 Henderson Road, Inverness, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-04-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    GLOBAL INFRASTRUCTURE SCOTLAND LIMITED
    - now SC289013
    GLOBAL CONSTRUCTION (SCOTLAND) LIMITED - 2012-07-06
    LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED - 2009-05-01
    Beauly Quarry, Wester Balblair, Beauly, Inverness-shire, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    GLOBAL POWER SERVICES (U.K.) LIMITED
    - now SC844708
    SLLP 437 LIMITED - 2025-05-07
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    IKM CONSULTING LTD.
    SC179251
    13 Henderson Road, Inverness, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    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
  • 14
    MOUNTWEST INFRASTRUCTURE LIMITED
    - now SC378206
    GLOBAL ENERGY INFRASTRUCTURE LIMITED - 2012-04-18
    13 Henderson Road, Inverness, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    SCOTBUILD (SCOTLAND) LTD
    - now SC461516
    CALDER ELECTRICAL CONTRACTORS LIMITED
    - 2025-01-30 SC461516
    SLLP 69 LIMITED - 2013-11-15
    13 Henderson Road, Inverness, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    SIMON KELMAN PLUMBING AND HEATING LTD
    SC447174
    Unit 7 43a Harbour Road, Inverness, Scotland
    Active Corporate (7 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.