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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 8
  • 1
    Mackenzie, Jia Kelly
    Born in February 1983
    Individual (43 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Neil David
    Born in December 1970
    Individual (330 offsprings)
    Officer
    2023-03-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Gardner, Ross Scott
    Born in April 1977
    Individual (158 offsprings)
    Officer
    2023-03-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Farmer, Gordon James
    Born in March 1981
    Individual (77 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Roderick James
    Born in December 1952
    Individual (137 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 6
    GEG INVESTMENT HOLDINGS LTD
    - now SC769559
    SLLP 395 LIMITED - 2024-09-11 SC769559 SC695464... (more)
    13, Henderson Road, Inverness, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 8
    STRONACHS NOMINEES LIMITED
    - now SC179581
    MOUNTWEST 135 LIMITED - 1997-11-17
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (51 parents, 155 offsprings)
    Person with significant control
    2023-03-20 ~ 2024-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEG CAPITAL HOLDINGS LTD

Period: 2024-09-11 ~ now
Company number: SC762928
Registered names
GEG CAPITAL HOLDINGS LTD - now
SLLP 393 LIMITED - 2024-09-11 SC753023... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GEG CAPITAL HOLDINGS LTD
    Info
    SLLP 393 LIMITED - 2024-09-11
    Registered number SC762928
    13 Henderson Road, Inverness IV1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2023-03-20 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • GEG CAPITAL HOLDINGS LTD
    S
    Registered number Sc762928
    13, Henderson Road, Inverness, United Kingdom, IV1 1SN
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GEG (HOLDINGS) LIMITED
    - now SC415463
    SLLP 5 LIMITED - 2012-02-29
    13 Henderson Road, Inverness
    Active Corporate (37 parents, 20 offsprings)
    Person with significant control
    2024-03-22 ~ 2025-07-16
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GEG CAPITAL LIMITED
    - now SC619733 SC520044... (more)
    GEG CAPITAL MIDCO LIMITED - 2021-05-07
    SLLP 253 LIMITED - 2019-10-01
    13 Henderson Road, Inverness, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2024-03-22 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    GLOBAL ENERGY SERVICE HOLDING LIMITED - now
    SLLP 413 LIMITED
    - 2025-07-31 SC798197 SC492645... (more)
    Port Of Nigg, Port Of Nigg, Ross-shire, Scotland
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2025-05-08 ~ 2025-07-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    SLLP 414 LIMITED
    SC798165 SC805501... (more)
    13 Henderson Road, Inverness
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-05-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.