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
    2024-03-22 ~ now
    OF - director → CIF 0
  • 2
    Farmer, Gordon James
    Director born in March 1981
    Individual (40 offsprings)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
  • 3
    Mackenzie, Jia Kelly
    Company Director born in February 1983
    Individual (28 offsprings)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
  • 4
    GEG CAPITAL LIMITED - 2021-05-07
    SLLP 149 LIMITED - 2016-05-24
    13, Henderson Road, Inverness, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2023-05-16 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (21 offsprings)
    Officer
    2023-05-16 ~ 2024-03-22
    OF - director → CIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2023-05-16 ~ 2024-03-22
    OF - director → CIF 0
  • 3
    MOUNTWEST 135 LIMITED - 1997-11-17
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2023-05-16 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEG INVESTMENT HOLDINGS LTD

Previous name
SLLP 395 LIMITED - 2024-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GEG INVESTMENT HOLDINGS LTD
    Info
    SLLP 395 LIMITED - 2024-09-11
    Registered number SC769559
    13 Henderson Road, Inverness IV1 1SN
    Private Limited Company incorporated on 2023-05-16 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • GEG INVESTMENT HOLDINGS LTD
    S
    Registered number Sc769559
    13, Henderson Road, Inverness, Scotland, IV1 1SN
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • GEG INVESTMENT HOLDINGS LTD
    S
    Registered number Sc769559
    13, Henderson Road, Inverness, United Kingdom, IV1 1SN
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SLLP 147 LIMITED - 2016-05-24
    13 Henderson Road, Inverness, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-22 ~ now
    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
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SLLP 393 LIMITED - 2024-09-11
    13 Henderson Road, Inverness
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.