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GEG CAPITAL MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geg Capital Midco Limited. The company was founded 5 years ago and was given the registration number SC619733. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEG CAPITAL MIDCO LIMITED
Company Number:SC619733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Henderson Road, Inverness, United Kingdom, IV1 1SN

Secretary25 January 2024Active
13, Henderson Road, Inverness, United Kingdom, IV1 1SN

Director02 June 2023Active
13, Henderson Road, Inverness, Scotland, IV1 1SN

Director20 February 2019Active
13, Henderson Road, Inverness, United Kingdom, IV1 1SN

Director20 February 2019Active
13, Henderson Road, Inverness, United Kingdom, IV1 1SN

Director25 January 2024Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary31 January 2019Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director31 January 2019Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director31 January 2019Active

People with Significant Control

Sllp 393 Limited
Notified on:22 March 2024
Status:Active
Country of residence:United Kingdom
Address:13, Henderson Road, Inverness, United Kingdom, IV1 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geg Capital Investments Limited
Notified on:07 May 2021
Status:Active
Country of residence:Scotland
Address:13, Henderson Road, Inverness, Scotland, IV1 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roderick James Macgregor
Notified on:20 February 2019
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:13, Henderson Road, Inverness, United Kingdom, IV1 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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