Geg (Holdings) Limited

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Large Enterprise

Geg (holdings) Limited

sc415463•Private Limited With Share Capital

13 Henderson Road, Inverness, IV11SN
Website01224725345

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Incorporated

26/01/2012

Company Age

14 years

Directors

8

Employees

658

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Geg (holdings) Limited (sc415463) is a private limited with share capital incorporated on 26/01/2012 (14 years old) and registered in inverness, IV11SN. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/01/2012
IV11SN
658 employees

Financial Overview

Total Assets

£210.32M

Liabilities

£96.22M

Net Assets

£114.10M

Turnover

£172.73M

Cash

£11.99M

Key Metrics

658

Employees

8

Directors

1

Shareholders

Board of Directors

5
D
donald alexander macgregor
director
T
tetsujiro wada
director
I
iain ross macgregor
director
J
james donald macdonald
director
R
roderick james macgregor
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Resolution
Category:Resolution
Date:30-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2025
Legacy
Category:Capital
Date:18-07-2025
Legacy
Category:Insolvency
Date:18-07-2025
Resolution
Category:Resolution
Date:18-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-07-2025
Legacy
Category:Capital
Date:17-07-2025
Legacy
Category:Insolvency
Date:17-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Memorandum Articles
Category:Incorporation
Date:16-07-2025
Resolution
Category:Resolution
Date:16-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2025
Legacy
Category:Capital
Date:16-07-2025
Legacy
Category:Insolvency
Date:16-07-2025
Resolution
Category:Resolution
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Termination Director Company
Category:Officers
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2020
Capital Cancellation Shares
Category:Capital
Date:03-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Legacy
Category:Miscellaneous
Date:28-03-2019
Legacy
Category:Miscellaneous
Date:28-03-2019
Capital Cancellation Shares
Category:Capital
Date:28-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Capital Alter Shares Consolidation
Category:Capital
Date:12-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-02-2019
Legacy
Category:Capital
Date:04-02-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

13 Henderson Road, Inverness, Inverness-Shire, IV11SNRegistered

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Contact

01224725345
gegholdings.com
13 Henderson Road, Inverness, IV11SN