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GEG CAPITAL (NORTH) LTD
Person with Significant Control

GEG CAPITAL (NORTH) LTD: Person with Significant Control

    • Overview

    Company NameGEG CAPITAL (NORTH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520037
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GEG CAPITAL (NORTH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geg Investment Holdings Ltd
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Mar 22, 2024
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc769559
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Geg Capital Limited
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Apr 17, 2019
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc619733
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Roderick James Macgregor
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Apr 06, 2016
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0