Cross Check

GEG CAPITAL (NORTH) LTD

Company Number

SC520037

Private limited company
Active
OverviewPeopleRelated
Experimental

MACDONALD, James Donald

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
13 Henderson Road Inverness IV1 1SN Scotland

MACDONALD, James Donald

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
13 Henderson Road Inverness IV1 1SN Scotland
Country of Residence
Scotland

MACGREGOR, Roderick James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Cherry Trees Delny Muir Invergordon Ross-Shire IV18 0NP Scotland
Country of Residence
United Kingdom

STRONACHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Albyn Place Aberdeen AB10 1FW Scotland

FORBES, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Albyn Place Aberdeen AB10 1FW Scotland
Country of Residence
United Kingdom

RENNIE, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Albyn Place Aberdeen AB10 1FW Scotland
Country of Residence
United Kingdom

Geg Investment Holdings Ltd

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
13 Henderson Road Inverness IV1 1SN United Kingdom

Geg Capital Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
13 Henderson Road Inverness IV1 1SN Scotland

Mr Roderick James Macgregor

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
13 Henderson Road Inverness IV1 1SN United Kingdom
Country of Residence
Scotland