GEG CAPITAL (NORTH) LTD

GEG CAPITAL (NORTH) LTD is an active private limited company, incorporated on 11 November 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Henderson Road, Inverness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. GEG CAPITAL (NORTH) LTD previously had the company name SLLP 147 LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	13 HENDERSON ROAD
Post Town	INVERNESS
Country	UNITED KINGDOM
Postcode	IV1 1SN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/05/2016 onwards:

GEG CAPITAL (NORTH) LTD

Prior to 24/05/2016:

SLLP 147 LIMITED

Directors

(The company's officers)

MR JAMES DONALD MACDONALD

(~59 year old Scottish national)

13 HENDERSON ROAD, INVERNESS, IV1 1SN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2016

MR RODERICK JAMES MACGREGOR

(~71 year old British national)

THE CHERRY TREES DELNY MUIR, INVERGORDON, ROSS-SHIRE, IV18 0NP, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/03/2016

MR JAMES DONALD MACDONALD

13 HENDERSON ROAD, INVERNESS, IV1 1SN, SCOTLAND

Current Secretary

Appointed on 30/03/2016

Connections

(Shared officers)

APOLLO ENGINEERING CONSULTANTS LIMITED

MR RODERICK JAMES MACGREGOR

APOLLO OFFSHORE ENGINEERING LIMITED

MR RODERICK JAMES MACGREGOR

BE PERSONNEL LIMITED

MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR

BOLUDA TOWAGE CALEDONIAN LTD

MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR

BRYANT GROUP (SCOTLAND) LIMITED

MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR

BRYANT PERSONNEL SERVICES LIMITED

MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)