GEG (HOLDINGS) LIMITED
GEG (HOLDINGS) LIMITED is an active private limited company, incorporated on 26 January 2012. The nature of the business is Activities of head offices. 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: Group. GEG (HOLDINGS) LIMITED previously had the company name SLLP 5 LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | SC415463 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/01/2012 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 13 HENDERSON ROAD |
|---|---|
| Post Town | INVERNESS |
| Postcode | IV1 1SN |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 18/02/2025 |
|---|---|
| Last Made Up Date | 04/02/2024 |
Return
| Next Due Date | 23/02/2017 |
|---|---|
| Last Made Up Date | 26/01/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 29/02/2012 onwards:
GEG (HOLDINGS) LIMITED
Prior to 29/02/2012:
SLLP 5 LIMITED
Directors
(The company's officers)
MR RYO ANDO
(~43 year old Japanese national)
8TH & 9TH FLOORS 1 ST MARTIN'S LE GRAND, LONDON, EC1A 4AS, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2022
MR GORDON JAMES FARMER
(~43 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2018
MR NORIMICHI HATAYAMA
(~50 year old Japanese national)
MITSUI & CO. EUROPE PLC. 8TH AND 9TH FLOOR 1 ST. MARTINS LE GRAND, LONDON, EC1A 4AS, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT - IRON & STEEL PRODUCTS
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2023
MR JUN KONNO
(~57 year old Japanese national)
MITSUI & CO. EUROPE PLC. 8TH AND 9TH FLOOR 1 ST. MARTINS LE GRAND, LONDON, EC1A 4AS, UNITED KINGDOM
- Current Director
- Gives occupation as REGIONAL OPERATING OFFICER, METALS DIVIS
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2023
MR JAMES DONALD MACDONALD
(~59 year old Scottish national)
15 DRUMFIELD ROAD, INVERNESS, INVERNESS-SHIRE, IV2 4XH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2012
MR DONALD ALEXANDER MACGREGOR
(~46 year old British national)
9 BETTRIDGE ROAD, LONDON, SW6 3QB, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in ENGLAND
Appointed on 30/03/2012
MR IAIN ROSS MACGREGOR
(~42 year old British national)
DARRIS STEADING ALDOURIE, INVERNESS, IV2 6DP, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 29/03/2012
MR JOHN ANGUS MACGREGOR
(~37 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2014
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 29/03/2012
MR TOMOHISA SUZUE
(~52 year old Japanese national)
1-2-1 OTEMACHI, CHIYODA-KU, TOKYO, 100-8631, JAPAN
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in JAPAN
Appointed on 01/08/2022
Connections
(Shared officers)
A.C.E. INDUSTRIAL PLASTICS LIMITED
- MR IAIN ROSS MACGREGOR
ACCORD BUSINESS SOLUTIONS LIMITED
- MR IAIN ROSS MACGREGOR
- MR IAIN ROSS MACGREGOR
- MR GORDON JAMES FARMER
- MR RODERICK JAMES MACGREGOR
- MR GORDON JAMES FARMER
- MR RODERICK JAMES MACGREGOR
AVANTIS HOLDCO LIMITED
- MR IAIN ROSS MACGREGOR
- MR IAIN ROSS MACGREGOR
- MR JAMES DONALD MACDONALD
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)
GEG (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, IV1 1SN.
Map of GEG (HOLDINGS) LIMITED at local scale
Map of GEG (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in IV1 1SN
Other companies with registered offices in IV1 1SN:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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