GEG (Holdings) Limited
- Company number
- SC415463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2012
- Nature of business
- Activities of head offices
- Corporate group
- Capercaillie (Investments) Limited (56 companies)
Registered office
Previous names
- Sllp 5 Limited (until 29 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Iain Ross | Director | 29 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roderick James Macgregor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Mar 2019 |
| Geg Capital Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Mar 2019 | 22 Mar 2024 |
| Geg Capital Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Mar 2024 | 16 Jul 2025 |
| Mitsui & Co. Europe Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2019 | 16 Jul 2025 |
| Global Energy Service Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2025 | 29 Jul 2025 |
| Sllp 414 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2025 |
Connections
Owned by
GEG (Holdings) Limited → Sllp 414 Limited → GEG Capital Holdings Ltd → GEG Investment Holdings Ltd → GEG Capital Investments Limited
Controls
- Apollo Engineering Consultants Limited (SC385735)
- Aventus Energy Ltd (SC848568)
- Global Commissioning Support Limited (SC854504)
- Global Energy (Group) Limited (SC854512)
- Global Modular Solutions Holdings Limited (SC877594)
- Global Modular Solutions Scotland Limited (SC503291)
- Global Port Services (Scotland) Limited (SC456679)
- Prism Energy Limited (SC522216)
Directors’ other companies
- MACGREGOR, Iain Ross - Director at A.c.e. Industrial Plastics Limited
- MACGREGOR, Iain Ross - Director at Broadway Topco Limited
Companies at the same address
- 4 Square Engineering Consultancy Limited (SC253793)
- Arthian Ltd (SC163378)
- Aventus Energy Ltd (SC848568)
- Be Personnel Limited (SC294568)
- Bracewell Stirling Limited (SC507897)
- Bryant Group (Scotland) Limited (SC175930)
- Bryant Personnel Services Limited (SC070809)
- Cammach Bryant Limited (SC082307)
- Cammach Recruitment Limited (SC403237)
- Capstone Connect Limited (SC712701)