# GEG (Holdings) Limited

## Details

- **Company number:** [SC415463](https://find-and-update.company-information.service.gov.uk/company/SC415463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2012
- **Registered office:** 13 HENDERSON ROAD, INVERNESS, IV1 1SN
- **Nature of business:** Activities of head offices
- **Corporate group:** [Capercaillie (Investments) Limited](/group/3144) (56 companies)


## 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 |  |




## Owned by

GEG (Holdings) Limited → [Sllp 414 Limited](/company/SC798165) → [GEG Capital Holdings Ltd](/company/SC762928) → [GEG Investment Holdings Ltd](/company/SC769559) → [GEG Capital Investments Limited](/company/SC520044)



## Controls

- [Apollo Engineering Consultants Limited](/company/SC385735) (SC385735)
- [Aventus Energy Ltd](/company/SC848568) (SC848568)
- [Global Commissioning Support Limited](/company/SC854504) (SC854504)
- [Global Energy (Group) Limited](/company/SC854512) (SC854512)
- [Global Modular Solutions Holdings Limited](/company/SC877594) (SC877594)
- [Global Modular Solutions Scotland Limited](/company/SC503291) (SC503291)
- [Global Port Services (Scotland) Limited](/company/SC456679) (SC456679)
- [Prism Energy Limited](/company/SC522216) (SC522216)



## Directors' other companies

- [MACGREGOR, Iain Ross](/person/5513911) - director at [A.c.e. Industrial Plastics Limited](/company/00744432)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Broadway Topco Limited](/company/SC770983)



## Companies at the same address

- [4 Square Engineering Consultancy Limited](/company/SC253793) (SC253793)
- [Arthian Ltd](/company/SC163378) (SC163378)
- [Aventus Energy Ltd](/company/SC848568) (SC848568)
- [Be Personnel Limited](/company/SC294568) (SC294568)
- [Bracewell Stirling Limited](/company/SC507897) (SC507897)
- [Bryant Group (Scotland) Limited](/company/SC175930) (SC175930)
- [Bryant Personnel Services Limited](/company/SC070809) (SC070809)
- [Cammach Bryant Limited](/company/SC082307) (SC082307)
- [Cammach Recruitment Limited](/company/SC403237) (SC403237)
- [Capstone Connect Limited](/company/SC712701) (SC712701)