OpenCompanies

GEG Capital (North) Ltd

Company number
SC520037
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2015
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Capercaillie (Investments) Limited (56 companies)

Registered office

13 Henderson Road
Inverness
IV1 1SN

Previous names

  • Sllp 147 Limited (until 24 May 2016)

Control

NameNature of controlNotifiedCeased
Mr Roderick James Macgregor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Apr 2019
Geg Capital Limited Ownership Of Shares 50 To 75 Percent 17 Apr 2019 22 Mar 2024
Geg Investment Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 Mar 2024 25 Mar 2026
Geg Capital Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2026

Connections

Owned by

GEG Capital (North) Ltd → GEG Capital Investments Limited

Controls

Companies at the same address

Data