GEG (HOLDINGS) LIMITED

Company number SC415463

2 active persons with significant control / 0 active statements

Geg Capital Investments Limited (Active)

• Correspondence address: 13 Henderson Road, Inverness, United Kingdom, IV1 1SN
• Notified on: 29 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies Register
• Registration number: Sc520044
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mitsui & Co. Europe Plc (Active)

• Correspondence address: 8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Notified on: 29 March 2019
• Governing law: Companies Act 2006
• Legal form: Public Company Limited By Shares
• Place registered: Uk Companies Register
• Registration number: 02204039
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roderick James Macgregor (Ceased)

• Correspondence address: 13 Henderson Road, Inverness, Scotland, IV1 1SN
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Date of birth: December 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%