GEG CAPITAL LIMITED

🏛️Establishedactive
SC619733 · ltd · incorporated 2019-01-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 7.1y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 7.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (5 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-01-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-01-31
    MACDONALD, James Donald resigned
    director
  4. 2025-01-14
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2025-01-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-01-07
    MACKENZIE, Rory Callum appointed
    director
  7. 2024-11-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2024-05-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2024-05-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2024-05-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2024-01-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-01-31
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2024-01-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2024-01-25
    FARMER, Gordon James appointed
    secretary
  15. 2024-01-25
    MACKENZIE, Jia Kelly appointed
    director
  16. 2024-01-25
    STRONACHS SECRETARIES LIMITED resigned
    corporate-secretary
  17. 2024-01-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  18. 2023-06-02
    FARMER, Gordon James appointed
    director
  19. 2023-06-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-01-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2022-01-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2022-01-06
    🔓
    Charge satisfied #1
  23. 2021-12-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  24. 2021-12-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2021-12-22
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  26. 2021-05-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  27. 2021-05-07
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  28. 2021-05-07
    📄
    resolution
    resolution · RESOLUTIONS
  29. 2019-03-29
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  30. 2019-02-20
    MACGREGOR, Roderick James appointed
    director
  31. 2019-02-20
    FORBES, Neil David resigned
    director
  32. 2019-02-20
    GARDNER, Ross Scott resigned
    director
  33. 2019-02-20
    MACDONALD, James Donald appointed
    director
  34. 2019-01-31
    🏢
    Company incorporated
    As GEG CAPITAL LIMITED
  35. 2019-01-31
    STRONACHS SECRETARIES LIMITED appointed
    corporate-secretary
  36. 2019-01-31
    FORBES, Neil David appointed
    director
  37. 2019-01-31
    GARDNER, Ross Scott appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Geg Capital Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Geg Capital Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
GEG CAPITAL LIMITED
This company · SC619733

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Geg Capital Holdings Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control22/03/2024
2 historic (ceased) PSCs
  • Geg Capital Investments Limitedceased 22/03/2024· 75-100% shares
  • Mr Roderick James Macgregorceased 29/03/2019· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2019-01-31
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

13 Henderson Road
Inverness
IV1 1SN
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-13
Last: 2026-01-30

Officers (5 active · 4 resigned)

FARMER, Gordon James
secretary · appointed 2024-01-25
View their other companies + combined net worth →
Active
FARMER, Gordon James
director · ~45y · appointed 2023-06-02
View their other companies + combined net worth →
Active
MACGREGOR, Roderick James
director · ~74y · appointed 2019-02-20
View their other companies + combined net worth →
Active
MACKENZIE, Jia Kelly
director · ~43y · appointed 2024-01-25
View their other companies + combined net worth →
Active
MACKENZIE, Rory Callum
director · ~40y · appointed 2025-01-07
View their other companies + combined net worth →
Active
STRONACHS SECRETARIES LIMITED
corporate-secretary · appointed 2019-01-31 · resigned 2024-01-25
Resigned
FORBES, Neil David
director · ~56y · appointed 2019-01-31 · resigned 2019-02-20
Resigned
GARDNER, Ross Scott
director · ~49y · appointed 2019-01-31 · resigned 2019-02-20
Resigned
MACDONALD, James Donald
director · ~62y · appointed 2019-02-20 · resigned 2025-01-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge22/12/2021
satisfied
Lloyds Banking Group
Bank of Scotland PLC
A registered charge29/03/201906/01/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (44 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
accounts-with-accounts-type-group
accounts · AA
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-group
accounts · AA
2025-01-14
appoint-person-director-company-with-name-date
officers · AP01
2025-01-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-13
appoint-person-director-company-with-name-date
officers · AP01
2024-01-31
appoint-person-secretary-company-with-name-date
officers · AP03
2024-01-31
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-group
accounts · AA
2024-01-17