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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.3y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong 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 7.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.3 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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-01-08📄accounts-with-accounts-type-groupaccounts · AA
- 2025-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-31➖MACDONALD, James Donald resigneddirector
- 2025-01-14📄accounts-with-accounts-type-groupaccounts · AA
- 2025-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-07➕MACKENZIE, Rory Callum appointeddirector
- 2024-11-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-01-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-01-25➕FARMER, Gordon James appointedsecretary
- 2024-01-25➕MACKENZIE, Jia Kelly appointeddirector
- 2024-01-25➖STRONACHS SECRETARIES LIMITED resignedcorporate-secretary
- 2024-01-17📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-02➕FARMER, Gordon James appointeddirector
- 2023-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-06📄accounts-with-accounts-type-groupaccounts · AA
- 2022-01-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-01-06🔓Charge satisfied #1
- 2021-12-30📄accounts-with-accounts-type-groupaccounts · AA
- 2021-12-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-22🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2021-05-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-05-07✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-05-07📄resolutionresolution · RESOLUTIONS
- 2019-03-29🔒Charge registered #1Lender: Bank of Scotland PLC
- 2019-02-20➕MACGREGOR, Roderick James appointeddirector
- 2019-02-20➖FORBES, Neil David resigneddirector
- 2019-02-20➖GARDNER, Ross Scott resigneddirector
- 2019-02-20➕MACDONALD, James Donald appointeddirector
- 2019-01-31🏢Company incorporatedAs GEG CAPITAL LIMITED
- 2019-01-31➕STRONACHS SECRETARIES LIMITED appointedcorporate-secretary
- 2019-01-31➕FORBES, Neil David appointeddirector
- 2019-01-31➕GARDNER, Ross Scott appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial 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 signalMultiple 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
cleanNo 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.
🏛️ultimate parent
Geg Capital Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Geg Capital Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/03/2024 |
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 →Similar companies
Active · Trade services · IV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DONNACHAIDH PROPERTY LIMITED→ SC259850 · est 2003 | — | — | — | 0 | 22y | 84 | 81y |
| ANKERVILLE NURSERY (ALNESS) LTD.→ SC304455 · est 2006 | — | — | £1.27M | — | 20y | 83 | 67y |
| GARDENWOOD LIMITED→ SC158110 · est 1995 | — | — | £733.6k | — | 31y | 83 | 72y |
| LOGIC ALARMS LIMITED→ SC211267 · est 2000 | — | — | £1.90M | — | 25y | 83 | 74y |
| MORAY FIRTH TRAINING GROUP→ SC104619 · est 1987 | — | — | — | 6 | 39y | 83 | 79y |
| QHS SCOTLAND LTD→ SC315075 · est 2007 | — | — | £1.30M | — | 19y | 83 | 64y |
| SHG PROPERTIES LIMITED→ SC264805 · est 2004 | — | — | £647.4k | — | 22y | 83 | 77y |
| TARVIE CROFTING ENTERPRISE→ SC191732 · est 1998 | — | — | — | 0 | 27y | 83 | 73y |
| A HORNE PROPERTIES LTD.→ SC377750 · est 2010 | — | — | £713.0k | — | 16y | 82 | 65y |
| ALASTAIR STEWART & SON MEMORIALS LIMITED→ SC360633 · est 2009 | — | — | — | 3 | 17y | 82 | 60y |
| ALLAN W J WILSON LIMITED→ SC096831 · est 1986 | — | — | £98.3k | — | 40y | 82 | 72y |
| ALLIED SOUTER & JAFFREY LIMITED→ SC261173 · est 2003 | — | — | £77.9k | — | 22y | 82 | 61y |
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→
Activesecretary · appointed 2024-01-25
View their other companies + combined net worth →
FARMER, Gordon James→
Activedirector · ~45y · appointed 2023-06-02
View their other companies + combined net worth →
MACGREGOR, Roderick James→
Activedirector · ~74y · appointed 2019-02-20
View their other companies + combined net worth →
MACKENZIE, Jia Kelly→
Activedirector · ~43y · appointed 2024-01-25
View their other companies + combined net worth →
MACKENZIE, Rory Callum→
Activedirector · ~40y · appointed 2025-01-07
View their other companies + combined net worth →
STRONACHS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2019-01-31 · resigned 2024-01-25
FORBES, Neil David→
Resigneddirector · ~56y · appointed 2019-01-31 · resigned 2019-02-20
GARDNER, Ross Scott→
Resigneddirector · ~49y · appointed 2019-01-31 · resigned 2019-02-20
MACDONALD, James Donald→
Resigneddirector · ~62y · appointed 2019-02-20 · resigned 2025-01-31
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 22/12/2021 | — | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 29/03/2019 | 06/01/2022 |
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