LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
GEG (HOLDINGS) LIMITED
GEG (HOLDINGS) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-SC415463). UBO chain traced 26 hops, 8 owners, 18 holdings, 20 officers. Cited to 2…
The finding
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2012-01-26
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
/02
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- GEG (HOLDINGS) LIMITED
Holdings / subsidiaries
- GEG (HOLDINGS) LIMITED
Walk the full UBO chain
26 hops lockedDOSSIER
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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/03
Register record, filings & financials
live · Companies House- Company no.
- SC415463
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-26
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
- SIC
- 70100
/04
People & control
44 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FARMER, Gordon James
- director · British · appointed 2018-01-22 · Companies House
- MACDONALD, James Donald
- secretary · appointed 2012-03-29 · Companies House
- director · British · appointed 2012-03-29 · Companies House
- MACGREGOR, Donald Alexander
- director · British · appointed 2012-03-30 · Companies House
- MACGREGOR, Iain Ross
- director · British · appointed 2012-03-29 · Companies House
- MACGREGOR, John Angus
- director · British · appointed 2014-07-22 · Companies House
- MACGREGOR, Roderick James
- director · British · appointed 2012-03-29 · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2019-03-29 · CH · PSC register
- Sllp 414 Limited
- corporate PSC · 75–100% shares · Scotland · since 2025-07-29 · CH · PSC register
Also holds roles at 3 other companies- GEG CAPITAL HOLDINGS LTDbeneficial owner
- MITSUI & CO. EUROPE PLCbeneficial owner
- STRONACHS NOMINEES LIMITEDbeneficial owner
- ANDO, Ryo
- director · Japanese · appointed 2022-08-01 · resigned · Companies House
- APOLLO ENGINEERING CONSULTANTS LIMITEDAlso holds roles at 4 other companies
- Mr Jonathan Richard D'Arcybeneficial owner
- GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner
- GEG (MARINE & LOGISTICS) LIMITEDbeneficial owner
- BOLUDA TOWAGE CALEDONIAN LTDAlso holds roles at 2 other companies
- BOLUDA TOWAGE UK LTD.beneficial owner
- Mr Vicente Boluda Fosbeneficial owner
- BRYCE, Jon Oliver Sinclair
- director · British · appointed 2014-07-22 · resigned · Companies House
- ENVOY TRAINING LIMITEDAlso holds roles at 1 other company
- TRAINING COMPETENCY CONSULTANCY LTD.beneficial owner
- EZURE, Toshikazu
- director · Japanese · appointed 2017-04-01 · resigned · Companies House
- GEG (MARINE & LOGISTICS) LIMITEDAlso holds roles at 8 other companies
- GPSS LIMITEDbeneficial owner
- MARAEN PORT OF NIGG LIMITEDbeneficial owner
- GLOBAL HIGHLAND LIMITEDbeneficial owner
- Geg Capital Holdings Ltd
- corporate PSC · 50–75% shares · United Kingdom · ceased 2025-07-16 · CH · PSC register
Also holds roles at 5 other companies- STRONACHS NOMINEES LIMITEDbeneficial owner
- GEG INVESTMENT HOLDINGS LTDbeneficial owner
- GEG CAPITAL LIMITEDbeneficial owner
- Geg Capital Investments Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2024-03-22 · CH · PSC register
Also holds roles at 9 other companies- Mr Roderick James Macgregorbeneficial owner
- GEG CAPITAL LIMITEDbeneficial owner
- ROSS COUNTY FOOTBALL CLUB (1998) LIMITEDbeneficial owner
- GLOBAL COMMISSIONING SUPPORT LIMITEDAlso holds roles at 1 other company
- STRONACHS NOMINEES LIMITEDbeneficial owner
- GLOBAL ENERGY (GROUP) LIMITEDAlso holds roles at 1 other company
- STRONACHS NOMINEES LIMITEDbeneficial owner
- GLOBAL ENERGY FABRICATION LIMITEDAlso holds roles at 8 other companies
- MARAEN FABRICATION LIMITEDbeneficial owner
- CALEDONIAN PETROLEUM SERVICES LIMITEDbeneficial owner
- GLOBAL ENERGY CORPORATION LIMITEDbeneficial owner
- Global Energy Service Holding Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2025-07-29 · CH · PSC register
- GLOBAL MODULAR SOLUTIONS HOLDINGS LIMITEDAlso holds roles at 1 other company
- STRONACHS NOMINEES LIMITEDbeneficial owner
- GLOBAL MODULAR SOLUTIONS SCOTLAND LIMITEDAlso holds roles at 8 other companies
- Mr James Christopher Walbrinbeneficial owner
- Mr Bryan Richard Graybeneficial owner
- Mr Jordan Nathan Fergusonbeneficial owner
- GLOBAL PORT SERVICES (SCOTLAND) LIMITEDAlso holds roles at 6 other companies
- GLOBAL LOGISTICS SERVICES LIMITEDbeneficial owner
- GLOBAL ENERGY (HOLDINGS) LIMITEDbeneficial owner
- GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner
- GLOBAL POWER & PROCESS LIMITEDAlso holds roles at 1 other company
- GLOBAL PROJECT (SERVICES) LIMITEDbeneficial owner
- GLOBAL RESOURCE MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- CLAN PARTNERS LIMITEDbeneficial owner
- GOOSE CAPITAL LTDbeneficial owner
- Envoy & Partners Limitedbeneficial owner
- HATAYAMA, Norimichi
- director · Japanese · appointed 2023-04-01 · resigned · Companies House
- HIGA, Yoichiro
- director · Japanese · appointed 2012-10-15 · resigned · Companies House
- KATSU, Noboru
- director · Japanese · appointed 2012-03-30 · resigned · Companies House
- KOBAYASHI, Takayuki
- director · Japanese · appointed 2021-05-13 · resigned · Companies House
- KOBAYASHI, Takeshi
- director · Japanese · appointed 2019-03-25 · resigned · Companies House
- KOMAKI, Naota
- director · Japanese · appointed 2020-04-28 · resigned · Companies House
- KONNO, Jun
- director · Japanese · appointed 2023-04-01 · resigned · Companies House
- MARAEN HOLDINGS LIMITEDAlso holds roles at 7 other companies
- STRONACHS NOMINEES LIMITEDbeneficial owner
- GEG CAPITAL HOLDINGS LTDbeneficial owner
- MITSUI & CO. EUROPE PLCbeneficial owner
- MARAEN PORT OF NIGG LIMITEDAlso holds roles at 4 other companies
- PORT OF NIGG LIMITEDbeneficial owner
- GEG (MARINE & LOGISTICS) LIMITEDbeneficial owner
- MARAEN HOLDINGS LIMITEDbeneficial owner
- Mitsui & Co. Europe Ltd
- corporate PSC · 25–50% shares · England · ceased 2025-07-16 · CH · PSC register
- MITSUI & CO. EUROPE PLCAlso holds roles at 8 other companies
- LONDON PROCESS CENTRE LTDbeneficial owner
- MAIC EUROPE LTDbeneficial owner
- EFLEET INTEGRATED SERVICE LIMITEDbeneficial owner
- MODUTEC HOLDINGS LIMITEDAlso holds roles at 9 other companies
- PRIME PUMPS LIMITEDbeneficial owner
- C.P.E. (HOLDINGS) LIMITEDbeneficial owner
- LANGFIELDS LIMITEDbeneficial owner
- MURASE, Makoto
- director · Japanese · appointed 2018-04-01 · resigned · Companies House
- NAKAMOTO, Mitsutoshi
- director · Japanese · appointed 2015-10-23 · resigned · Companies House
- PRISM ENERGY LIMITEDAlso holds roles at 4 other companies
- Mrs Lindsay Claire Sutherlandbeneficial owner
- Mr Andrew Neil Sutherlandbeneficial owner
- PRISM CONNECT LIMITEDbeneficial owner
- REEL GROUP LIMITEDAlso holds roles at 3 other companies
- GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner
- GEG (MARINE & LOGISTICS) LIMITEDbeneficial owner
- GLOBAL ENERGY (HOLDINGS) LIMITEDbeneficial owner
- STRONACHS SECRETARIES LIMITED
- corporate secretary · appointed 2012-01-26 · resigned · Companies House
44 parties · 7 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns GEG (HOLDINGS) LIMITED?
- What is GEG (HOLDINGS) LIMITED's risk level?
- Where does GEG (HOLDINGS) LIMITED appear across sources?
Community intel
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