---
title: "GPSS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a032b78-9cbb-53ff-bb98-3bcd56d8799a
json: https://whiteintel.dev/api/public/dossier/9a032b78-9cbb-53ff-bb98-3bcd56d8799a
identifier: oo:GB-COH-SC708322
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GPSS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC708322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a032b78-9cbb-53ff-bb98-3bcd56d8799a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a032b78-9cbb-53ff-bb98-3bcd56d8799a  

## Ownership & control

### Owners / controllers

- **GEG (MARINE & LOGISTICS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec8d38ae-fa5c-5716-8cbe-5b0c57e3de55
- **STRONACHS NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b922a769-25ae-5b02-851a-02d83a9a385e
- **GLOBAL PORT SERVICES (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbd463e2-1a6d-5fa8-8a49-16976adfbf16

### UBO chain (walk to the ultimate owner)

1. **GEG (MARINE & LOGISTICS) LIMITED** — beneficial owner 87.5% → *GPSS LIMITED*
1. **STRONACHS NOMINEES LIMITED** — beneficial owner 87.5% → *GPSS LIMITED*
1. **GLOBAL PORT SERVICES (SCOTLAND) LIMITED** — beneficial owner 87.5% → *GPSS LIMITED*
2. **STRONACHS LLP** — beneficial owner 87.5% → *STRONACHS NOMINEES LIMITED*
2. **GEG (HOLDINGS) LIMITED** — beneficial owner 87.5% → *GEG (MARINE & LOGISTICS) LIMITED*
2. **GLOBAL ENERGY (HOLDINGS) LIMITED** — beneficial owner 87.5% → *GLOBAL PORT SERVICES (SCOTLAND) LIMITED*
2. **GLOBAL ENERGY FABRICATION LIMITED** — beneficial owner 87.5% → *GLOBAL PORT SERVICES (SCOTLAND) LIMITED*
2. **GEG (MARINE & LOGISTICS) LIMITED** — beneficial owner 87.5% → *GLOBAL PORT SERVICES (SCOTLAND) LIMITED*
2. **GEG (HOLDINGS) LIMITED** — beneficial owner 87.5% → *GLOBAL PORT SERVICES (SCOTLAND) LIMITED*
3. **Mr Roderick James Macgregor** — beneficial owner 50% → *GEG (HOLDINGS) LIMITED*
3. **MITSUI & CO. EUROPE PLC** — beneficial owner 50% → *GEG (HOLDINGS) LIMITED*
3. **GEG CAPITAL INVESTMENTS LIMITED** — beneficial owner 62.5% → *GEG (HOLDINGS) LIMITED*
3. **MITSUI & CO. EUROPE PLC** — beneficial owner 37.5% → *GEG (HOLDINGS) LIMITED*
3. **Mr Roderick James Macgregor** — beneficial owner 37.5% → *GEG (HOLDINGS) LIMITED*
3. **GEG CAPITAL HOLDINGS LTD** — beneficial owner 62.5% → *GEG (HOLDINGS) LIMITED*
3. **MARAEN HOLDINGS LIMITED** — beneficial owner 87.5% → *GEG (HOLDINGS) LIMITED*
3. **SLLP 414 LIMITED** — beneficial owner 87.5% → *GEG (HOLDINGS) LIMITED*
3. **MARAEN FABRICATION LIMITED** — beneficial owner 87.5% → *GLOBAL ENERGY (HOLDINGS) LIMITED*
3. **GLOBAL ENERGY FABRICATION LIMITED** — beneficial owner 87.5% → *GLOBAL ENERGY (HOLDINGS) LIMITED*
3. **GEG (HOLDINGS) LIMITED** — beneficial owner 87.5% → *GLOBAL ENERGY FABRICATION LIMITED*
3. **GEG (MARINE & LOGISTICS) LIMITED** — beneficial owner 87.5% → *GLOBAL ENERGY FABRICATION LIMITED*
4. **GEG CAPITAL HOLDINGS LTD** — beneficial owner 87.5% → *SLLP 414 LIMITED*
4. **MITSUI & CO. EUROPE PLC** — beneficial owner 37.5% → *SLLP 414 LIMITED*
4. **STRONACHS NOMINEES LIMITED** — beneficial owner 87.5% → *SLLP 414 LIMITED*
4. **GLOBAL ENERGY FABRICATION LIMITED** — beneficial owner 87.5% → *MARAEN FABRICATION LIMITED*
4. **MARAEN HOLDINGS LIMITED** — beneficial owner 87.5% → *MARAEN FABRICATION LIMITED*
4. **Mitsui & Co., Ltd.** — beneficial owner 87.5% → *MITSUI & CO. EUROPE PLC*
4. **STRONACHS NOMINEES LIMITED** — beneficial owner 87.5% → *GEG CAPITAL HOLDINGS LTD*
4. **GEG INVESTMENT HOLDINGS LTD** — beneficial owner 87.5% → *GEG CAPITAL HOLDINGS LTD*
4. **STRONACHS NOMINEES LIMITED** — beneficial owner 87.5% → *MARAEN HOLDINGS LIMITED*
4. **GEG CAPITAL HOLDINGS LTD** — beneficial owner 62.5% → *MARAEN HOLDINGS LIMITED*
4. **MITSUI & CO. EUROPE PLC** — beneficial owner 62.5% → *MARAEN HOLDINGS LIMITED*
4. **Mitsui O.S.K. Lines, Ltd** — beneficial owner 37.5% → *MARAEN HOLDINGS LIMITED*
4. **Mr Roderick James Macgregor** — beneficial owner 100% → *GEG CAPITAL INVESTMENTS LIMITED*
4. **Mr Donald Alexander Macgregor** — beneficial owner 87.5% → *GEG CAPITAL INVESTMENTS LIMITED*
4. **Mr Iain Ross Macgregor** — beneficial owner 87.5% → *GEG CAPITAL INVESTMENTS LIMITED*
4. **Mr John Angus Macgregor** — beneficial owner 87.5% → *GEG CAPITAL INVESTMENTS LIMITED*
5. **STRONACHS NOMINEES LIMITED** — beneficial owner 87.5% → *GEG INVESTMENT HOLDINGS LTD*
5. **GEG CAPITAL INVESTMENTS LIMITED** — beneficial owner 87.5% → *GEG INVESTMENT HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC708322`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-01
- **Registered office:** 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
- **SIC:** 82990

### Officers

- FARMER, Gordon James — secretary · appointed 2025-09-29
- FARMER, Gordon James — director · British · appointed 2021-10-19
- MACGREGOR, Roderick James — director · British · appointed 2021-10-19
- MACKENZIE, Jia Kelly — director · British · appointed 2025-09-29
- [STRONACHS SECRETARIES LIMITED](https://whiteintel.dev/entity/f10afca4-5607-5f30-8111-5e5ec59cef50) — corporate secretary · appointed 2021-09-01 · resigned 2025-09-29
- FORBES, Neil David — director · British · appointed 2021-09-01 · resigned 2021-10-19
- GARDNER, Ross Scott — director · British · appointed 2021-09-01 · resigned 2021-10-19
- MACDONALD, James Donald — director · British · appointed 2021-10-19 · resigned 2025-09-29

### Beneficial owners (Persons with Significant Control)

- [Global Port Services (Scotland) Limited](https://whiteintel.dev/entity/fbd463e2-1a6d-5fa8-8a49-16976adfbf16) — 75–100% shares · corporate PSC · United Kingdom — since 2025-02-20
- [Geg (Marine & Logistics) Limited](https://whiteintel.dev/entity/ec8d38ae-fa5c-5716-8cbe-5b0c57e3de55) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-02-20
- [Stronachs Nominees Limited](https://whiteintel.dev/entity/b922a769-25ae-5b02-851a-02d83a9a385e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-10-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC708322
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC708322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GPSS LIMITED**. Human view: https://whiteintel.dev/entity/9a032b78-9cbb-53ff-bb98-3bcd56d8799a · Structured JSON: https://whiteintel.dev/api/public/dossier/9a032b78-9cbb-53ff-bb98-3bcd56d8799a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._