Company information:
Geg (Holdings) Limited (No: SC415463)
Address: 13 HENDERSON ROAD, INVERNESS, IV1 1SN
Status: Active
Incorporated: 26-Jan-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: RYO ANDO ( DOB: Jul-1980 From: Aug-2022 )
Current Director: GORDON JAMES FARMER ( DOB: Mar-1981 From: Jan-2018 )
Current Director: NORIMICHI HATAYAMA ( DOB: Dec-1973 From: Apr-2023 )
Current Director: NAOTO KAMAKI ( DOB: Dec-1973 From: Apr-2020 )
Current Director: JUN KONNO ( DOB: Jul-1966 From: Apr-2023 )
Current Director: JAMES DONALD MACDONALD ( DOB: Oct-1964 From: Mar-2012 )
Current Director: RODERICK JAMES MACGREGOR ( DOB: Dec-1952 From: Mar-2012 )
Current Director: IAIN ROSS MACGREGOR ( DOB: Jan-1982 From: Mar-2012 )
Current Director: DONALD ALEXANDER MACGREGOR ( DOB: Dec-1977 From: Mar-2012 )
Current Director: JOHN ANGUS MACGREGOR ( DOB: Sep-1986 From: Jul-2014 )
Current Director: TOMOHISA SUZUE ( DOB: Oct-1971 From: Aug-2022 )
Current Secretary: JAMES DONALD MACDONALD ( From: Mar-2012 )
Resigned Director: JON OLIVER SINCLAIR BRYCE ( DOB: Feb-1968 From: Jul-2014 To: Mar-2016 )
Resigned Director: TOSHIKAZU EZURE ( DOB: Jun-1963 From: Apr-2017 To: Apr-2020 )
Resigned Director: YOICHIRO HIGA ( From: Oct-2012 To: Feb-2016 )
Resigned Director: NOBORU KATSU ( From: Mar-2012 To: Apr-2018 )
Resigned Director: TAKESHI KOBAYASHI ( DOB: Sep-1979 From: Mar-2019 To: Apr-2020 )
Resigned Director: TAKAYUKI KOBAYASHI ( DOB: May-1982 From: May-2021 To: Apr-2023 )
Resigned Director: NAOTA KOMAKI ( DOB: Dec-1973 From: Apr-2020 To: May-2021 )
Resigned Director: MAKOTO MURASE ( DOB: Sep-1965 From: Apr-2018 To: Apr-2020 )
Resigned Director: MITSUTOSHI NAKAMOTO ( From: Oct-2015 To: Apr-2018 )
Resigned Director: EWAN CRAIG NEILSON ( DOB: Nov-1958 From: Jan-2012 To: Mar-2012 )
Resigned Director: MOTOO ONO ( From: Mar-2012 To: May-2013 )
Resigned Director: TOMOFUMI OSAKI ( From: Jun-2015 To: Apr-2017 )
Resigned Director: HIDEKI TAKAHARA ( From: Dec-2013 To: Oct-2015 )
Resigned Director: HIDEMI TAKANI ( DOB: Dec-1965 From: Apr-2020 To: Apr-2023 )
Resigned Director: MR KATSUHITO TANAHASHI ( DOB: Aug-1967 From: May-2021 To: Aug-2022 )
Resigned Director: HIROSHI TSURUSHIMA ( From: Feb-2016 To: Mar-2019 )
Resigned Director: MOTOAKI UNO ( From: May-2013 To: Dec-2013 )
Resigned Director: TETSUJIRO WADA ( DOB: Oct-1967 From: Mar-2019 To: Apr-2020 )
Resigned Secretary: STRONACHS SECRETARIES LIMITED ( From: Jan-2012 To: Mar-2012 )
Persons of Significant Control:
Geg Capital Investments Limited, 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-03-29)
Mitsui & Co. Europe Plc, 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-29)
Mr Roderick James Macgregor, 13 Henderson Road, Inverness, IV1 1SN, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-29)