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Equans Property Services Limited

06182287

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU
Incorporated 23/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Mark Gallacher

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Mr Colin Macpherson

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

Persons with Significant Control

Equans Regeneration Limited

75–100% shares
75–100% votes
Appoint directors

Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

Reg: 01738371 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/11/2014Registered 08/12/2014Satisfied 03/05/2017
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 23/10/2012Registered 02/11/2012Satisfied 09/01/2015
charge
satisfied

BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURI

Created 23/03/2012Registered 04/04/2012Satisfied 09/01/2015
charge
satisfied

DAVID BLUNT

Created 26/01/2010Registered 28/01/2010Satisfied 18/04/2012
charge
satisfied

BANK OF SCOTLAND PLC AS INVESTOR SECURITY TRUSTEE

Created 08/01/2010Registered 15/01/2010Satisfied 28/03/2012
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 08/01/2010Registered 15/01/2010Satisfied 09/01/2015
charge
satisfied

HSBC BANK PLC

Created 30/10/2007Registered 06/11/2007Satisfied 11/02/2009