Peter Equi & Sons Limited

SC300734

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

8 New Way, Rutherglen, Glasgow, G73 1DH

Incorporated 13/04/2006

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

10520

Manufacture of ice cream

Officers

Mr David Vincent Equi Bcom (Hons)

director · Since 13/04/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

David Vincent Equi

director · Since 13/04/2006

British · United Kingdom · Age 61

Former

First Scottish Secretaries Limited

corporate secretary · Resigned 13/04/2006

First Scottish International Services Limited

corporate director · Resigned 13/04/2006

Elizabeth Equi

secretary · Resigned 18/03/2020

Persons with Significant Control

Mr David Vincent Equi

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 61

8, New Way, Glasgow, G73 1DH

Notified 01/01/2017

Former PSCs

Mrs Elizabeth Equi

Ceased 18/03/2020

Charges4 outstanding

Charge

outstanding

CLOSE INVOICE FINANCE LTD

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 17/11/2025Registered 03/12/2025

Charge

outstanding

PARAGON BUSINESS FINANCE PLC

Created 08/08/2025Registered 13/08/2025

Charge

outstanding

SCOTTISH ENTERPRISE

Created 02/04/2019Registered 08/04/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/2007Registered 02/06/2007Satisfied 12/09/2023

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 8 New Way

2026-07-13

8 NEW WAY

post town → Glasgow

2026-07-13

GLASGOW