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Peter Equi & Sons Limited

SC300734

active
Private Limited Company
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, GLASGOW, G73 1DH
Incorporated 13/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

WEST OF SCOTLAND LOAN FUND

Created 09/06/2011Registered 14/06/2011Satisfied 08/02/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2006Registered 14/11/2006Satisfied 07/06/2007