Equator (Scotland) Limited

SC435086

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

58 ELLIOT STREET, GLASGOW, G3 8DZ

Incorporated 19/10/2012

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr John Daniel Mcleish

director · Since 19/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Garry Alexander Hamilton

director · Since 31/10/2023

BUSINESS DEVELOPMENT

BRITISH · SCOTLAND

Also on 4 other boards

Ms Jamie Grace Jefferson

director · Since 31/10/2023

DESIGNER

BRITISH · SCOTLAND

Persons with Significant Control

Equator Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc198148 · Uk · Limited Company

Notified 15/10/2016

Charges2 outstanding

A registered charge

outstanding

BIBBY INVOICE DISCOUNTING LIMITED

Created 02/10/2026Registered 06/10/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 31/10/2023Registered 07/11/2023