Gt Equitix Inverness Holdings Limited

SC441945

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR, EDINBURGH, EH12 9DH

Incorporated 05/02/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Philip Mcvey

director · Since 31/01/2014

SURVEYOR

BRITISH · SCOTLAND · Age 66

Also on 31 other boards

Galliford Try Secretariat Services Limited

secretary · Since 27/08/2014

Also on 113 other boards

Mr Anthony Michael Rowe

director · Since 27/08/2014

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mr Stewart William Small

director · Since 22/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 92 other boards

Mr Kevin Alistair Cunningham

director · Since 30/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Persons with Significant Control

Gt Inverness Investments Limited

25–50% shares

25–50% votes

2, 2 Lochside View, Edinburgh, EH12 1LB

Reg: 441944 · Companies House Edinburgh · Listed By Shares

Notified 06/04/2016

Equitix Education 2 Limited

25–50% shares

25–50% votes

10 - 11, Charterhouse Square, London, EC1M 6EH

Reg: 7844852 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 18/12/2019Registered 23/12/2019

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 29/05/2013Registered 05/06/2013

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 29/05/2013Registered 05/06/2013