Equator Ventures Limited

SC490682

active

Private Limited Company

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 06/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr John Daniel Mcleish

director · Since 06/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Garry Alexander Hamilton

director · Since 19/07/2021

BUSINESS DEVELOPMENT

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Ms Jamie Grace Jefferson

director · Since 19/07/2021

DESIGNER

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Mr John Daniel Mcleish

25–50% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 55

58, Elliot Street, Glasgow, G3 8DZ

Notified 06/04/2016

Jumba Holdings Limited

25–50% shares

25–50% votes

C/O Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

Reg: Sc688207 · Scotland · Private Limited Company

Notified 19/07/2021

Former PSCs

Mr Steven Mark Shear

Ceased 19/12/2019

Equator (Scotland) Limited

Ceased 19/07/2021

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/05/2015Registered 27/05/2015

Charge

outstanding

CLYDESDALE BANK PLC

Created 07/04/2015Registered 10/04/2015