Equitix Renaissance (S) Iv Gp Limited

SC522556

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

AVONDALE HOUSE SUITE 1L-1O, BELLSHILL, ML4 3NJ

Incorporated 15/12/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mrs Charlotte Sophie Ellen Douglass

director · Since 10/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Christopher Edwin Walker

director · Since 01/11/2025

BRITISH · UNITED KINGDOM · Age 60

Also on 40 other boards

Persons with Significant Control

Equitix Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 5972500 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 17/02/2020Registered 25/02/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/01/2017Registered 01/02/2017