Equitix Ma Eps Gp 2 Limited

SC551405

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CITYPOINT, EDINBURGH, EH12 5HD

Incorporated 29/11/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Peter Sandor Roughton

director · Since 16/01/2020

LAWYER

BRITISH · ENGLAND · Age 48

Also on 72 other boards

Ms Ffion Lowri Boshell

director · Since 27/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 89 other boards

Persons with Significant Control

Equitix Holdings Limited

75–100% shares

75–100% votes

200, Aldersgate Street, London, EC1A 4HD

Reg: 05972500 · Companies House · Private Limited Company

Notified 29/11/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 12/12/2018Registered 21/12/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2017Registered 17/07/2017Satisfied 21/12/2018