Equitix Gp 5 Primary Infrastructure Holdings Limited

SC588685

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 13/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Ffion Boshell

director · Since 25/10/2021

CFO

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr David John Harding

director · Since 15/03/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Persons with Significant Control

Equitix Gp 5 Primary Infrastructure Mid Holding Limited

75–100% shares

C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc636470 · Registrar Of Companies · Limited Company

Notified 02/10/2019

Former PSCs

Equitix Holdings Ltd

Ceased 31/07/2018

Equitix Gp 5 Primary Infrastructure Top Holding Limited

Ceased 02/10/2019