Equitix Gp 5 Primary Infrastructure (Durham) Limited

SC588768

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

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 14/02/2018

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Sion Laurence Jones

director · Since 20/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 25 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 22/02/2023

ASSET MANAGEMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Mrs Patricia Springett

director · Since 14/10/2025

ASSET MANAGER

SPANISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Persons with Significant Control

Equitix Gp 5 Primary Infrastructure Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Cms Cameron Mckenna Nabarro, Saltire Court, Eh1 2en, EH1 2EN

Reg: Sc588685 · United Kingdom · Private Limited Company

Notified 14/02/2018

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 16/08/2018Registered 24/08/2018