Equitix Gp 5 W&B Valley 1 Holdings Ltd

SC609085

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 25/09/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Kashif Rahuf

director · Since 22/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 22 other boards

Mr Jack Anthony Scott

director · Since 07/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 62 other boards

Persons with Significant Control

Equitix Gp 5 W&B Mid Holdings Ltd

75–100% votes

Appoint directors

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

Reg: Sc609055 · United Kingdom/Scotland · Private Limited Company

Notified 25/09/2018

National Westminster Bank Plc

75–100% shares

135, Bishopsgate, London, EC2M 3UR

Reg: 00929027 · Companies House · Public Company Limited By Shares

Notified 09/01/2019

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/01/2019Registered 10/01/2019