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Equitix Gp 5 W&B Valley 2 Holdings Ltd

SC614424

active
ltd
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, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 22/11/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

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

Kashif Rahuf

director · Since 22/02/2023

British · England · Age 47

Jack Anthony Scott

director · Since 07/03/2025

British · England · Age 34

Former

Jonathan Charles Smith

director · Resigned 11/10/2021

Geoffrey Allan Jackson

director · Resigned 15/08/2022

Hugh Barnabas Crossley

director · Resigned 22/02/2023

Ffion Lowri Boshell

director · Resigned 22/02/2023

Sion Laurence Jones

director · Resigned 07/03/2025

Michael Edward Binnington

director · Resigned 07/03/2025

Thomas Samuel Cunningham

director · Resigned 06/01/2026

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 22/11/2018

National Westminster Bank Plc

75–100% shares

135, Bishopsgate, London, EC2M 3UR

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

Notified 23/01/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 23/01/2019Registered 24/01/2019

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
2026-07-28

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT

post townEdinburgh
2026-07-28

EDINBURGH

officer appointedRAHUF, Kashif
2026-07-28
officer appointedSCOTT, Jack Anthony
2026-07-28