Equity Investment (Scotland) Ltd
SC628143
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
Industry
Officers
director · Since 01/08/2021
MANAGER
BRITISH · SCOTLAND · Age 43
Also on 2 other boards
Former
director · Resigned 01/09/2021
Persons with Significant Control
Mr Mohammed Tayyib Gondal
British · Scotland · Age 43
15, Rozelle Avenue, Glasgow, G77 6YS
Notified 01/08/2021
Mrs Aisha Choudhary
British · Scotland · Age 44
15, Rozelle Avenue, Glasgow, G77 6YS
Notified 01/04/2024
Former PSCs
Miss Maryam Gondal
Ceased 01/09/2021
Charges5 outstanding
YOUSAF & CO LIMITED · MUZAFFAR HUSSAIN YOUSAF
YOUSAF & CO LIMITED · MUZAFFAR HUSSAIN YOUSAF
YOUSAF & CO LIMITED · MUZAFFAR HUSSAIN YOUSAF
ALDERMORE BANK PLC
ALDERMORE BANK PLC
Change History
Active
Private Limited Company
15 ROZELLE AVENUE
GLASGOW
Filing History34 filings
change to a person with significant control
change to a person with significant control
notification of a person with significant control
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change person director company with change date
confirmation statement with updates
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company current shortened
incorporation company