Back to search

Equity Investment (Scotland) Ltd

SC628143

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

15 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS
Incorporated 18/04/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mohammed Tayyib Gondal

director · Since 01/08/2021

MANAGER

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mohammed Tayyib Gondal

director · Since 01/08/2021

British · Scotland · Age 43

Former

Maryam Gondal

director · Resigned 01/09/2021

Persons with Significant Control

Mr Mohammed Tayyib Gondal

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 43

15, Rozelle Avenue, Glasgow, G77 6YS

Notified 01/08/2021

Mrs Aisha Choudhary

25–50% shares
25–50% votes

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

Charge
outstanding

YOUSAF & CO LIMITED · MUZAFFAR HUSSAIN YOUSAF

Created 24/10/2025Registered 29/10/2025
Charge
outstanding

YOUSAF & CO LIMITED · MUZAFFAR HUSSAIN YOUSAF

Created 24/10/2025Registered 29/10/2025
Charge
outstanding

YOUSAF & CO LIMITED · MUZAFFAR HUSSAIN YOUSAF

Created 24/10/2025Registered 29/10/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 26/04/2024Registered 30/04/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 19/04/2024Registered 23/04/2024

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → 15 Rozelle Avenue
2026-09-17

15 ROZELLE AVENUE

post town → Glasgow
2026-09-17

GLASGOW

officer appointed → GONDAL, Mohammed Tayyib
2026-09-17

Filing History34 filings

PSC changed

change to a person with significant control

21/08/20262 pages · PDF
PSC changed

change to a person with significant control

21/08/20262 pages · PDF
PSC notified

notification of a person with significant control

07/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20255 pages · PDF
DISS40

gazette filings brought up to date

23/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
GAZ1

gazette notice compulsory

29/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20245 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20225 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20214 pages · PDF
PSC changed

change to a person with significant control

09/11/20212 pages · PDF
Director details changed

change person director company with change date

09/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20214 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
PSC07

cessation of a person with significant control

06/10/20211 page · PDF
PSC notified

notification of a person with significant control

31/08/20212 pages · PDF
Director appointed

appoint person director company with name date

31/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

09/03/20201 page · PDF
Incorporated

incorporation company

18/04/201927 pages · PDF