Equitix Gp 5 Primary Infrastructure (Kingston) Ltd

SC644174

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 10/10/2019

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

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 10/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 19 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

Mr Paul Ellis Gill

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 41 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 Olswang Llp, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc588685 · Companies House · Limited By Shares

Notified 10/10/2019