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Equitix Gp 6 Primary Infrastructure Mid Holdings Ltd

SC645406

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 25/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Ffion Lowri Boshell

director · Since 19/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 89 other boards

Mr David John Harding

director · Since 15/03/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Ffion Lowri Boshell

director · Since 19/11/2021

British · United Kingdom · Age 49

David John Harding

director · Since 15/03/2023

British · United Kingdom · Age 45

Former

Jonathan Charles Smith

director · Resigned 19/11/2021

Geoffrey Allan Jackson

director · Resigned 15/08/2022

Sion Laurence Jones

director · Resigned 15/03/2023

Hugh Barnabas Crossley

director · Resigned 15/03/2023

Persons with Significant Control

Equitix Gp 6 Primary Infrastructure Top Holdings Ltd

75–100% shares
75–100% votes

Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc645358 · United Kingdom · Limited By Shares

Notified 25/10/2019

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court
2026-08-28

CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT

post townEdinburgh
2026-08-28

EDINBURGH

officer appointedBOSHELL, Ffion Lowri
2026-08-28
officer appointedHARDING, David John
2026-08-28

Filing History24 filings

Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/10/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

14/08/202445 pages · PDF
Accounts filed

accounts with accounts type full

23/11/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Director resigned

termination director company with name termination date

15/03/20231 page · PDF
Director resigned

termination director company with name termination date

15/03/20231 page · PDF
Director appointed

appoint person director company with name date

15/03/20232 pages · PDF
Director details changed

change person director company with change date

02/03/20232 pages · PDF
Director resigned

termination director company with name termination date

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202240 pages · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
Director resigned

termination director company with name termination date

19/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/11/20214 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202136 pages · PDF
MA

memorandum articles

11/03/202135 pages · PDF
RESOLUTIONS

resolution

11/03/20211 page · PDF
Director details changed

change person director company with change date

02/03/20212 pages · PDF
Director details changed

change person director company with change date

02/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts date changed

change account reference date company current extended

05/02/20203 pages · PDF
Incorporated

incorporation company

25/10/201948 pages · PDF