Equitix Gp 6 Primary Infrastructure Holdings Ltd

SC645423

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 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

Persons with Significant Control

Equitix Gp 6 Primary Infrastructure Mid Holdings Ltd

75–100% shares

75–100% votes

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

Reg: Sc645406 · United Kingdom · Limited By Shares

Notified 25/10/2019

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 10/12/2021Registered 23/12/2021