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Equitix Rosebery Gp Ltd
SC721094
active
Private Limited Company
scotland
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, EDINBURGH, EH1 2EN
Incorporated 26/01/2022
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Charlotte Sophie Ellen Douglass
director · Since 26/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 70 other boards
Mr Daniel Marinus Maria Vermeer
director · Since 30/10/2025
DIRECTOR
DUTCH · UNITED KINGDOM · Age 45
Also on 7 other boards
Persons with Significant Control
Equitix Gp 6 Primary Infrastructure Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, EH1 2EN
Reg: Sc645423 · Companies House · Limited By Shares
Notified 26/01/2022