EQUATOR GROUP HOLDINGS LIMITED
58 ELLIOT STREET, GLASGOW G3 8DZ- Active
- Private Limited Company
- Company No. SC198148
- Last Updated: 01 Mar 2024
Company Profile
EQUATOR GROUP HOLDINGS LIMITED was incorporated on Friday, July 16, 1999 as a Private Limited Company with registered address in GLASGOW. EQUATOR GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 3 months and 26 days.
| Name | EQUATOR GROUP HOLDINGS LIMITED |
|---|---|
| Company number | SC198148 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 ELLIOT STREET GLASGOW G3 8DZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Garry Alexander Hamilton Nationality: British |
Dates: Monday, July 19, 2021 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
|
| Ms Jamie Grace Jefferson Nationality: British |
Dates: Monday, July 19, 2021 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
|
| Mr John Daniel Mcleish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EQUATOR GROUP HOLDINGS LIMITED | 16 Jul 1999 |
| EQUATOR (SCOTLAND) LIMITED | 01 Nov 2023 |