Equator Group Holdings Limited

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Equator Group Holdings Limited

sc198148•Private Limited With Share Capital

58 Elliot Street, Glasgow, G38DZ
Website01412291800

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Incorporated

16/07/1999

Company Age

26 years

Directors

4

Employees

147

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Equator Group Holdings Limited (sc198148) is a private limited with share capital incorporated on 16/07/1999 (26 years old) and registered in glasgow, G38DZ. The company operates under SIC code 62090 - other information technology service activities.

Equator (scotland) limited is an information technology and services company based out of 58 elliot street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 16/07/1999
G38DZ
147 employees

Financial Overview

Total Assets

£10.72M

Liabilities

£3.27M

Net Assets

£7.45M

Turnover

£20.41M

Cash

£2.96M

Key Metrics

147

Employees

4

Directors

10

Shareholders

Board of Directors

3
J
john daniel mcleish
director
J
jamie grace jefferson
director
G
garry alexander hamilton
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2024
Memorandum Articles
Category:Incorporation
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Memorandum Articles
Category:Incorporation
Date:23-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Capital Allotment Shares
Category:Capital
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2013
Memorandum Articles
Category:Incorporation
Date:05-06-2013
Resolution
Category:Resolution
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2010
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2005
Legacy
Category:Capital
Date:16-05-2005
Legacy
Category:Capital
Date:16-05-2005
Legacy
Category:Capital
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2004
Legacy
Category:Mortgage
Date:23-02-2004
Legacy
Category:Address
Date:10-11-2003
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Capital
Date:20-11-2002
Legacy
Category:Capital
Date:12-11-2002
Resolution
Category:Resolution
Date:12-11-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Mortgage
Date:15-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Annual Return
Date:30-07-2002
Legacy
Category:Address
Date:11-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Mortgage
Date:08-11-2001

Innovate Grants

1

This company received a grant of £5000.0 for Cybersecurity10. The project started on 01/05/2015 and ended on 31/10/2015.

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

58 Elliot Street, Glasgow, G38DZRegistered

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Contact

01412291800
eqtr.com
58 Elliot Street, Glasgow, G38DZ