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Equator Group Holdings Limited
Equator Group Holdings Limited is an active company incorporated on 16 July 1999 with the registered office located in Glasgow, City of Glasgow. Equator Group Holdings Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC198148
Private limited company
Scottish Company
Age
26 years
Incorporated
16 July 1999
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
23 July 2025
(1 month ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Equator Group Holdings Limited
Contact
Address
58 Elliot Street
Glasgow
G3 8DZ
Scotland
Same address for the past
4 years
Companies in G3 8DZ
Telephone
01412291800
Email
Available in Endole App
Website
Eqtr.com
See All Contacts
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Mr John Daniel McLeish
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Jul 1970
Ms Jamie Grace Jefferson
Director • Designer • British • Lives in Scotland • Born in May 1974
Mr Garry Alexander Hamilton
Director • Business Development • British • Lives in Scotland • Born in Jan 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Equator Ventures Limited
Mr John Daniel McLeish, Mr Garry Alexander Hamilton, and 1 more are mutual people.
Active
Equator Assist Limited
Mr John Daniel McLeish, Mr Garry Alexander Hamilton, and 1 more are mutual people.
Active
Equator Events & Public Affairs Ltd
Mr John Daniel McLeish is a mutual person.
Active
Equator (Scotland) Limited
Mr John Daniel McLeish and Mr Garry Alexander Hamilton are mutual people.
Active
999 Design Group Limited
Mr John Daniel McLeish is a mutual person.
Active
Equator Limited
Mr John Daniel McLeish is a mutual person.
Active
Equator Ventures Property Management Limited
Mr John Daniel McLeish is a mutual person.
Active
Jumba Holdings Limited
Mr John Daniel McLeish is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£2.96M
Increased by £57K (+2%)
Turnover
£20.41M
Decreased by £1.08M (-5%)
Employees
147
Increased by 6 (+4%)
Total Assets
£10.72M
Increased by £1M (+10%)
Total Liabilities
-£3.27M
Increased by £875K (+37%)
Net Assets
£7.45M
Increased by £129K (+2%)
Debt Ratio (%)
30%
Increased by 5.86% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Group Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Group Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Group Accounts Submitted
3 Years Ago on 31 Mar 2022
Jamie Grace Jefferson (PSC) Resigned
4 Years Ago on 19 Jul 2021
Garry Alexander Hamilton (PSC) Resigned
4 Years Ago on 19 Jul 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 5 Aug 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 6 Aug 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 26 Apr 2024
Resolutions
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 29 Jan 2024
Certificate of change of name
Submitted on 1 Nov 2023
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Repayment History
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See All Charges & CCJs