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Equator (Scotland) Limited

Equator (Scotland) Limited is an active company incorporated on 19 October 2012 with the registered office located in Glasgow, City of Glasgow. Equator (Scotland) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC435086
Private limited company
Scottish Company
Age
12 years
Incorporated 19 October 2012
Size
Unreported
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
58 Elliot Street
Glasgow
G3 8DZ
Scotland
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was C/O John Mcleish 58 Elliot Street Glasgow G3 8DZ Scotland
Telephone
01412291800
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Development • British • Lives in Scotland • Born in Jan 1970
Director • Designer • British • Lives in Scotland • Born in May 1974
Director • British • Lives in UK • Born in Jul 1970
Equator Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equator Group Holdings Limited
Mr John Daniel McLeish and are mutual people.
Active
Equator Events & Public Affairs Ltd
Mr John Daniel McLeish is a mutual person.
Active
Equator Ventures Limited
Mr John Daniel McLeish and Mr Garry Alexander Hamilton are mutual people.
Active
Equator Assist 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.96M
Increased by £122.38K (+4%)
Turnover
Unreported
Same as previous period
Employees
136
Increased by 136 (%)
Total Assets
£9.49M
Increased by £1.01M (+12%)
Total Liabilities
-£3.13M
Increased by £761.97K (+32%)
Net Assets
£6.36M
Increased by £251.49K (+4%)
Debt Ratio (%)
33%
Increased by 5.05% (+18%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Equator (Scotland) Ltd (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Garry Alexander Hamilton Appointed
1 Year 10 Months Ago on 31 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 31 Oct 2023
Ms Jamie Grace Jefferson Appointed
1 Year 10 Months Ago on 31 Oct 2023
Equator Group Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 29 Jul 2025
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Statement of capital on 14 June 2024
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 October 2023
Submitted on 26 Apr 2024
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 29 Dec 2023
Second filing of a statement of capital following an allotment of shares on 30 October 2023
Submitted on 29 Dec 2023
Change of details for Equator Group Holdings Limited as a person with significant control on 30 October 2023
Submitted on 29 Dec 2023
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 28 Nov 2023
Repayment History
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