GT Equitix Inverness Holdings Limited
GT Equitix Inverness Holdings Limited
#SC441945 • Active
Founded: 05/02/2013
Industries: Development of building projects
Location: 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stewart William Small | Company Director | 22/11/2024 | British | 49 years |
| Glenn Sinclair Pearce | Director | 08/03/2021 | British | 52 years |
| Anthony Michael Rowe | Accountant | 27/08/2014 | British | 54 years |
| Philip Mcvey | Surveyor | 31/01/2014 | British | 65 years |
Role:
Company Director
Appointed:
22/11/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
08/03/2021
Nationality:
British
Age:
52 years
Role:
Accountant
Appointed:
27/08/2014
Nationality:
British
Age:
54 years
Role:
Surveyor
Appointed:
31/01/2014
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gt Inverness Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Equitix Education 2 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
3 charges registered
Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing This Charge Accompanying This MR01) Outstanding
Created 18/12/2019#SC4419450003 Negative Pledge
Aviva Public Private Finance Limited Outstanding
Created 29/05/2013Right title and interest in and to the assigned documents see form. Notification of addition to or a...
#SC4419450002
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/11/2024 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 03/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
03/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address