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EQUATOR GROUP HOLDINGS LIMITED

Active
SC198148·incorporated 1999-07-16

EQUATOR GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 July 1999 at Companies House (number SC198148; OpenRegistry canonical ID GB-SC198148-equator-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-16
Registered Address
58 ELLIOT STREET, GLASGOW, G3 8DZ, SCOTLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EQUATOR GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EQUATOR GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr John Daniel Mcleish born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Garry Alexander Hamilton born 1970 resident in Scotland, British national. Notified 2021-07-19. Ceased 2021-07-19.
    • Owns 25–50% of shares
  • Ms Jamie Grace Jefferson born 1974 resident in Scotland, British national. Notified 2021-07-19. Ceased 2021-07-19.
    • Owns 25–50% of shares

Previous names

EQUATOR GROUP HOLDINGS LIMITED has previously traded as:

  • EQUATOR (SCOTLAND) LIMITED (until 2023-11-01)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC198148.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.