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Companies House/Glasgow/Company profile

EQUATOR VENTURES LIMITED

Active
SC490682·incorporated 2014-11-06

EQUATOR VENTURES LIMITED is an active UK private limited company, incorporated on 6 November 2014 at Companies House (number SC490682; OpenRegistry canonical ID GB-SC490682-equator-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 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
2014-11-06
Registered Address
58 ELLIOT STREET, GLASGOW, G3 8DZ
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

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

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EQUATOR VENTURES LIMITED has 2 persons with significant control on file:

  • Jumba Holdings Limited (Scotland reg. Sc688207). Notified 2021-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 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:

  • Equator (Scotland) Limited (Scotland reg. Sc198148). Notified 2019-12-19. Ceased 2021-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Mark Shear born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Glasgow: