Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Equator Group Holdings Limited
- Incorporated
- 16 July 1999 (27 years)
- Previously known as
- Equator (Scotland) Limited (until 1 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- John Daniel Mcleish
- Accounts type
- Group
- Region
- Scotland
- Address
- 58 Elliot StreetGlasgowG3 8DZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2002
British
Born January 1970 (56)
British
Born May 1974 (52)
Director · Appointed 16 July 1999
British
Born July 1970 (56)
Secretary · Appointed 16 July 1999
British
Officer history (3 former)
2 August 2002
1 August 2002
1 November 1999
13 August 1999
13 August 1999
16 July 1999
16 July 1999
16 July 1999
16 July 1999
16 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Holdings 2
Companies where Equator Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 July 2021
19 July 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Profit
- £261,129
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,694,893 | £352,357 | £234,233 | £619,938 | £231,328 | |
| Current Assets | £1,634,960 | £9,610,447 | £7,918,705 | £7,579,710 | £5,037,391 | |
| Debtors | £2,194,155 | £1,634,960 | £7,791,200 | £6,229,849 | £5,493,343 | £4,689,624 |
| Cash | £0 | £1,818,247 | £1,687,856 | £2,085,367 | £346,767 | |
| Creditors (< 1 year) | £635,731 | £0 | £3,441,666 | £3,153,308 | £4,079,768 | £2,703,446 |
| Creditors (> 1 year) | £47,921 | £72,917 | ||||
| Net Current Assets | £1,558,424 | £4,765,397 | £3,499,942 | £2,333,945 | ||
| Net Assets | £6,521,138 | £4,976,705 | £4,071,959 | £2,492,356 | ||
| Shareholder Funds | £7,253,317 | £7,329,853 | £6,521,138 | £4,976,705 | £4,071,959 | £2,492,356 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 31 October 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 5 August 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 31 July 2025 | Group of companies' accounts | 31 October 2024 | ||
| 6 August 2024 | Confirmation statement with updates | 23 July 2024 |
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