GT Equitix Inverness Holdings Limited

ActiveSC441945 Private limited company
Incorporated
5 February 2013 (13 years)
Previously known as
Miller Equitix Inverness Holdings Limited (until 8 October 2014)
HMS (949) Limited (until 11 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
GT Inverness Investments Limited
Accounts type
Full
Region
Scotland
Address
2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2025
Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 22 November 2024
Also at Alpha Schools (Highland) Project PLC, Criterion Healthcare PLC, Criterion Healthcare Holdings Limited · more companies
British
Born August 1975 (51)
Corporate Secretary · Appointed 27 August 2014
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies
Director · Appointed 27 August 2014
Also at Galliford Try Investments Consultancy Services Limited, GT Equitix Inverness Limited, GT (Leeds) Lift Limited · more companies
British
Born January 1971 (55)
Director · Appointed 31 January 2014
Also at Hub North Scotland (O&C) Holdings Limited, Hub North Scotland (O&C) Limited, Hub North Scotland (I&F) Limited · more companies
British
Born March 1960 (66)
Officer history (13 former)
30 October 2025
Appointed Cunningham, Kevin Alistair as Director
30 October 2025
Resigned Pearce, Glenn Sinclair as Director
22 November 2024
Appointed Small, Stewart William as Director
22 November 2024
Resigned O'Brien, Kirsty as Director
8 March 2021
Resigned Cunningham, Thomas Samuel as Director
8 March 2021
Appointed Pearce, Glenn Sinclair as Director
1 February 2019
Resigned Boulyaphol, Moukdavinh as Director
1 February 2019
Appointed Cunningham, Thomas Samuel as Director
27 April 2018
Resigned Sheldrake, Peter John as Director
27 April 2018
Appointed Boulyaphol, Moukdavinh as Director
6 December 2016
Resigned Rymer, Andrew Talbot as Director
6 December 2016
Appointed O'Brien, Kirsty as Director
27 August 2014
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
27 August 2014
Resigned Wilson, Gordon James as Secretary
27 August 2014
Appointed Rowe, Anthony Michael as Director
6 August 2014
Resigned Dunn, Charles Neil as Director
31 January 2014
Appointed Mcvey, Philip as Director
31 January 2014
Resigned Baxter, Mark as Director
5 September 2013
Appointed Sheldrake, Peter John as Director
6 August 2013
Resigned Christie, Roderick William as Director
29 May 2013
Appointed Christie, Roderick William as Director
29 May 2013
Appointed Dunn, Charles Neil as Director
8 February 2013
Appointed Wilson, Gordon James as Secretary
8 February 2013
Appointed Rymer, Andrew Talbot as Director
8 February 2013
Appointed Baxter, Mark as Director
8 February 2013
Resigned Hms Secretaries Limited as Corporate Secretary
8 February 2013
Resigned Munro, Donald John as Director
8 February 2013
Resigned Hms Directors Limited as Corporate Director
5 February 2013
Appointed Hms Secretaries Limited as Corporate Secretary
5 February 2013
Appointed Munro, Donald John as Director
5 February 2013
Appointed Hms Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

GT Inverness Investments Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Listed By Shares
Reg. no. 441944
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Listed By Shares
Reg. no. 7844852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 March 2026

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