Eqt Real Estate Limited

ActiveSC504628 Private limited company
Incorporated
29 April 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
French
Born April 1995 (31)
Director · Appointed 20 February 2023
British
Born May 1985 (41)
Director · Appointed 16 May 2017
British
Born January 1982 (44)
Burness Paull LLP
Corporate Secretary · Appointed 29 April 2015
Officer history (7 former)
8 December 2025
Appointed Barbier, Guillaume Pierre Jean as Director
8 December 2025
Resigned Huda, Sara Yasmeen as Director
20 February 2023
Appointed Robinson, Harry David as Director
20 February 2023
Appointed Huda, Sara Yasmeen as Director
20 February 2023
Resigned Curwen, Nicholas Werner as Director
21 October 2021
Resigned Veurink, Willem as Director
23 August 2018
Appointed Curwen, Nicholas Werner as Director
29 June 2018
Resigned Bradburn, Robert Keith Alastair as Director
28 February 2018
Appointed Veurink, Willem as Director
28 February 2018
Resigned Howard, Jason Michael as Director
16 May 2017
Appointed Spicer, Thomas Edward as Director
2 May 2017
Resigned Sheedy, Anne Clare as Director
4 May 2016
Appointed Sheedy, Anne Clare as Director
3 May 2016
Resigned Collings, Lorna Yvonne as Director
29 April 2015
Appointed Burness Paull LLP as Corporate Secretary
29 April 2015
Appointed Collings, Lorna Yvonne as Director
29 April 2015
Appointed Howard, Jason Michael as Director
29 April 2015
Appointed Bradburn, Robert Keith Alastair as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Eqt Real Estate Limited is registered as a person with significant control

Right to appoint and remove a person
Active

Filings 44

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates5 April 2026
16 December 2025Termination of appointment of a director
16 December 2025Appointment of a director
8 October 2025Full accounts31 December 2024
Show all 44 filings

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