Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Equitix NCP Scottish GP Limited
- Incorporated
- 15 May 2017 (9 years)
- Previously known as
- Equitix Brantham Scottish GP Limited (until 28 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Avondale House Suite 1L-1OStrathclyde Business ParkBellshillML4 3NJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 14 July 2025
English
Born February 1974 (52)
Director · Appointed 7 February 2024
Italian
Born July 1983 (43)
Director · Appointed 1 October 2018
British
Born February 1986 (40)
Officer history (11 former)
1 November 2025
1 November 2025
Resigned Brodie, Nicole as Secretary
14 July 2025
14 July 2025
9 October 2024
8 August 2024
7 February 2024
7 February 2024
3 May 2023
Resigned Morgan, Fay Cindy as Secretary
3 May 2023
Appointed Brodie, Nicole as Secretary
2 November 2022
Appointed Morgan, Fay Cindy as Secretary
2 November 2022
Resigned Shah, Kinari as Secretary
28 September 2022
12 January 2022
Appointed Shah, Kinari as Secretary
11 January 2022
Resigned Challands, Jonjo Benjamin as Secretary
5 December 2019
20 November 2019
20 November 2019
1 October 2018
Appointed Challands, Jonjo Benjamin as Secretary
1 October 2018
1 October 2018
1 October 2018
1 October 2018
9 November 2017
15 May 2017
15 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10838263
Former controllers (1)
11 July 2017
Ceased Equitix Fund Holdco 4 Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Equitix NCP Scottish GP Limited This company Owns 75–100% of shares
Equitix NCP (S) LP Holds 25–50% of voting rights
Equitix NCP English GP Limited Owns 75–100% of shares
Equitix NCP Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 29 October 2026 |
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