Equitix NVS Scottish GP Limited

ActiveSC650503 Private limited company
Incorporated
3 January 2020 (6 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Avondale House
Suite 1L-10
Strathclyde Business Park
Bellshill
ML4 3NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 14 July 2025
Also at Community Lighting Partnership (Blackpool) Holdings Limited, Community Lighting Partnership (Blackpool) Limited, Community Lighting Partnership (Oldham) Holdings Limited · more companies
English
Born February 1974 (52)
Director · Appointed 7 February 2024
Also at Equitix MA Partridge Limited, Equitix MA Turtle Limited, Equitix NCP English GP Limited · more companies
Italian
Born July 1983 (43)
Director · Appointed 3 January 2020
Also at Glasgow Learning Quarter (Holdings) Limited, Glasgow Learning Quarter Limited, Arden Partnership (Derby) Holdings Limited · more companies
British
Born February 1986 (40)
Officer history (7 former)
1 November 2025
Resigned Brodie, Nicole as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
14 July 2025
Appointed Hames, Joanna Claire Christiane as Director
14 July 2025
Resigned Ravi Kumar, Balasingham as Director
9 October 2024
Appointed Ravi Kumar, Balasingham as Director
8 August 2024
Resigned Binnington, Michael Edward as Director
7 February 2024
Resigned Sutcliffe, Julian Denzil as Director
7 February 2024
Appointed Parolari, Giulio as Director
3 May 2023
Appointed Brodie, Nicole as Secretary
3 May 2023
Resigned Morgan, Fay Cindy as Secretary
2 November 2022
Appointed Morgan, Fay Cindy as Secretary
2 November 2022
Resigned Shah, Kinari as Secretary
12 January 2022
Appointed Shah, Kinari as Secretary
11 January 2022
Resigned Challands, Jonjo Benjamin as Secretary
3 January 2020
Appointed Challands, Jonjo Benjamin as Secretary
3 January 2020
Appointed Sutcliffe, Julian Denzil as Director
3 January 2020
Appointed Binnington, Michael Edward as Director
3 January 2020
Appointed Brown, Jonathan Peter as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12383536

Holdings 1

Companies where Equitix NVS Scottish GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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