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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcleish, John Daniel
    Born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ now
    OF - Director → CIF 0
    Mcleish, John Daniel
    Managing Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ now
    OF - Secretary → CIF 0
    Mr John Daniel Mcleish
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Jefferson, Jamie Grace
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Garry Alexander
    Born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ms Jamie Grace Jefferson
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-07-19 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Garry Alexander Hamilton
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-07-19 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Woodward, Roy
    Marketing born in May 1944
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2002-08-01
    OF - Director → CIF 0
  • 4
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-07-16 ~ 1999-08-13
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-07-16 ~ 1999-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EQUATOR GROUP HOLDINGS LIMITED

Previous names
EQUATOR (SCOTLAND) LIMITED - 2023-11-01
DOTCOM (SCOTLAND) LIMITED - 1999-12-07
MILLBRY 269 LTD. - 1999-08-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
5,694,893 GBP2024-10-31
6,106,973 GBP2023-10-31
Debtors
2,194,155 GBP2024-10-31
1,979,037 GBP2023-10-31
Net Current Assets/Liabilities
1,558,424 GBP2024-10-31
1,799,017 GBP2023-10-31
Total Assets Less Current Liabilities
7,253,317 GBP2024-10-31
7,905,990 GBP2023-10-31
Equity
Called up share capital
10,438 GBP2024-10-31
10,438 GBP2023-10-31
10,438 GBP2022-10-31
Share premium
1,032 GBP2024-10-31
1,032 GBP2023-10-31
1,032 GBP2022-10-31
Retained earnings (accumulated losses)
7,241,847 GBP2024-10-31
7,894,520 GBP2023-10-31
6,957,119 GBP2022-10-31
Profit/Loss
261,129 GBP2023-11-01 ~ 2024-10-31
1,187,401 GBP2022-11-01 ~ 2023-10-31
Equity
7,253,317 GBP2024-10-31
7,905,990 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
1252022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
7,076,294 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
369,825 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
8,232,519 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
5,694,893 GBP2024-10-31
5,694,893 GBP2023-10-31
Amounts invested in assets
5,694,893 GBP2024-10-31
6,106,973 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
2,194,155 GBP2024-10-31
1,979,037 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
54,282 GBP2024-10-31
180,020 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
635,731 GBP2024-10-31
180,020 GBP2023-10-31
Bank Overdrafts
0 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
  • EQUATOR GROUP HOLDINGS LIMITED
    Info
    EQUATOR (SCOTLAND) LIMITED - 2023-11-01
    DOTCOM (SCOTLAND) LIMITED - 2023-11-01
    MILLBRY 269 LTD. - 2023-11-01
    Registered number SC198148
    icon of address58 Elliot Street, Glasgow G3 8DZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • EQUATOR GROUP HOLDINGS LIMITED
    S
    Registered number Sc198148
    icon of address58, Elliot Street, Glasgow, Scotland, G3 8DZ
    Limited Company in Uk, Scotland
    CIF 1
  • EQUATOR (SCOTLAND) LIMITED
    S
    Registered number Sc198148
    icon of address58, Elliot Street, Glasgow, Scotland, G3 8DZ
    Company Limited By Shares in Resgistrar Of Companies, Scotland
    CIF 2
    Private Limited Company in Companies House (Scotland), Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address58 Elliot Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -244,747 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    EQUATOR STRATEGIES LIMITED - 2023-11-01
    icon of address58 Elliot Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,356,579 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressJohn Mcleish, 58 Elliot Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,835 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address58 Elliot Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,159,001 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-12-19 ~ 2021-07-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.