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
    Managing Director born in July 1970
    Individual (13 offsprings)
    Officer
    1999-07-16 ~ now
    OF - director → CIF 0
    Mcleish, John Daniel
    Managing Director
    Individual (13 offsprings)
    Officer
    1999-07-16 ~ now
    OF - secretary → CIF 0
    Mr John Daniel Mcleish
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jefferson, Jamie Grace
    Designer born in May 1974
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ now
    OF - director → CIF 0
  • 3
    Hamilton, Garry Alexander
    Business Development born in January 1970
    Individual (6 offsprings)
    Officer
    2002-08-02 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Woodward, Roy
    Marketing born in May 1944
    Individual
    Officer
    1999-07-16 ~ 2002-08-01
    OF - director → CIF 0
  • 2
    Ms Jamie Grace Jefferson
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    2021-07-19 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Garry Alexander Hamilton
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2021-07-19 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    5 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
    14 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
Property, Plant & Equipment
0 GBP2023-10-31
102,257 GBP2022-10-31
Fixed Assets - Investments
5,694,893 GBP2023-10-31
250,100 GBP2022-10-31
Fixed Assets
5,694,893 GBP2023-10-31
352,357 GBP2022-10-31
Debtors
1,634,960 GBP2023-10-31
7,791,200 GBP2022-10-31
Current assets - Investments
0 GBP2023-10-31
1,000 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
1,818,247 GBP2022-10-31
Current Assets
1,634,960 GBP2023-10-31
9,610,447 GBP2022-10-31
Equity
Called up share capital
10,438 GBP2023-10-31
10,438 GBP2022-10-31
10,438 GBP2021-10-31
Share premium
1,032 GBP2023-10-31
1,032 GBP2022-10-31
1,032 GBP2021-10-31
Retained earnings (accumulated losses)
7,318,383 GBP2023-10-31
6,509,668 GBP2022-10-31
4,965,235 GBP2021-10-31
Profit/Loss
1,058,715 GBP2022-11-01 ~ 2023-10-31
1,559,833 GBP2021-11-01 ~ 2022-10-31
Equity
7,329,853 GBP2023-10-31
Average Number of Employees
1252022-11-01 ~ 2023-10-31
1192021-11-01 ~ 2022-10-31
Wages/Salaries
7,076,294 GBP2022-11-01 ~ 2023-10-31
6,278,938 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
515,825 GBP2022-11-01 ~ 2023-10-31
410,453 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
8,378,519 GBP2022-11-01 ~ 2023-10-31
7,391,869 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-10-31
135,254 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
23,773 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-10-31
159,027 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-10-31
46,958 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
9,812 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-10-31
56,770 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,034 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
4,691 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,725 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-10-31
88,296 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
13,961 GBP2022-10-31
Investments in Subsidiaries
5,694,893 GBP2023-10-31
250,100 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
4,459,174 GBP2022-10-31
Amount of corporation tax that is recoverable
0 GBP2023-10-31
111,259 GBP2022-10-31
Other Debtors
Current
1,634,960 GBP2023-10-31
2,065,364 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
206,352 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-10-31
4,939 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
109,092 GBP2022-10-31
Creditors
Current
0 GBP2023-10-31
3,441,666 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
22,929 GBP2022-10-31
Bank Overdrafts
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
22,929 GBP2022-10-31
Related profiles found in government register
  • EQUATOR GROUP HOLDINGS LIMITED
    Info
    EQUATOR (SCOTLAND) LIMITED - 2023-11-01
    DOTCOM (SCOTLAND) LIMITED - 1999-12-07
    MILLBRY 269 LTD. - 1999-08-20
    Registered number SC198148
    58 Elliot Street, Glasgow G3 8DZ
    Private Limited Company incorporated on 1999-07-16 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • EQUATOR GROUP HOLDINGS LIMITED
    S
    Registered number Sc198148
    58, Elliot Street, Glasgow, Scotland, G3 8DZ
    Limited Company in Uk, Scotland
    CIF 1
  • EQUATOR (SCOTLAND) LIMITED
    S
    Registered number Sc198148
    58, 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
    58 Elliot Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -218,553 GBP2023-10-31
    Person with significant control
    2016-06-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    EQUATOR STRATEGIES LIMITED - 2023-11-01
    58 Elliot Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    6,105,094 GBP2023-10-31
    Person with significant control
    2016-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    John Mcleish, 58 Elliot Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,835 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 58 Elliot Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,103,075 GBP2023-11-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.