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 4
  • 1
    Mcleish, John Daniel
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → 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 directorsCIF 0
  • 2
    Jefferson, Jamie Grace
    Designer born in May 1974
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Garry Alexander
    Business Development born in January 1970
    Individual (6 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 4
    C/o Azets, Titanium 1, Kings Inch Place, Renfrew, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    225,495 GBP2023-10-31
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Shear, Steven Mark
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Steven Mark Shear
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    EQUATOR GROUP HOLDINGS LIMITED - now
    DOTCOM (SCOTLAND) LIMITED - 1999-12-07
    MILLBRY 269 LTD. - 1999-08-20
    58, Elliot Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,329,853 GBP2023-10-31
    Person with significant control
    2019-12-19 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EQUATOR VENTURES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets
2,162,500 GBP2023-11-30
2,162,500 GBP2022-11-30
Current Assets
172,152 GBP2023-11-30
196,527 GBP2022-11-30
Creditors
Amounts falling due within one year
-145,695 GBP2023-11-30
-136,150 GBP2022-11-30
Net Current Assets/Liabilities
26,457 GBP2023-11-30
60,377 GBP2022-11-30
Total Assets Less Current Liabilities
2,188,957 GBP2023-11-30
2,222,877 GBP2022-11-30
Creditors
Amounts falling due after one year
-985,725 GBP2023-11-30
-1,093,725 GBP2022-11-30
Net Assets/Liabilities
1,103,075 GBP2023-11-30
1,017,270 GBP2022-11-30
Equity
1,103,075 GBP2023-11-30
1,017,270 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • EQUATOR VENTURES LIMITED
    Info
    Registered number SC490682
    58 Elliot Street, Glasgow G3 8DZ
    Private Limited Company incorporated on 2014-11-06 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.