Equator Ventures Limited
Company SC490682 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equator (Scotland) Limited 3 shared directors
- Equator Group Holdings Limited 2 shared directors
- Equator Assist Limited 2 shared directors
- Equator Limited 1 shared director
- Equator Ventures Property Management Limited 1 shared director
- Jumba Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC490682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2014 |
| Address | 58 ELLIOT STREET, GLASGOW, G3 8DZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr John Daniel Mcleish British
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors - Jumba Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Mr Steven Mark Shear ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Equator (Scotland) Limited ceased 2021
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Garry Alexander Hamilton Director · appointed 2021
- Jamie Grace Jefferson Director · appointed 2021
- John Daniel Mcleish Director · appointed 2014
Show 1 former officer
- Steven Mark Shear Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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