Aequitas Investments Group Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Aequitas Investments Group Limited's network
1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Aequitas Investments Group Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Saif Ahmad Khan | Director | 2026 |
Recent news and events
From the public record
- 24 April 2026Sahira Akhtar Rafiq left as directorCompanies House officer data
- 27 March 2026Sahira Akhtar Rafiq appointed directorCompanies House officer data
- 27 March 2026Saif Ahmad Khan appointed directorCompanies House officer data
- 27 March 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Saif Ahmad Khan | Director | 27 March 2026 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Sahira Akhtar Rafiq | Director | 27 March 2026 | 24 April 2026 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Saif Ahmad Khan Director · appointed 2026
Left in the last 12 months
- Sahira Akhtar Rafiq Director · appointed 2026 · resigned 2026
Where else this board sits
The 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Aequitas Investments Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 27 December 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 27 December 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 9 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC884187
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 27 March 2026
- Registered office
- 20 Barnton Street, Stirling, FK8 1NE
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 27 December 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 9 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
26iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.26 companies are registered at this address.
- Commercia Limited
- Glencarse Stud Farm Limited
- Stirling District Tourism Limited
- Self Assessment (Scotland) Limited
- Dickson, Middleton & Co. Limited
- Robertson Hartley Properties Ltd
- W. James Campbell Limited
- Southbrae Farm Limited
- Midge - Tech Ltd
- Craigend Village Limited
- Geolorn Limited
- Holidays Algarve Ltd
- Andrew Anderson & Sons Funeral Directors Limited
- R K Joinery (Central) Limited
- Heizomatgb Ltd
- Riggethill Agricultural Services Limited
- JRM Contracting Limited
- Review II Limited
- PTW Group UK Ltd
- SDM Orthopaedics Limited
Showing 20 of 25 other companies. 26 of the 26 are active.Show moreShow fewerShow all 25 →
Same sector and place
36iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.36 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the FK8 postcode district.
- Department P Ltd
- Pitt Property (Stirling) Ltd
- Braveheart's Property Company Ltd
- J Young Properties Ltd.
- Teamspace Stirling Limited
- Vibe (Glasgow) Ltd
Showing 6 of 36Show moreShow fewerShow all 36 →
Recent news and events
From the public record
- 24 April 2026Sahira Akhtar Rafiq left as directorCompanies House officer data
- 27 March 2026Sahira Akhtar Rafiq appointed directorCompanies House officer data
- 27 March 2026Saif Ahmad Khan appointed directorCompanies House officer data
- 27 March 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Saif Ahmad KhanPerson · British |
| 24 April 2026 | Current |
| Mrs Sahira Akhtar RafiqPerson · British |
| 27 March 2026 | 24 April 2026 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.