Introduction
Watch Company
E
EQUITIX NCP SCOTTISH GP LIMITED
EQUITIX NCP SCOTTISH GP LIMITED is an active company incorporated on 15 May 2017 with the registered office located in Bellshill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EQUITIX NCP SCOTTISH GP LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
SC565924
LTD Company
Age
8 Years
Incorporated 15 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
EQUITIX BRANTHAM SCOTTISH GP LIMITED
From: 15 May 2017To: 28 March 2018
Address
Avondale House Suite 1l-1o Strathclyde Business Park Bellshill, ML4 3NJ,
Previous Addresses
Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
From: 15 May 2017To: 27 August 2019
21 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
EQUITIX MANAGEMENT SERVICES LIMITED
Active200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 01 Nov 2025
EQUITIX MANAGEMENT SERVICES LIMITED
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
01 Nov 2025
Active
BROWN, Jonathan Peter
ActiveSuite 1l-1o, BellshillML4 3NJ
Born February 1986
Director
Appointed 01 Oct 2018
BROWN, Jonathan Peter
Suite 1l-1o, BellshillML4 3NJ
Born February 1986
Director
01 Oct 2018
Active
HAMES, Joanna Claire Christiane
ActiveKingsway, LondonWC2B 6AN
Born February 1974
Director
Appointed 14 Jul 2025
HAMES, Joanna Claire Christiane
Kingsway, LondonWC2B 6AN
Born February 1974
Director
14 Jul 2025
Active
PAROLARI, Giulio
ActiveSouth Building, LondonEC1A 4HD
Born July 1983
Director
Appointed 07 Feb 2024
PAROLARI, Giulio
South Building, LondonEC1A 4HD
Born July 1983
Director
07 Feb 2024
Active
BRODIE, Nicole
ResignedSouth Building 200 Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 03 May 2023
Resigned 01 Nov 2025
BRODIE, Nicole
South Building 200 Aldersgate Street, LondonEC1A 4HD
Secretary
03 May 2023
Resigned 01 Nov 2025
Resigned
CHALLANDS, Jonjo Benjamin
ResignedSuite 1l-1o, BellshillML4 3NJ
Secretary
Appointed 01 Oct 2018
Resigned 11 Jan 2022
CHALLANDS, Jonjo Benjamin
Suite 1l-1o, BellshillML4 3NJ
Secretary
01 Oct 2018
Resigned 11 Jan 2022
Resigned
MORGAN, Fay Cindy
ResignedSuite 1l-1o, BellshillML4 3NJ
Secretary
Appointed 02 Nov 2022
Resigned 03 May 2023
MORGAN, Fay Cindy
Suite 1l-1o, BellshillML4 3NJ
Secretary
02 Nov 2022
Resigned 03 May 2023
Resigned
SHAH, Kinari
ResignedSuite 1l-1o, BellshillML4 3NJ
Secretary
Appointed 12 Jan 2022
Resigned 02 Nov 2022
SHAH, Kinari
Suite 1l-1o, BellshillML4 3NJ
Secretary
12 Jan 2022
Resigned 02 Nov 2022
Resigned
BHUWANIA, Achal Prakash
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born February 1979
Director
Appointed 15 May 2017
Resigned 01 Oct 2018
BHUWANIA, Achal Prakash
10-11 Charterhouse Square, LondonEC1M 6EH
Born February 1979
Director
15 May 2017
Resigned 01 Oct 2018
Resigned
BINNINGTON, Michael Edward
ResignedSuite 1l-1o, BellshillML4 3NJ
Born December 1967
Director
Appointed 20 Nov 2019
Resigned 08 Aug 2024
BINNINGTON, Michael Edward
Suite 1l-1o, BellshillML4 3NJ
Born December 1967
Director
20 Nov 2019
Resigned 08 Aug 2024
Resigned
CUNNINGHAM, Thomas Samuel
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born May 1975
Director
Appointed 15 May 2017
Resigned 20 Nov 2019
CUNNINGHAM, Thomas Samuel
10-11 Charterhouse Square, LondonEC1M 6EH
Born May 1975
Director
15 May 2017
Resigned 20 Nov 2019
Resigned
LENESS, Amanda Vanderneth
ResignedSuite 1l-1o, BellshillML4 3NJ
Born May 1967
Director
Appointed 01 Oct 2018
Resigned 28 Sept 2022
LENESS, Amanda Vanderneth
Suite 1l-1o, BellshillML4 3NJ
Born May 1967
Director
01 Oct 2018
Resigned 28 Sept 2022
Resigned
RAVI KUMAR, Balasingham
ResignedSuite 1l-1o, BellshillML4 3NJ
Born March 1975
Director
Appointed 09 Oct 2024
Resigned 14 Jul 2025
RAVI KUMAR, Balasingham
Suite 1l-1o, BellshillML4 3NJ
Born March 1975
Director
09 Oct 2024
Resigned 14 Jul 2025
Resigned
SMITH, Jonathan Charles
ResignedCharterhouse Square, LondonEC1M 6EH
Born February 1980
Director
Appointed 09 Nov 2017
Resigned 01 Oct 2018
SMITH, Jonathan Charles
Charterhouse Square, LondonEC1M 6EH
Born February 1980
Director
09 Nov 2017
Resigned 01 Oct 2018
Resigned
SUTCLIFFE, Julian Denzil
ResignedSuite 1l-1o, BellshillML4 3NJ
Born January 1968
Director
Appointed 05 Dec 2019
Resigned 07 Feb 2024
SUTCLIFFE, Julian Denzil
Suite 1l-1o, BellshillML4 3NJ
Born January 1968
Director
05 Dec 2019
Resigned 07 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jul 2017
Equitix Ma Partridge Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jul 2017
Active
St. Julians Avenue, GuernseyGY1 1WA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 May 2017
Ceased 11 Jul 2017
Equitix Fund Holdco 4 Limited
St. Julians Avenue, GuernseyGY1 1WA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 May 2017
Ceased 11 Jul 2017
Ceased
Filing History
60
Description
Type
Date Filed
Document
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
11 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2025
11 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2023
25 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2023
16 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2022
2 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2020
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2019
27 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2019
3 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
6 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2018
6 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2018
6 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2018