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EQUITIX NVS SCOTTISH GP LIMITED

Active

Company number SC650503

Bellshill, Scotland · Incorporated 3 January 2020

Avondale House, Suite 1l-10, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

Last updated on 16 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

EQUITIX NVS SCOTTISH GP LIMITED (Company No. SC650503) is an active private limited company incorporated in Scotland on 3 January 2020. It is registered at Avondale House, Suite 1L-10, Strathclyde Business Park, Bellshill, ML4 3NJ. The company’s principal activity is classified under SIC 70100 (activities of head offices).

It is wholly owned and controlled by Equitix Ma Turtle Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently consists of two directors: Jonathan Peter Brown (appointed 3 January 2020) and Joanna Claire Christiane Hames (appointed 14 July 2025), both resident in the United Kingdom.

The company has no charges and no insolvency history. It filed small accounts for the period ended 31 December 2025 on 24 June 2026. The most recent confirmation statement was made up to 2 January 2026. A change to a director’s details was notified in May 2026. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • EQUITIX MA TURTLE LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUITIX MA TURTLE LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Equitix Ma Turtle Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
24 June 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Accounts With Accounts Type Small
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Change Person Director Company With Change Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Accounts With Accounts Type Small
Accounts
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2022 View
Accounts With Accounts Type Small
Accounts
15 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Small
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
14 August 2020 View
Incorporation Company
Incorporation
3 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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