EQUATOR VENTURES LIMITED

Company number SC490682

2 active persons with significant control / 0 active statements

Jumba Holdings Limited (Active)

• Correspondence address: C/O Azets, Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
• Notified on: 19 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc688207
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Daniel Mcleish (Active)

• Correspondence address: 58 Elliot Street, Glasgow, G3 8DZ
• Notified on: 6 April 2016
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Equator (Scotland) Limited (Ceased)

• Correspondence address: 58 Elliot Street, Glasgow, Scotland, G3 8DZ
• Notified on: 19 December 2019
• Ceased on: 19 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (Scotland)
• Registration number: Sc198148
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Mark Shear (Ceased)

• Correspondence address: 58 Elliot Street, Glasgow, G3 8DZ
• Notified on: 6 April 2016
• Ceased on: 19 December 2019
• Date of birth: August 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%