EQUITY BRIDGE PROPERTY LIMITED

Overview

Company Name	EQUITY BRIDGE PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC139738
Jurisdiction	Scotland
Date of Creation	Aug 11, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUITY BRIDGE PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EQUITY BRIDGE PROPERTY LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of EQUITY BRIDGE PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
TRUE NORTH EVENTS LIMITED	Aug 11, 1992	Aug 11, 1992

What are the latest accounts for EQUITY BRIDGE PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for EQUITY BRIDGE PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for EQUITY BRIDGE PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 30, 2024	8 pages	AA

Apr 06, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to Mar 30, 2023	8 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 12, 2023	Appointment of Ms Misha Alice Mccullagh as a director on Mar 12, 2023	2 pages	AP01

Apr 04, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 30, 2022	Registration of charge SC1397380007, created on Mar 29, 2022	6 pages	MR01

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 13, 2021	Termination of appointment of Shirley Joan Bone as a director on Feb 01, 2021	1 pages	TM01

Apr 13, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 17, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

May 01, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Registration of charge SC1397380006, created on Feb 05, 2019	29 pages	MR01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

May 01, 2018	Satisfaction of charge SC1397380005 in full	1 pages	MR04

Apr 13, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

May 02, 2017	Registration of charge SC1397380005, created on Apr 25, 2017	17 pages	MR01

Apr 04, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

Feb 23, 2017	Appointment of Ms Shirley Joan Bone as a director on Feb 11, 2017	2 pages	AP01

View All Filings

Who are the officers of EQUITY BRIDGE PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCULLAGH, Charles Frederick North Bridge Street SR5 1AD Sunderland 6 United Kingdom	Aug 11, 1992		Director	North Bridge Street SR5 1AD Sunderland 6 United Kingdom	England	British	1956-12	Director	22184760006
MCCULLAGH, Misha Alice North Bridge Street SR5 1AD Sunderland 6 England	Mar 12, 2023		Director	North Bridge Street SR5 1AD Sunderland 6 England	United Kingdom	British	1996-4	Producer	300099060001
CLANCY, Paul Harvey 13/1 Murrayfield Avenue EH12 6AU Edinburgh	Aug 11, 2000	Aug 11, 2001	Secretary	13/1 Murrayfield Avenue EH12 6AU Edinburgh		British		Solicitors	56737230001
HARGREAVES, Charles Robert 6 Old Mill Courtyard KY11 4TT Dunfermline Fife	Aug 11, 2001	Aug 11, 2011	Secretary	6 Old Mill Courtyard KY11 4TT Dunfermline Fife		British		Accountant	48997750001
MCCULLAGH, Charles Frederick 182 Avontoun Park EH49 6QH Linlithgow West Lothian	Aug 11, 1992	Aug 11, 2000	Secretary	182 Avontoun Park EH49 6QH Linlithgow West Lothian		British			22184760003
BONE, Shirley Joan North Bridge Street SR5 1AD Sunderland 6 England	Feb 11, 2017	Feb 01, 2021	Director	North Bridge Street SR5 1AD Sunderland 6 England	England	British	1965-6	Company Director	225407210001
MCCULLAGH, Iona Lyn 182 Avontoun Park EH49 6QH Linlithgow West Lothian	Aug 11, 1992	Apr 30, 2000	Director	182 Avontoun Park EH49 6QH Linlithgow West Lothian		British	1965-10	Director	27187480003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITY BRIDGE PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equity Bridge Property Group Ltd

Apr 06, 2016

North Bridge Street

SR5 1AD Sunderland

England

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Companies House Uk
Registration Number	Sc445027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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