EQUAL FUTURES
Overview
| Company Name | EQUAL FUTURES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC238588 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUAL FUTURES?
- Other service activities n.e.c. (96090) / Other service activities
Where is EQUAL FUTURES located?
| Registered Office Address | Melrose House 69a George Street EH2 2JG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUAL FUTURES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EQUAL FUTURES?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for EQUAL FUTURES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 58 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Ceri Louise Lennon as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francesca Anne Louise Fouin as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Whalley as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Hugh Mcgown as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 62 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Hewitt as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Tc Young Merchants House 7 West George Street Glasgow G2 1BA Scotland to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA | 1 pages | AD02 | ||||||||||
Register inspection address has been changed to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA | 1 pages | AD02 | ||||||||||
Appointment of Mr Matthew James Smith as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katie Winn as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Laurence Conway as a director on Dec 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 55 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Pilkington as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tarnya Louise Thompson as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2022 | 56 pages | AA | ||||||||||
Appointment of Miss Tarnya Louise Thompson as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Laurence Conway as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Francesca Anne Louise Fouin as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of EQUAL FUTURES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILKINGTON, Martin | Secretary | 69a George Street EH2 2JG Edinburgh Melrose House Scotland | 314183300001 | |||||||
| LENNON, Ceri Louise | Director | 69a George Street EH2 2JG Edinburgh Melrose House Scotland | England | British | 317543210001 | |||||
| SMITH, Matthew James | Director | 69a George Street EH2 2JG Edinburgh Melrose House Scotland | England | British | 122322010001 | |||||
| WINN, Katie | Director | 69a George Street EH2 2JG Edinburgh Melrose House Scotland | England | British | 317543490001 | |||||
| BRUCE, Fiona | Secretary | 6 Kincarrathie Crescent PH2 7HH Perth Perthshire | British | 85171810001 | ||||||
| COCKBURN, Suzanne | Secretary | Lauriston Street EH3 9DQ Edinburgh Hayweight House Scotland | British | 126462100001 | ||||||
| CONWAY, Simon Laurence | Secretary | Edmund Street B3 2ES Birmingham 134 England | 243837920001 | |||||||
| THOMPSON, Tarnya Louise | Secretary | 69a George Street EH2 2JG Edinburgh Melrose House Scotland | 302066410001 | |||||||
| BLACKWELL, Terry | Director | 54 Manor Place Edinburgh EH3 7EH | Scotland | British | 146727130001 | |||||
| BLAIK, Jack | Director | 54 Manor Place Edinburgh EH3 7EH | Scotland | British | 25942190001 | |||||
| BOYCE DAWSON, Karen | Director | Lauriston Street EH3 9DQ Edinburgh Hayweight House Scotland | England | Uk | 200629500001 | |||||
| BROWN, Gillian Jane | Director | 69a George Street EH2 2JG Edinburgh Melrose House Scotland | Scotland | British | 126768010001 | |||||
| BROWN, Liam Thomas | Director | Walker Street EH3 7HX Edinburgh 21 | Scotland | Uk | 203575920001 | |||||
| BRUCE, Fiona | Director | 6 Kincarrathie Crescent PH2 7HH Perth Perthshire | Scotland | British | 85171810001 | |||||
| CANT, Helena Maria | Director | 46a New Road Milnathort KY13 9XT Kinross Tayside | Scotland | British | 86981280001 | |||||
| CLARK, James Rae | Director | 19 Walker Crescent EH22 3HL Dalkeith Midlothian | Scotland | British | 86981450001 | |||||
| COCKBURN, Suzanne | Director | Wester Tarsappie Farmhouse Rhynd Road PH2 8QL Perth Perthshire | British | 126462100001 | ||||||
| CONWAY, Simon Laurence | Director | 69a George Street EH2 2JG Edinburgh Melrose House Scotland | England | British | 59116480004 | |||||
| CUTHBERTSON, Peter George | Director | 69a George Street EH2 2JG Edinburgh Melrose House Scotland | Scotland | British | 204591370001 | |||||
| DEAS, Aileen Margaret | Director | Walker Street EH3 7HX Edinburgh 21 Scotland | United Kingdom | British | 132634000001 | |||||
| EDWARDS, Lorna Ann | Director | Flat 8, 7 Panmure Street Broughty Ferry DD5 2ER Dundee Angus | British | 103373030001 | ||||||
| FENTIE, Kenneth William | Director | 157 Logan Drive KA10 6XB Troon Ayrshire | British | 117319850001 | ||||||
| FERGUSON, Nigel Murray | Director | 54 Manor Place Edinburgh EH3 7EH | Scotland | British | 257999120001 | |||||
| FITZPATRICK, Julia Patricia | Director | 10 Chamberlain Road EH10 4DN Edinburgh | Scotland | British | 58261980001 | |||||
| FOUIN, Francesca Anne Louise | Director | 69a George Street EH2 2JG Edinburgh Melrose House Scotland | Scotland | British | 300474490001 | |||||
| GEDDES, Jennifer Stein | Director | 105 Preston Road EH49 6QL Linlithgow West Lothian | British | 79871570001 | ||||||
| GOLDING, Julie | Director | 69a George Street EH2 2JG Edinburgh Melrose House Scotland | Scotland | United Kingdom | 242908130001 | |||||
| GREEN, Pamela Mary | Director | Oak Road Birnam PH8 0BL Dunkeld Oronsay House Perthshire | Scotland | British | 140567070001 | |||||
| HEWITT, Alexander | Director | 69a George Street EH2 2JG Edinburgh Melrose House Scotland | Scotland | British | 282935120001 | |||||
| HUNTER, Kathleen Anne | Director | 54 Manor Place Edinburgh EH3 7EH | Scotland | British | 187396670001 | |||||
| JOHNSON, Christine Mary | Director | 69a George Street EH2 2JG Edinburgh Melrose House Scotland | Scotland | British | 102390080001 | |||||
| KELLY, Margaret | Director | 54 Manor Place Edinburgh EH3 7EH | Scotland | British | 154694570001 | |||||
| KING, Robert William | Director | Gamekeepers Park EH4 6PA Edinburgh 5 | Scotland | British | 140055180001 | |||||
| LAWRENCE, Gillian Mary Gilchrist | Director | Walker Street EH3 7HX Edinburgh 21 Scotland | Scotland | British | 200315520001 | |||||
| LAWRIE, Sylvia | Director | 278 Rullion Road EH26 9JL Penicuik Midlothian | British | 68976680001 |
Who are the persons with significant control of EQUAL FUTURES?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thera Trust | Apr 06, 2016 | Edmund Street B3 2ES Birmingham 134 England | No | ||||||||||
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Natures of Control
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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. - license: CC0