EQUITIX NVS SCOTTISH GP LIMITED
🏛️Establishedactive
SC650503 · ltd · incorporated 2020-01-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · oldest 0.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 3 mortgage
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-01-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-09🔒Charge registered #3Lender: U.S. Bank Trustees Limited
- 2026-01-09🔒Charge registered #2Lender: U.S. Bank Trustees Limited
- 2026-01-09🔒Charge registered #1Lender: U.S. Bank Trustees Limited
- 2025-11-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖BRODIE, Nicole resignedsecretary
- 2025-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-14➕HAMES, Joanna Claire Christiane appointeddirector
- 2025-07-14➖RAVI KUMAR, Balasingham resigneddirector
- 2025-05-28📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-09➕RAVI KUMAR, Balasingham appointeddirector
- 2024-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-08➖BINNINGTON, Michael Edward resigneddirector
- 2024-05-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-03-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-07➕PAROLARI, Giulio appointeddirector
- 2024-02-07➖SUTCLIFFE, Julian Denzil resigneddirector
- 2024-01-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-01-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-07📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-03➕BRODIE, Nicole appointedsecretary
- 2023-05-03➖MORGAN, Fay Cindy resignedsecretary
- 2023-03-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-02➕MORGAN, Fay Cindy appointedsecretary
- 2022-11-02➖SHAH, Kinari resignedsecretary
- 2022-01-12➕SHAH, Kinari appointedsecretary
- 2022-01-11➖CHALLANDS, Jonjo Benjamin resignedsecretary
- 2020-01-03🏢Company incorporatedAs EQUITIX NVS SCOTTISH GP LIMITED
- 2020-01-03➕BROWN, Jonathan Peter appointeddirector
- 2020-01-03➕CHALLANDS, Jonjo Benjamin appointedsecretary
- 2020-01-03➕BINNINGTON, Michael Edward appointeddirector
- 2020-01-03➕SUTCLIFFE, Julian Denzil appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BRODIE, Nicole resigned 2025-11-01; RAVI KUMAR, Balasingham resigned 2025-07-14
3 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-01-09: A registered charge; 2026-01-09: A registered charge; 2026-01-09: A registered charge
Group structure
Equitix Ma Turtle Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Ma Turtle Limited
Corporate parent · holds 75-100% shares · board control
⬇
EQUITIX NVS SCOTTISH GP LIMITED
This company · SC650503
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Equitix Ma Turtle Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/01/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ENERGY ALCHEMY PEOPLE LIMITED→ SC727728 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ENERGY SAVING TECHNOLOGY LTD.→ SC333621 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ESP MUSIC RENTALS LIMITED→ SC349446 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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| EXCELARATE LIMITED→ SC663080 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| EYONZY LTD→ SC616951 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| FAST FIXX MOBILITY SERVICES LTD.→ SC250720 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| FERRIS & SONS LIMITED→ SC541088 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| FFDESIGN (SCOTLAND) LTD→ SC869113 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FIFTH GEAR LIMITED→ SC251673 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| FIRST FOOT MANAGEMENT SERVICES LTD→ SC411212 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-01-03
Jurisdictionscotland
Primary SIC70100 — Activities of head offices
Registered office
Avondale House
Suite 1l-10, Strathclyde Business Park
Bellshill
ML4 3NJ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-16
Last: 2026-01-02
Officers (4 active · 7 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
BROWN, Jonathan Peter→
Activedirector · ~40y · appointed 2020-01-03
View their other companies + combined net worth →
HAMES, Joanna Claire Christiane→
Activedirector · ~52y · appointed 2025-07-14
View their other companies + combined net worth →
PAROLARI, Giulio→
Activedirector · ~43y · appointed 2024-02-07
View their other companies + combined net worth →
BRODIE, Nicole→
Resignedsecretary · appointed 2023-05-03 · resigned 2025-11-01
CHALLANDS, Jonjo Benjamin→
Resignedsecretary · appointed 2020-01-03 · resigned 2022-01-11
MORGAN, Fay Cindy→
Resignedsecretary · appointed 2022-11-02 · resigned 2023-05-03
SHAH, Kinari→
Resignedsecretary · appointed 2022-01-12 · resigned 2022-11-02
BINNINGTON, Michael Edward→
Resigneddirector · ~59y · appointed 2020-01-03 · resigned 2024-08-08
RAVI KUMAR, Balasingham→
Resigneddirector · ~51y · appointed 2024-10-09 · resigned 2025-07-14
SUTCLIFFE, Julian Denzil→
Resigneddirector · ~58y · appointed 2020-01-03 · resigned 2024-02-07
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 09/01/2026 | — | |
| outstanding | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 09/01/2026 | — | |
| outstanding | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 09/01/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (36 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-11
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-11
termination-director-company-with-name-termination-date
officers · TM01
2025-07-17
appoint-person-director-company-with-name-date
officers · AP01
2025-07-17
accounts-with-accounts-type-small
accounts · AA
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
change-person-director-company-with-change-date
officers · CH01
2024-11-25
appoint-person-director-company-with-name-date
officers · AP01
2024-10-16
termination-director-company-with-name-termination-date
officers · TM01
2024-08-13
accounts-with-accounts-type-small
accounts · AA
2024-05-23
termination-director-company-with-name-termination-date
officers · TM01
2024-03-15