FOUR SQUARE (SCOTLAND)
454 GORGIE ROAD, EDINBURGH EH11 2RN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. SC078319
- Last Updated: 01 Mar 2024
Company Profile
FOUR SQUARE (SCOTLAND) was incorporated on Wednesday, April 14, 1982 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in EDINBURGH. FOUR SQUARE (SCOTLAND) has the status: Active and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 42 years 10 months and 9 days.
| Name | FOUR SQUARE (SCOTLAND) |
|---|---|
| Company number | SC078319 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 14 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
454 GORGIE ROAD EDINBURGH EH11 2RN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gillian Catherine Scott Nationality: British |
Dates: Monday, August 27, 2018 - Tuesday, November 7, 2023
significant influence or control
|
| Mr Roger Seshan Nationality: British |
Dates: Monday, June 18, 2018 - Tuesday, November 19, 2019
significant influence or control
|
| Ms Alana Nabulsi Nationality: British |
Dates: Monday, June 18, 2018 - Tuesday, November 7, 2023
significant influence or control
|
| Mr Andrew Gillies Nationality: British |
Dates: Monday, June 18, 2018 - Tuesday, November 7, 2023
significant influence or control
|
| Mr Les Thomas Calder Nationality: British |
Dates: Monday, October 2, 2017 - Tuesday, November 7, 2023
significant influence or control
|
| Mrs Diane Frances Meikle Nationality: British |
Dates: Monday, October 2, 2017 - Tuesday, November 7, 2023
significant influence or control
|
| Mr Josh Barnham Nationality: British |
Dates: Monday, August 14, 2017 - Tuesday, November 7, 2023
significant influence or control
|
| Ms Rachel Anne Dillon Nationality: British |
Dates: Monday, August 14, 2017 - Monday, June 18, 2018
significant influence or control
|
| Ms Caroline Anne Balderstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
significant influence or control
|
| Mr Michael Edwin Pretious Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
significant influence or control
|
| Ms Laura Battles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
significant influence or control
|
| Mr David Stuart Blair Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
significant influence or control
|
| Mr Nicholas Lachlan Newlands Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
significant influence or control
|
| Mr Charles Walker Murray Bowman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 25, 2020
significant influence or control
|
| Ms Janet Margaret Unsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
significant influence or control
|
| Ms Heather Louise Arni Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 28, 2018
significant influence or control
|
| Dr Stuart Cable Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 18, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FOUR SQUARE (SCOTLAND) | 14 Apr 1982 |