FOUR SQUARE (SCOTLAND) TRADING LIMITED
454 GORGIE ROAD, EDINBURGH EH11 2RN- Active
- Private Limited Company
- Company No. SC315755
- Last Updated: 01 Mar 2024
Company Profile
FOUR SQUARE (SCOTLAND) TRADING LIMITED was incorporated on Thursday, February 1, 2007 as a Private Limited Company with registered address in EDINBURGH. FOUR SQUARE (SCOTLAND) TRADING LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years and 22 days.
| Name | FOUR SQUARE (SCOTLAND) TRADING LIMITED |
|---|---|
| Company number | SC315755 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2007 |
| 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, February 13, 2024
significant influence or control
|
| Mr Roger Seshan Nationality: British |
Dates: Monday, June 18, 2018 - Sunday, January 1, 2023
significant influence or control
|
| Mr Josh Barnham Nationality: British |
Dates: Monday, June 18, 2018 - Tuesday, February 13, 2024
significant influence or control
|
| Mrs Janet Margaret Unsworth Nationality: British |
Dates: Monday, June 18, 2018 - Thursday, May 12, 2022
significant influence or control
|
| Mr Michael Edwin Pretious Nationality: British |
Dates: Monday, June 18, 2018 - Thursday, May 12, 2022
significant influence or control
|
| Mrs Diane Frances Meikle Nationality: British |
Dates: Monday, June 18, 2018 - Tuesday, February 13, 2024
significant influence or control
|
| Ms Alana Nabulsi Nationality: British |
Dates: Monday, June 18, 2018 - Tuesday, February 13, 2024
significant influence or control
|
| Mr Charles Walker Murray Bowman Nationality: British |
Dates: Monday, June 18, 2018 - Monday, May 25, 2020
significant influence or control
|
| Mr Les Thomas Calder Nationality: British |
Dates: Monday, June 18, 2018 - Saturday, July 15, 2023
significant influence or control
|
| Ms Caroline Anne Balderstone Nationality: British |
Dates: Monday, June 18, 2018 - Thursday, August 30, 2018
significant influence or control
|
| Mr Nicholas Lachlan Newlands Nationality: British |
Dates: Monday, June 18, 2018 - Thursday, May 12, 2022
significant influence or control
|
| Mr Andrew Gillies Nationality: British |
Dates: Monday, June 18, 2018 - Tuesday, February 13, 2024
significant influence or control
|
| Four Square Scotland Limited Gorgie Road, EH11 2RN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against FOUR SQUARE (SCOTLAND) TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOUR SQUARE (SCOTLAND) TRADING LIMITED | 01 Feb 2007 |