FIVE SQUARE IMAGERY LIMITED

7 HOPETOUN CRESCENT, EDINBURGH  EH7 4AY
  • Active
  • Private Limited Company
  • Company No. SC407037
  • Last Updated: 01 Mar 2024

Company Profile

FIVE SQUARE IMAGERY LIMITED was incorporated on Thursday, September 8, 2011 as a Private Limited Company with registered address in EDINBURGH. FIVE SQUARE IMAGERY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 5 months and 15 days.

Name FIVE SQUARE IMAGERY LIMITED
Company number SC407037
Company type Private Limited Company
Incorporation date 08 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 7 HOPETOUN CRESCENT
EDINBURGH
EH7 4AY
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
Mr Douglas William Stewart Nationality: British Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
Mr Weir John Lind Roger Nationality: British Dates: Friday, June 30, 2017 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Five Square Property Group Hopetoun Crescent, EH7 4AY Dates: Thursday, September 8, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 06 October 2016
Last confirmation statement dated 08 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FIVE SQUARE IMAGERY LIMITED 08 Sep 2011