SQUARE BOOK LIMITED

25A THISTLE STREET SOUTH WEST LANE, EDINBURGH EH2 1EW

Active
Private Limited Company
Company No. SC553691
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SQUARE BOOK LIMITED was incorporated on Wednesday, January 4, 2017 as a Private Limited Company with registered address in EDINBURGH. SQUARE BOOK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 1 month and 20 days.

Name	SQUARE BOOK LIMITED
Company number	SC553691
Company type	Private Limited Company
Incorporation date	04 Jan 2017
Status	Active
Industry (SIC 2007)	Activities of head offices (70100)

Address

Registered Address	25A THISTLE STREET SOUTH WEST LANE EDINBURGH EH2 1EW
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 Joseph Sluys Nationality: British	Dates: Monday, April 1, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr David Simon Sluys Nationality: British	Dates: Tuesday, January 9, 2018 - Monday, April 1, 2019 ownership of shares 25 to 50 percent
Mr Joseph Robin Sluys Nationality: British	Dates: Wednesday, January 4, 2017 - Tuesday, January 9, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-300 days left)
Latest accounts	31 July 2022
Next confirmation statement due	01 February 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SQUARE BOOK LIMITED.

Previous Names

Name	Change Date
SQUARE BOOK LIMITED	04 Jan 2017