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FIVE SQUARE IMAGERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Five Square Imagery Limited. The company was founded 13 years ago and was given the registration number SC407037. The firm's registered office is in EDINBURGH. You can find them at 7 Hopetoun Crescent, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIVE SQUARE IMAGERY LIMITED
Company Number:SC407037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2011
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Hopetoun Crescent, Edinburgh, EH7 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hopetoun Crescent, Edinburgh, Scotland, EH7 4AY

Secretary01 October 2013Active
7, Hopetoun Crescent, Edinburgh, Scotland, EH7 4AY

Director21 September 2018Active
7, Hopetoun Crescent, Edinburgh, Scotland, EH7 4AY

Director01 April 2012Active
7, Hopetoun Crescent, Edinburgh, United Kingdom, EH7 4AW

Director01 May 2012Active
7, Hopetoun Crescent, Edinburgh, EH7 4AW

Director20 June 2017Active
7, Hopetoun Crescent, Edinburgh, United Kingdom, EH7 4AW

Director08 September 2011Active
7, Hopetoun Crescent, Edinburgh, EH7 4AW

Director20 June 2017Active
34, Ogilvie Terrace, Edinburgh, EH11 1NP

Director23 September 2011Active

People with Significant Control

Mr Douglas William Stewart
Notified on:01 October 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Scotland
Address:7, Hopetoun Crescent, Edinburgh, Scotland, EH7 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Weir John Lind Roger
Notified on:30 June 2017
Status:Active
Date of birth:March 1971
Nationality:British
Address:7, Hopetoun Crescent, Edinburgh, EH7 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Five Square Property Group
Notified on:08 September 2016
Status:Active
Country of residence:Scotland
Address:7, Hopetoun Crescent, Edinburgh, Scotland, EH7 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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