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Four Square (scotland), EH7 4HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FOUR SQUARE (SCOTLAND)

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

This company is commonly known as Four Square (scotland). The company was founded 42 years ago and was given the registration number SC078319. The firm's registered office is in EDINBURGH. You can find them at 67a Logie Green Road, , Edinburgh, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:FOUR SQUARE (SCOTLAND)
Company Number:SC078319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1982
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 87900 - Other residential care activities n.e.c.
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:67a Logie Green Road, Edinburgh, EH7 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
454, Gorgie Road, Edinburgh, Scotland, EH11 2RN

Secretary31 October 2018Active
454, Gorgie Road, Edinburgh, Scotland, EH11 2RN

Director14 August 2017Active
454, Gorgie Road, Edinburgh, Scotland, EH11 2RN

Director25 January 2023Active
454, Gorgie Road, Edinburgh, Scotland, EH11 2RN

Director26 October 2020Active
454, Gorgie Road, Edinburgh, Scotland, EH11 2RN

Director25 January 2023Active
454, Gorgie Road, Edinburgh, Scotland, EH11 2RN

Director15 July 2023Active
454, Gorgie Road, Edinburgh, Scotland, EH11 2RN

Director18 June 2018Active
454, Gorgie Road, Edinburgh, Scotland, EH11 2RN

Director25 January 2023Active
454, Gorgie Road, Edinburgh, Scotland, EH11 2RN

Director25 January 2023Active
454, Gorgie Road, Edinburgh, Scotland, EH11 2RN

Director25 January 2023Active
454, Gorgie Road, Edinburgh, Scotland, EH11 2RN

Director02 October 2017Active
454, Gorgie Road, Edinburgh, Scotland, EH11 2RN

Director18 June 2018Active
454, Gorgie Road, Edinburgh, Scotland, EH11 2RN

Director27 August 2018Active
67a, Logie Green Road, Edinburgh, United Kingdom, EH7 4HF

Secretary07 October 2013Active
67a, Logie Green Road, Edinburgh, United Kingdom, EH7 4HF

Secretary02 June 2018Active
110 Gilmore Place, Edinburgh, EH3 9PL

Secretary-Active
67a, Logie Green Road, Edinburgh, EH7 4HF

Secretary03 December 2012Active
9 Braepark, Edinburgh, EH4 6DJ

Director02 March 1998Active
56 Lochrin Building, Edinburgh, EH3 9ND

Director29 October 1990Active
82 Glasgow Road, Edinburgh, EH12 8LP

Director19 November 1990Active
9 Bonaly Crescent, Edinburgh, EH13 0EN

Director13 October 1997Active
45 Montpelier Park, Edinburgh, EH10 4NB

Director24 September 1992Active
The Manse Of Cramond, Cramond Glebe Road, Edinburgh, EH4 6NS

Director05 October 2000Active
20/1, Craighall Road, Edinburgh, Scotland, EH6 4SA

Director07 October 2013Active
39 Comely Bank Street, Edinburgh, Lothian, EH4 1AR

Director29 October 1990Active
2 Glanville Place, Edinburgh, EH3 6SZ

Director27 January 1992Active
Flat 11, 12, Constitution Place, Edinburgh, EH6 7DL

Director07 December 2009Active
4a John Street, Edinburgh, EH15 2EE

Director03 February 2003Active
16 Bonaly Drive, Colinton, Edinburgh, EH13 0EU

Director01 October 2001Active
40 Harrison Road, Edinburgh, EH11 1EQ

Director11 October 1993Active
47 Parkdyke, Stirling, FK7 9LS

Director06 December 1999Active
Westport 102, West Port, Edinburgh, United Kingdom, EH3 9DN

Director07 October 2013Active
5 Kippenross Home Farm, Glen Road, Dunblane, Scotland, FK15 0JZ

Director02 October 2017Active
21 Grosvenor Crescent, Edinburgh, EH12 5EE

Director09 October 1991Active
37 Edenhall Cescent, Musselburgh, EH21 7KL

Director06 October 1994Active

People with Significant Control

Mrs Gillian Catherine Scott
Notified on:27 August 2018
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Scotland
Address:10, West Catherine Place, Edinburgh, Scotland,
Nature of control:
  • Significant influence or control
Mr Andrew Gillies
Notified on:18 June 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:56, Blinkbonny Road, Edinburgh, Scotland, EH4 3HX
Nature of control:
  • Significant influence or control
Ms Alana Nabulsi
Notified on:18 June 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Scotland
Address:24, Sunnybank Place, Aberdeen, Scotland, AB24 3LB
Nature of control:
  • Significant influence or control
Mr Roger Seshan
Notified on:18 June 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Scotland
Address:56, Highburgh Road, Glasgow, Scotland, G12 9EJ
Nature of control:
  • Significant influence or control
Mr Les Thomas Calder
Notified on:02 October 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Scotland
Address:454, Gorgie Road, Edinburgh, Scotland, EH11 2RN
Nature of control:
  • Significant influence or control
Mrs Diane Frances Meikle
Notified on:02 October 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:454, Gorgie Road, Edinburgh, Scotland, EH11 2RN
Nature of control:
  • Significant influence or control
Mr Josh Barnham
Notified on:14 August 2017
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:Scotland
Address:454, Gorgie Road, Edinburgh, Scotland, EH11 2RN
Nature of control:
  • Significant influence or control
Ms Rachel Anne Dillon
Notified on:14 August 2017
Status:Active
Date of birth:March 1983
Nationality:British
Address:67a, Logie Green Road, Edinburgh, EH7 4HF
Nature of control:
  • Significant influence or control
Mr Nicholas Lachlan Newlands
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Scotland
Address:454, Gorgie Road, Edinburgh, Scotland, EH11 2RN
Nature of control:
  • Significant influence or control
Mr Michael Edwin Pretious
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Scotland
Address:454, Gorgie Road, Edinburgh, Scotland, EH11 2RN
Nature of control:
  • Significant influence or control
Ms Janet Margaret Unsworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:454, Gorgie Road, Edinburgh, Scotland, EH11 2RN
Nature of control:
  • Significant influence or control
Mr Charles Walker Murray Bowman
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:67a, Logie Green Road, Edinburgh, EH7 4HF
Nature of control:
  • Significant influence or control
Ms Caroline Anne Balderstone
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:67a, Logie Green Road, Edinburgh, EH7 4HF
Nature of control:
  • Significant influence or control
Mr David Stuart Blair
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:67a, Logie Green Road, Edinburgh, EH7 4HF
Nature of control:
  • Significant influence or control
Ms Heather Louise Arni
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:67a, Logie Green Road, Edinburgh, EH7 4HF
Nature of control:
  • Significant influence or control
Dr Stuart Cable
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:67a, Logie Green Road, Edinburgh, EH7 4HF
Nature of control:
  • Significant influence or control
Ms Laura Battles
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:67a, Logie Green Road, Edinburgh, EH7 4HF
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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