FOUR SQUARE (SCOTLAND) TRADING LIMITED

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

This company is commonly known as Four Square (scotland) Trading Limited. The company was founded 17 years ago and was given the registration number SC315755. The firm's registered office is in EDINBURGH. You can find them at 67a Logie Green Road, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	FOUR SQUARE (SCOTLAND) TRADING LIMITED
Company Number	:	SC315755
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2007
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

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 Information	Role	Appointed	Status
4/6, Belhaven Terrace, Edinburgh, United Kingdom, EH10 5HZ	Director	27 August 2018	Active
56, Blinkbonny Road, Edinburgh, United Kingdom, EH4 3HX	Director	27 August 2018	Active
Flat 13, 17-19 Elsworthy Road, Edinburgh, United Kingdom, NW3 3DS	Director	27 August 2018	Active
26, Sunnybank Place, Aberdeen, United Kingdom, AB24 3LB	Director	27 August 2018	Active
10, West Catherine Place, Edinburgh, United Kingdom, EH12 5HZ	Director	27 August 2018	Active
67a, Logie Green Road, Edinburgh, EH7 4HF	Secretary	01 April 2014	Active
67a, Logie Green Road, Edinburgh, United Kingdom, EH7 4HF	Secretary	02 June 2018	Active
6 Green Apron Park, North Berwick, EH39 4RE	Secretary	21 August 2007	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	01 February 2007	Active
67a, Logie Green Road, Edinburgh, EH7 4HF	Director	01 April 2014	Active
16 Bonaly Drive, Colinton, Edinburgh, EH13 0EU	Director	21 August 2007	Active
5, Kippen Ross Home Farm, Dunblane, United Kingdom, FK15 0JZ	Director	27 August 2018	Active
6 Green Apron Park, North Berwick, EH39 4RE	Director	21 August 2007	Active
329, High Street, Edinburgh, United Kingdom, EH11 1PN	Director	27 August 2018	Active
8, Dalgety Street, Edinburgh, United Kingdom, EH7 5UL	Director	27 August 2018	Active
56, Highburgh Road, Glasgow, United Kingdom, G12 9EJ	Director	27 August 2018	Active
3/36, Western Harbour Breakwater, Edinburgh, United Kingdom, EH6 6PA	Director	27 August 2018	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	01 February 2007	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	01 February 2007	Active

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	:	United Kingdom
Address	:	10, West Catherine Place, Edinburgh, United Kingdom, EH12 5HZ
Nature of control	:	Significant influence or control

Mr Josh Barnham
Notified on	:	18 June 2018
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 Alana Nabulsi
Notified on	:	18 June 2018
Status	:	Active
Date of birth	:	November 1984
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	:	18 June 2018
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 Andrew Gillies
Notified on	:	18 June 2018
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Country of residence	:	Scotland
Address	:	454, Gorgie Road, Edinburgh, Scotland, EH11 2RN
Nature of control	:	Significant influence or control

Mr Les Thomas Calder
Notified on	:	18 June 2018
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

Mr Roger Seshan
Notified on	:	18 June 2018
Status	:	Active
Date of birth	:	October 1970
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	:	18 June 2018
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

Mrs Janet Margaret Unsworth
Notified on	:	18 June 2018
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 Nicholas Lachlan Newlands
Notified on	:	18 June 2018
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 Charles Walker Murray Bowman
Notified on	:	18 June 2018
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	:	18 June 2018
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Address	:	67a, Logie Green Road, Edinburgh, EH7 4HF
Nature of control	:	Significant influence or control

Four Square Scotland Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	454, Gorgie Road, Edinburgh, Scotland, EH11 2RN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FOUR SQUARE (SCOTLAND) TRADING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement