ROUNDSQUARE LEASING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Roundsquare Leasing Limited. The company was founded 10 years ago and was given the registration number SC464361. The firm's registered office is in EDINBURGH. You can find them at 132 Morningside Road, , Edinburgh, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Company Information
| Name | : | ROUNDSQUARE LEASING LIMITED |
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| Company Number | : | SC464361 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 22 November 2013 |
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| End of financial year | : | 31 May 2018 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Office Address & Contact
| Registered Address | : | 132 Morningside Road, Edinburgh, Scotland, EH10 4AY |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Round Square Unit 4, Lorne Arcade, 115 High Street, Ayr, United Kingdom, KA7 1QL | Director | 22 November 2013 | Active |
| 115 High Street, High Street, Unit 4 Lorne Arcade, Ayr, Scotland, KA7 1QL | Director | 28 October 2016 | Active |
| Round Square Unit 4, Lorne Arcade, 115 High Street, Ayr, United Kingdom, KA7 1QL | Director | 22 November 2013 | Active |
People with Significant Control
| Ms Heather Barraud |
| Notified on | : | 22 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1989 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 132, Morningside Road, Edinburgh, Scotland, EH10 4AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Partenie Mcguigan |
| Notified on | : | 22 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 132, Morningside Road, Edinburgh, Scotland, EH10 4AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Lucas Christian Barraud |
| Notified on | : | 22 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 132, Morningside Road, Edinburgh, Scotland, EH10 4AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)