FOUR SQUARE (SCOTLAND) - EDINBURGH


Company Profile Company Filings

Overview

FOUR SQUARE (SCOTLAND) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
FOUR SQUARE (SCOTLAND) was incorporated 42 years ago on 14/04/1982 and has the registered number: SC078319. The accounts status is FULL and accounts are next due on 31/12/2024.

FOUR SQUARE (SCOTLAND) - EDINBURGH

This company is listed in the following categories:
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.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

454 GORGIE ROAD
EDINBURGH
EH11 2RN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSH BARNHAM Feb 1989 British Director 2017-08-14 CURRENT
MS JANE ELIZABETH DEVINE Secretary 2018-10-31 CURRENT
MS ALANA NABULSI Nov 1984 British Director 2018-06-18 CURRENT
MR JOHN BRIEN BOYLE Mar 1976 British Director 2023-01-25 CURRENT
MS RUTH CRAWFORD Jul 1965 British Director 2020-10-26 CURRENT
MS CHRISTINE CROSS Jan 1967 Irish Director 2023-01-25 CURRENT
MR IAN ALASTAIR STUART DAVIDSON Feb 1978 Scottish Director 2023-07-15 CURRENT
MR ANDREW GILLIES Dec 1971 British Director 2018-06-18 CURRENT
MS RUTH GRAY Feb 1983 British Director 2023-01-25 CURRENT
MS CLAIRE SARAH HEFFERNAN Jan 1988 British Director 2023-01-25 CURRENT
MR DAVID MCBRIDE Dec 1973 British Director 2023-01-25 CURRENT
MS DIANE FRANCES MEIKLE Jun 1961 British Director 2017-10-02 CURRENT
MRS GILLIAN CATHERINE SCOTT Nov 1965 British Director 2018-08-27 CURRENT
MR LES THOMAS CALDER Oct 1977 British Director 2017-10-02 UNTIL 2023-07-15 RESIGNED
IAIN CAMERON MACINTOSH May 1947 British Director 2004-05-04 UNTIL 2012-10-01 RESIGNED
ELAINE SMITH JACK Mar 1934 British Director 1993-10-11 UNTIL 1994-10-06 RESIGNED
IAIN MACKINTOSH May 1947 British Director RESIGNED
SUSAN CROOKSTON May 1953 British Director RESIGNED
MS J LAWRIE DAVIDSON Dec 1955 British Director RESIGNED
MS RACHEL ANNE DILLON Mar 1983 British Director 2017-08-14 UNTIL 2018-06-01 RESIGNED
ALEXANDER PURVIS CRAIGIE Jan 1963 British Director 1994-10-06 UNTIL 1995-05-02 RESIGNED
BASIL CLARK Jan 1960 British Director 1991-10-09 UNTIL 1995-10-10 RESIGNED
CHARLES WALKER MURRAY BOWMAN Apr 1949 British Director 2001-10-01 UNTIL 2020-05-25 RESIGNED
DR STUART CABLE Apr 1963 British Director 2013-10-07 UNTIL 2017-08-14 RESIGNED
GAVIN PATON BURT Jun 1949 British Director 1999-12-06 UNTIL 2002-09-25 RESIGNED
MRS ALICE MARINELLO Feb 1940 British Director 1995-10-10 UNTIL 1999-03-01 RESIGNED
CAROLINE SARAH LAMB Mar 1963 British Director 1992-09-24 UNTIL 1995-10-10 RESIGNED
HEATHER LOUISE ARNI British Secretary 2013-10-07 UNTIL 2018-06-01 RESIGNED
CONSTANCE SUE KRAUSS-CUTHBERT Secretary RESIGNED
THOMAS JAMES MCFARLANE Secretary 2012-12-03 UNTIL 2013-10-07 RESIGNED
MR COLIN BAMFORD HILDITCH Secretary 2018-06-02 UNTIL 2018-10-31 RESIGNED
EDWARD ARTHUR MATTHEWS Sep 1937 British Director RESIGNED
MOIRA MCDONALD FRASER BAYNE Jul 1959 British Director 1990-10-29 UNTIL 1993-03-29 RESIGNED
DAVID STUART BLAIR Apr 1979 British Director 2009-12-07 UNTIL 2018-06-18 RESIGNED
MR RICHARD ADLINGTON Feb 1943 British Director 1998-03-02 UNTIL 2009-11-20 RESIGNED
DAVID JOHN CRICHTON ALEXANDER Jul 1949 British Director 1990-10-29 UNTIL 1997-05-12 RESIGNED
MS SHULAH ALLAN Jul 1945 British Director 1990-11-19 UNTIL 2009-11-20 RESIGNED
MARTYN JOHN BAGULEY Jul 1937 British Director 1997-10-13 UNTIL 2002-10-07 RESIGNED
CAROLINE ANNE BALDERSTONE Jan 1953 British Director 1992-09-24 UNTIL 2018-08-30 RESIGNED
REV. DR. GEORGE RUSSELL BARR Oct 1953 British Director 2000-10-05 UNTIL 2002-09-02 RESIGNED
LAURA BATTLES Sep 1976 Scottish Director 2013-10-07 UNTIL 2017-02-08 RESIGNED
BRIAN WILLIAM FALLA Jan 1954 British Director 2002-10-07 UNTIL 2005-08-24 RESIGNED
MRS SANDRA MARJORY BLAKE Aug 1943 Scottish Director 2003-02-03 UNTIL 2004-06-07 RESIGNED
GORDON BIRRELL Sep 1960 British Director 1992-01-27 UNTIL 1993-10-11 RESIGNED
CHRISTINA BRUCE Jul 1960 British Director 1993-10-11 UNTIL 1994-10-06 RESIGNED
MR CHRISTOPHER MARK GAVEL HIMSWORTH Dec 1945 British Director RESIGNED
MS CAROLYN HIRST Aug 1956 British Director 1995-10-10 UNTIL 2002-10-02 RESIGNED
ROBERT MACDONALD GILBERT Apr 1949 British Director 2009-10-22 UNTIL 2014-07-20 RESIGNED
MR DAVID GIBB May 1963 British Director 1992-09-24 UNTIL 2000-05-01 RESIGNED
MR BRIAN JOSEPH FEARON Nov 1948 British Director 2001-09-03 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Catherine Scott 2018-08-27 - 2023-11-07 11/1965 Edinburgh   Significant influence or control
Ms Alana Nabulsi 2018-06-18 - 2023-11-07 11/1984 Aberdeen   Significant influence or control
Mr Andrew Gillies 2018-06-18 - 2023-11-07 12/1971 Edinburgh   Significant influence or control
Mr Roger Seshan 2018-06-18 - 2019-11-19 10/1970 Glasgow   Significant influence or control
Mr Les Thomas Calder 2017-10-02 - 2023-11-07 10/1977 Edinburgh   Significant influence or control
Mrs Diane Frances Meikle 2017-10-02 - 2023-11-07 6/1961 Edinburgh   Significant influence or control
Mr Josh Barnham 2017-08-14 - 2023-11-07 2/1989 Edinburgh   Significant influence or control
Ms Rachel Anne Dillon 2017-08-14 - 2018-06-18 3/1983 Edinburgh   Significant influence or control
Mr Nicholas Lachlan Newlands 2016-04-06 - 2022-05-12 5/1961 Edinburgh   Significant influence or control
Ms Janet Margaret Unsworth 2016-04-06 - 2022-05-12 6/1955 Edinburgh   Significant influence or control
Mr Michael Edwin Pretious 2016-04-06 - 2022-05-12 2/1958 Edinburgh   Significant influence or control
Mr Charles Walker Murray Bowman 2016-04-06 - 2020-05-25 4/1949 Edinburgh   Significant influence or control
Ms Caroline Anne Balderstone 2016-04-06 - 2018-08-30 1/1953 Edinburgh   Significant influence or control
Mr David Stuart Blair 2016-04-06 - 2018-06-18 4/1979 Edinburgh   Significant influence or control
Ms Heather Louise Arni 2016-04-06 - 2018-05-28 8/1957 Edinburgh   Significant influence or control
Dr Stuart Cable 2016-04-06 - 2017-09-18 4/1963 Edinburgh   Significant influence or control
Ms Laura Battles 2016-04-06 - 2017-02-08 9/1976 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEATRE WORKSHOP SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SCOTTISH ACTION FOR MENTAL HEALTH GLASGOW Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
FOREST INVESTMENT SERVICES LIMITED Dissolved... DORMANT 99999 - Dormant Company
PENUMBRA EDINBURGH Active FULL 86900 - Other human health activities
GLASGOW COUNCIL FOR THE VOLUNTARY SECTOR GLASGOW SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LTS INTERNATIONAL LIMITED PENICUIK Active FULL 74901 - Environmental consulting activities
SCOTTISH REFUGEE COUNCIL GLASGOW SCOTLAND Active SMALL 84230 - Justice and judicial activities
CONSULTATION AND ADVOCACY PROMOTION SERVICE LIMITED MUSSELBURGH Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
ALBION EQUITY LIMITED EDINBURGH Active SMALL 55900 - Other accommodation
ALBION TRUST MANAGEMENT LIMITED EDINBURGH Dissolved... SMALL 55900 - Other accommodation
EDINBURGH COMMUNITY FOOD LTD. EDINBURGH Active SMALL 46310 - Wholesale of fruit and vegetables
WEE STORIES THEATRE FOR CHILDREN EDINBURGH Dissolved... 90030 - Artistic creation
EDINBURGH VOLUNTARY ORGANISATIONS COUNCIL EDINBURGH SCOTLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
HOUSING OPTIONS SCOTLAND EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
THE CAPITAL CITY PARTNERSHIP LIMITED EDINBURGH SCOTLAND Active FULL 84110 - General public administration activities
FRESH START (SCOTLAND) MIDLOTHIAN Active SMALL 88990 - Other social work activities without accommodation n.e.c.
EDINBURGH DEVELOPMENT GROUP (SCOTLAND) EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
WAVERLEY CARE EDINBURGH SCOTLAND Active FULL 86900 - Other human health activities
TRINITY TECHNICAL SERVICES LTD. BROXBURN Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

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