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) 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)
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 |