Four Square (Scotland)

SC078319

active

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

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

454 GORGIE ROAD, EDINBURGH, EH11 2RN

Incorporated 14/04/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

47799

Retail sale of second-hand goods in stores

87900

Other residential care activities

88990

Other social work activities without accommodation

Officers

Mr Josh Barnham

director · Since 14/08/2017

COMPLAINTS REVIEWER

BRITISH · SCOTLAND · Age 37

Mrs Gillian Catherine Scott

director · Since 27/08/2018

HR DIRECTOR

BRITISH · SCOTLAND · Age 60

Ms Jane Elizabeth Devine

secretary · Since 31/10/2018

Ms Ruth Crawford

director · Since 26/10/2020

LAWYER

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Ms Ruth Gray

director · Since 25/01/2023

MARKETING MANAGER

BRITISH · SCOTLAND · Age 43

Mr John Brien Boyle

director · Since 25/01/2023

DIRECTOR OF FINANCE

BRITISH · SCOTLAND · Age 50

Mr David Mcbride

director · Since 25/01/2023

HOSPITALITY AREA MANAGER

BRITISH · SCOTLAND · Age 52

Mr George Edward Walker

director · Since 26/11/2025

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Mr Benjamin Ward Napier

director · Since 26/11/2025

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr David Garrett Cashman

director · Since 26/11/2025

IRISH · SCOTLAND · Age 53

Miss Jane Alison Innes Stark

director · Since 26/11/2025

BRITISH · SCOTLAND · Age 44

Mr Stuart James Cochrane

director · Since 26/11/2025

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Former PSCs

Ms Heather Louise Arni

Ceased 28/05/2018

Ms Caroline Anne Balderstone

Ceased 30/08/2018

Ms Laura Battles

Ceased 08/02/2017

Mr David Stuart Blair

Ceased 18/06/2018

Mr Charles Walker Murray Bowman

Ceased 25/05/2020

Dr Stuart Cable

Ceased 18/09/2017

Mr Nicholas Lachlan Newlands

Ceased 12/05/2022

Mr Michael Edwin Pretious

Ceased 12/05/2022

Ms Janet Margaret Unsworth

Ceased 12/05/2022

Ms Rachel Anne Dillon

Ceased 18/06/2018

Mr Josh Barnham

Ceased 07/11/2023

Mr Les Thomas Calder

Ceased 07/11/2023

Mrs Diane Frances Meikle

Ceased 07/11/2023

Mr Roger Seshan

Ceased 19/11/2019

Mr Andrew Gillies

Ceased 07/11/2023

Ms Alana Nabulsi

Ceased 07/11/2023

Mrs Gillian Catherine Scott

Ceased 07/11/2023

Charges5 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/07/2025Registered 16/07/2025

Charge

outstanding

POSTCODE INNOVATION TRUST

Created 02/07/2025Registered 10/07/2025

Charge

outstanding

SOCIAL GROWTH FUND 2 LLP

Created 18/12/2021Registered 21/12/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/01/2016Registered 28/01/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/01/2016Registered 19/01/2016Satisfied 29/01/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/11/2015Registered 25/11/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 16/08/2013Registered 21/08/2013Satisfied 14/02/2022