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Square And Crescent Ltd

SC294319

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Walker Street, Edinburgh, EH3 7LP
Incorporated 09/12/2005

Previously known as

Marshalls (Scotland) Limited · until 16/10/2013

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

41100
Development of building projects

Officers

Euan Daniel Marshall

director · Since 09/12/2005

British · Scotland · Age 51

Euan Marshall

secretary · Since 30/06/2011

Simon Shand Cook

director · Since 28/08/2014

British · Scotland · Age 50

Former

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 09/12/2005

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 09/12/2005

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 09/12/2005

Mina Clare Marshall

director · Resigned 30/06/2011

Mina Clare Marshall

secretary · Resigned 30/06/2011

Chris Buchan

director · Resigned 30/10/2020

Persons with Significant Control

Square And Crescent Group Limited

75–100% shares
75–100% votes
Appoint directors

18, Walker Street, Edinburgh, EH3 7LP

Reg: Sc458824 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Euan Daniel Marshall

Ceased 06/04/2016

Simon Cook

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/02/2008Registered 19/02/2008Satisfied 16/05/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/01/2008Registered 26/01/2008Satisfied 16/05/2014

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line118 Walker Street
2026-06-06

18 WALKER STREET

post townEdinburgh
2026-06-06

EDINBURGH

officer appointedMARSHALL, Euan
2026-06-06
officer appointedCOOK, Simon Shand
2026-06-06
officer appointedMARSHALL, Euan Daniel
2026-06-06