Four Square (Scotland) Trading Limited

SC315755

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

454 GORGIE ROAD, EDINBURGH, EH11 2RN

Incorporated 01/02/2007

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

99999

Dormant company

Officers

Mr John Brien Boyle

director · Since 13/01/2026

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mrs Heather Jane Hartman

director · Since 20/01/2026

BRITISH · SCOTLAND · Age 56

Persons with Significant Control

Four Square Scotland Limited

75–100% shares

75–100% votes

454, Gorgie Road, Edinburgh, EH11 2RN

Reg: Sc078319 · Scotland Companies Registry · Limited Company

Notified 06/04/2016

Four Square (Scotland)

75–100% shares

75–100% votes

454, Gorgie Road, Edinburgh, EH11 2RN

Reg: Sc078319 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Former PSCs

Mr Michael Edwin Pretious

Ceased 12/05/2022

Mr Josh Barnham

Ceased 13/02/2024

Mr Les Thomas Calder

Ceased 15/07/2023

Mr Roger Seshan

Ceased 01/01/2023

Mrs Janet Margaret Unsworth

Ceased 12/05/2022

Ms Caroline Anne Balderstone

Ceased 30/08/2018

Mr Charles Walker Murray Bowman

Ceased 25/05/2020

Ms Alana Nabulsi

Ceased 13/02/2024

Mrs Diane Frances Meikle

Ceased 13/02/2024

Mr Nicholas Lachlan Newlands

Ceased 12/05/2022

Mr Andrew Gillies

Ceased 13/02/2024

Mrs Gillian Catherine Scott

Ceased 13/02/2024