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Companies House/Edinburgh/Company profile

FOUR SQUARE (SCOTLAND) TRADING LIMITED

Active
SC315755·incorporated 2007-02-01

FOUR SQUARE (SCOTLAND) TRADING LIMITED is an active UK private limited company, incorporated on 1 February 2007 at Companies House (number SC315755; OpenRegistry canonical ID GB-SC315755-four-square-scotland-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-01
Registered Address
454 GORGIE ROAD, EDINBURGH, EH11 2RN, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

FOUR SQUARE (SCOTLAND) TRADING LIMITED has 1 person with significant control on file:

  • Four Square Scotland Limited (United Kingdom reg. Sc078319). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

12 historical PSC records have ceased:

  • Mr Michael Edwin Pretious born 1958 resident in United Kingdom, British national. Notified 2018-06-18. Ceased 2022-05-12.
    • Has significant influence or control
  • Mr Josh Barnham born 1989 resident in United Kingdom, British national. Notified 2018-06-18. Ceased 2024-02-13.
    • Has significant influence or control
  • Mr Les Thomas Calder born 1977 resident in United Kingdom, British national. Notified 2018-06-18. Ceased 2023-07-15.
    • Has significant influence or control
  • Mr Roger Seshan born 1970 resident in United Kingdom, British national. Notified 2018-06-18. Ceased 2023-01-01.
    • Has significant influence or control
  • Mrs Gillian Catherine Scott born 1965 resident in United Kingdom, British national. Notified 2018-08-27. Ceased 2024-02-13.
    • Has significant influence or control
  • Mrs Janet Margaret Unsworth born 1955 resident in United Kingdom, British national. Notified 2018-06-18. Ceased 2022-05-12.
    • Has significant influence or control
  • Ms Caroline Anne Balderstone born 1953 resident in Scotland, British national. Notified 2018-06-18. Ceased 2018-08-30.
    • Has significant influence or control
  • Mr Charles Walker Murray Bowman born 1949 resident in Scotland, British national. Notified 2018-06-18. Ceased 2020-05-25.
    • Has significant influence or control
  • Ms Alana Nabulsi born 1984 resident in United Kingdom, British national. Notified 2018-06-18. Ceased 2024-02-13.
    • Has significant influence or control
  • Mrs Diane Frances Meikle born 1961 resident in England, British national. Notified 2018-06-18. Ceased 2024-02-13.
    • Has significant influence or control
  • Mr Nicholas Lachlan Newlands born 1961 resident in United Kingdom, British national. Notified 2018-06-18. Ceased 2022-05-12.
    • Has significant influence or control
  • Mr Andrew Gillies born 1971 resident in United Kingdom, British national. Notified 2018-06-18. Ceased 2024-02-13.
    • Has significant influence or control

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