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Four Square (Scotland) (No: SC078319)

Address: 454 GORGIE ROAD, EDINBURGH, EH11 2RN, SCOTLAND

Status: Active

Incorporated: 14-Apr-1982

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Aug-2024

Industry Class: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Current Director: JOSH BARNHAM (   From: Aug-2017  )

Current Director: JOSH BARNHAM ( DOB: Feb-1989   From: Aug-2017  )

Current Director: CHARLES WALKER MURRAY BOWMAN ( DOB: Apr-1949   From: Oct-2001  )

Current Director: JOHN BRIEN BOYLE ( DOB: Mar-1976   From: Jan-2023  )

Current Director: RUTH CRAWFORD ( DOB: Jul-1965   From: Oct-2020  )

Current Director: CHRISTINE CROSS ( DOB: Jan-1967   From: Jan-2023  )

Current Director: IAN ALASTAIR STUART DAVIDSON ( DOB: Feb-1978   From: Jul-2023  )

Current Director: ANDREW GILLIES (   From: Jun-2018  )

Current Director: ANDREW GILLIES ( DOB: Dec-1971   From: Jun-2018  )

Current Director: RUTH GRAY ( DOB: Feb-1983   From: Jan-2023  )

Current Director: CLAIRE SARAH HEFFERNAN ( DOB: Jan-1988   From: Jan-2023  )

Current Director: DAVID MCBRIDE ( DOB: Dec-1973   From: Jan-2023  )

Current Director: DIANE FRANCES MEIKLE (   From: Oct-2017  )

Current Director: DIANE FRANCES MEIKLE ( DOB: Jun-1961   From: Oct-2017  )

Current Director: ALANA NABULSI (   From: Jun-2018  )

Current Director: ALANA NABULSI ( DOB: Nov-1984   From: Jun-2018  )

Current Director: GILLIAN CATHERINE SCOTT (   From: Aug-2018  )

Current Director: GILLIAN CATHERINE SCOTT ( DOB: Nov-1965   From: Aug-2018  )

Current Secretary: JANE ELIZABETH DEVINE (   From: Oct-2018  )

Resigned Director: RICHARD ADLINGTON ( DOB: Feb-1943   From: Mar-1998   To: Nov-2009  )

Resigned Director: DAVID JOHN CRICHTON ALEXANDER (   From: Oct-1990   To: May-1997  )

Resigned Director: SHULAH ALLAN (   From: Nov-1990   To: Nov-2009  )

Resigned Director: MARTYN JOHN BAGULEY (   From: Oct-1997   To: Oct-2002  )

Resigned Director: CAROLINE ANNE BALDERSTONE (   From: Sep-1992   To: Aug-2018  )

Resigned Director: GEORGE RUSSELL BARR (   From: Oct-2000   To: Sep-2002  )

Resigned Director: LAURA BATTLES (   From: Oct-2013   To: Feb-2017  )

Resigned Director: MOIRA MCDONALD FRASER BAYNE (   From: Oct-1990   To: Mar-1993  )

Resigned Director: GORDON BIRRELL (   From: Jan-1992   To: Oct-1993  )

Resigned Director: DAVID STUART BLAIR (   From: Dec-2009   To: Jun-2018  )

Resigned Director: SANDRA MARJORY BLAKE (   From: Feb-2003   To: Jun-2004  )

Resigned Director: CHRISTINA BRUCE (   From: Oct-1993   To: Oct-1994  )

Resigned Director: GAVIN PATON BURT (   From: Dec-1999   To: Sep-2002  )

Resigned Director: STUART CABLE (   From: Oct-2013   To: Aug-2017  )

Resigned Director: LES THOMAS CALDER ( DOB: Oct-1977   From: Oct-2017   To: Jul-2023  )

Resigned Director: BASIL CLARK (   From: Oct-1991   To: Oct-1995  )

Resigned Director: ALEXANDER PURVIS CRAIGIE (   From: Oct-1994   To: May-1995  )

Resigned Director: SUSAN CROOKSTON (   From: Oct-1991   To: Oct-1995  )

Resigned Director: J LAWRIE DAVIDSON (   From: Oct-1991   To: Sep-1991  )

Resigned Director: RACHEL ANNE DILLON ( DOB: Mar-1983   From: Aug-2017   To: Jun-2018  )

Resigned Director: BRIAN WILLIAM FALLA (   From: Oct-2002   To: Aug-2005  )

Resigned Director: BRIAN JOSEPH FEARON ( DOB: Nov-1948   From: Sep-2001   To: Mar-2003  )

Resigned Director: DAVID GIBB (   From: Sep-1992   To: May-2000  )

Resigned Director: ROBERT MACDONALD GILBERT (   From: Oct-2009   To: Jul-2014  )

Resigned Director: CHRISTOPHER MARK GAVEL HIMSWORTH (   From: Oct-1991   To: Oct-1993  )

Resigned Director: CAROLYN HIRST ( DOB: Aug-1956   From: Oct-1995   To: Oct-2002  )

Resigned Director: ELAINE SMITH JACK (   From: Oct-1993   To: Oct-1994  )

Resigned Director: CAROLINE SARAH LAMB (   From: Sep-1992   To: Oct-1995  )

Resigned Director: IAIN CAMERON MACINTOSH (   From: May-2004   To: Oct-2012  )

Resigned Director: IAIN MACKINTOSH (   From: Oct-1991   To: Jun-1991  )

Resigned Director: ALICE MARINELLO (   From: Oct-1995   To: Mar-1999  )

Resigned Director: EDWARD ARTHUR MATTHEWS (   From: Oct-1991   To: Jan-1994  )

Resigned Director: ANDREW BERNARD MCALEAVY (   From: Oct-1993   To: Mar-2000  )

Resigned Director: CATHERINE ANNE MCGILL (   From: Oct-1995   To: Feb-1998  )

Resigned Director: IAIN MCKENZIE (   From: Oct-1989   To: Dec-1990  )

Resigned Director: SIMON GERARD MILLER (   From: Sep-1996   To: Oct-1997  )

Resigned Director: LILIAS ANNE MORRISON (   From: Oct-1994   To: Sep-1996  )

Resigned Director: MOIRA ANN MUNRO (   From: Sep-1996   To: Jun-1998  )

Resigned Director: LAURIE MARTIN NAUMANN (   From: Oct-1991   To: Sep-1991  )

Resigned Director: NICHOLAS LACHLAN NEWLANDS ( DOB: May-1961   From: Oct-2013   To: May-2022  )

Resigned Director: MICHAEL NOLAN (   From: Sep-1992   To: Oct-1994  )

Resigned Director: CAROL PATON (   From: Oct-1994   To: Mar-1995  )

Resigned Director: PETER PEARSON (   From: Mar-1991   To: Aug-1994  )

Resigned Director: MICHAEL EDWIN PRETIOUS ( DOB: Feb-1958   From: Oct-2012   To: May-2022  )

Resigned Director: DENISE RIDDELL (   From: Sep-1992   To: Oct-1993  )

Resigned Director: GRAEME JAMES RUSSELL ( DOB: Feb-1958   From: Sep-1996   To: Dec-1996  )

Resigned Director: ROGER SESHAN ( DOB: Oct-1970   From: Jun-2018   To: Nov-2019  )

Resigned Director: MALCOLM DAVID SHANKS (   From: May-2000   To: Apr-2010  )

Resigned Director: ARNOLD SIDEBOTHAM (   From: Mar-1998   To: Feb-2000  )

Resigned Director: CLAIRE JOAN STEVENS (   From: Mar-1995   To: Sep-1996  )

Resigned Director: ROBERT BAIRD STEWART (   From: Feb-2000   To: Aug-2000  )

Resigned Director: JANET MARGARET UNSWORTH ( DOB: Jun-1955   From: Feb-2010   To: May-2022  )

Resigned Director: JUDITH MARGARET WARREN ( DOB: Jan-1948   From: Feb-2010   To: Oct-2013  )

Resigned Director: ANGUS MACDONALD WHYTE ( DOB: Jul-1939   From: Feb-2006   To: Mar-2009  )

Resigned Director: ANNE CHRISTEEN GARTSHORE WINFORD (   From: Oct-1991   To: Sep-1996  )

Resigned Director: IAN DAVID ZASS-OGILVIE (   From: Oct-1991   To: Sep-1992  )

Resigned Secretary: HEATHER LOUISE ARNI (   From: Oct-2013   To: Jun-2018  )

Resigned Secretary: COLIN BAMFORD HILDITCH (   From: Jun-2018   To: Oct-2018  )

Resigned Secretary: CONSTANCE SUE KRAUSS-CUTHBERT (   From: Oct-1991   To: Dec-2012  )

Resigned Secretary: THOMAS JAMES MCFARLANE (   From: Dec-2012   To: Oct-2013  )

Persons of Significant Control:

Mr David Stuart Blair, 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-18)

Mrs Diane Frances Meikle, 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland: Has significant influence or control (Notified: 2017-10-02, Ceased: 2023-11-07)

Mr Andrew Gillies, 56 Blinkbonny Road, Edinburgh, EH4 3HX, Scotland: Has significant influence or control (Notified: 2018-06-18, Ceased: 2023-11-07)

Mr Charles Walker Murray Bowman, 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-25)

Ms Alana Nabulsi, 56 Blinkbonny Road, Edinburgh, EH4 3HX, Scotland: Has significant influence or control (Notified: 2018-06-18, Ceased: 2023-11-07)

Mrs Gillian Catherine Scott, 10 West Catherine Place, Edinburgh, Scotland: Has significant influence or control (Notified: 2018-08-27, Ceased: 2023-11-07)

Ms Rachel Anne Dillon, 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland: Has significant influence or control (Notified: 2017-08-14, Ceased: 2018-06-18)

Ms Caroline Anne Balderstone, 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-30)

Mr Josh Barnham, 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland: Has significant influence or control (Notified: 2017-08-14, Ceased: 2023-11-07)

Ms Heather Louise Arni, 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-28)

Ms Laura Battles, 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-02-08)

Mr Nicholas Lachlan Newlands, 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-12)

Dr Stuart Cable, 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-18)

Mr Michael Edwin Pretious, 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-12)

Mr Roger Seshan, 56 Highburgh Road, Glasgow, G12 9EJ, Scotland: Has significant influence or control (Notified: 2018-06-18, Ceased: 2019-11-19)

Mr Les Thomas Calder, 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland: Has significant influence or control (Notified: 2017-10-02, Ceased: 2023-11-07)

Ms Janet Margaret Unsworth, 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-12)

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