Company information:
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)