FOUR SQUARE (SCOTLAND)
EDINBURGH EDINBURGH CAMPAIGN AND SERVICES FOR HOMELESS PEOPLE EDINBURGH COUNCIL FOR THE SINGLE HOMELESS

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HF

Company number SC078319
Status Active
Incorporation Date 14 April 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 67A LOGIE GREEN ROAD, EDINBURGH, EH7 4HF
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 88100 - Social work activities without accommodation for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Satisfaction of charge SC0783190003 in full. The most likely internet sites of FOUR SQUARE (SCOTLAND) are www.foursquare.co.uk, and www.four-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Four Square Scotland is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC078319. Four Square Scotland has been working since 14 April 1982. The present status of the company is Active. The registered address of Four Square Scotland is 67a Logie Green Road Edinburgh Eh7 4hf. . ARNI, Heather Louise is a Secretary of the company. BALDERSTONE, Caroline Anne is a Director of the company. BATTLES, Laura is a Director of the company. BLAIR, David Stuart is a Director of the company. BOWMAN, Charles Walker Murray is a Director of the company. CABLE, Stuart is a Director of the company. NEWLANDS, Nicholas Lachlan is a Director of the company. PRETIOUS, Michael Edwin is a Director of the company. UNSWORTH, Janet Margaret is a Director of the company. Secretary KRAUSS-CUTHBERT, Constance Sue has been resigned. Secretary MCFARLANE, Thomas James has been resigned. Director ADLINGTON, Richard has been resigned. Director ALEXANDER, David John Crichton has been resigned. Director ALLAN, Shulah has been resigned. Director BAGULEY, Martyn John has been resigned. Director BARR, George Russell, Rev. Dr. has been resigned. Director BAYNE, Moira Mcdonald Fraser has been resigned. Director BIRRELL, Gordon has been resigned. Director BLAKE, Sandra Marjory has been resigned. Director BRUCE, Christina has been resigned. Director BURT, Gavin Paton has been resigned. Director CLARK, Basil has been resigned. Director CRAIGIE, Alexander Purvis has been resigned. Director CROOKSTON, Susan has been resigned. Director DAVIDSON, J Lawrie has been resigned. Director FALLA, Brian William has been resigned. Director FEARON, Brian Joseph has been resigned. Director GIBB, David has been resigned. Director GILBERT, Robert Macdonald has been resigned. Director HIMSWORTH, Christopher Mark Gavel has been resigned. Director HIRST, Carolyn has been resigned. Director JACK, Elaine Smith has been resigned. Director LAMB, Caroline Sarah has been resigned. Director MACINTOSH, Iain Cameron has been resigned. Director MACKINTOSH, Iain has been resigned. Director MARINELLO, Alice has been resigned. Director MATTHEWS, Edward Arthur has been resigned. Director MCALEAVY, Andrew Bernard has been resigned. Director MCGILL, Catherine Anne has been resigned. Director MCKENZIE, Iain has been resigned. Director MILLER, Simon Gerard has been resigned. Director MORRISON, Lilias Anne has been resigned. Director MUNRO, Moira Ann, Professor has been resigned. Director NAUMANN, Laurie Martin has been resigned. Director NOLAN, Michael has been resigned. Director PATON, Carol has been resigned. Director PEARSON, Peter has been resigned. Director RIDDELL, Denise has been resigned. Director RUSSELL, Graeme has been resigned. Director SHANKS, Malcolm David has been resigned. Director SIDEBOTHAM, Arnold has been resigned. Director STEVENS, Claire Joan has been resigned. Director STEWART, Robert Baird has been resigned. Director WARREN, Judith Margaret has been resigned. Director WHYTE, Angus Macdonald has been resigned. Director WINFORD, Anne Christeen Gartshore has been resigned. Director ZASS-OGILVIE, Ian David, Reverend has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
ARNI, Heather Louise
Appointed Date: 07 October 2013
Director
BALDERSTONE, Caroline Anne
Appointed Date: 24 September 1992
72 years old
Director
BATTLES, Laura
Appointed Date: 07 October 2013
49 years old
Director
BLAIR, David Stuart
Appointed Date: 07 December 2009
46 years old
Director
BOWMAN, Charles Walker Murray
Appointed Date: 01 October 2001
76 years old
Director
CABLE, Stuart
Appointed Date: 07 October 2013
62 years old
Director
NEWLANDS, Nicholas Lachlan
Appointed Date: 07 October 2013
64 years old
Director
PRETIOUS, Michael Edwin
Appointed Date: 01 October 2012
67 years old
Director
UNSWORTH, Janet Margaret
Appointed Date: 08 February 2010
70 years old

Resigned Directors

Secretary
KRAUSS-CUTHBERT, Constance Sue
Resigned: 03 December 2012
Secretary
MCFARLANE, Thomas James
Resigned: 07 October 2013
Appointed Date: 03 December 2012
Director
ADLINGTON, Richard
Resigned: 20 November 2009
Appointed Date: 02 March 1998
82 years old
Director
ALEXANDER, David John Crichton
Resigned: 12 May 1997
Appointed Date: 29 October 1990
76 years old
Director
ALLAN, Shulah
Resigned: 20 November 2009
Appointed Date: 19 November 1990
80 years old
Director
BAGULEY, Martyn John
Resigned: 07 October 2002
Appointed Date: 13 October 1997
88 years old
Director
BARR, George Russell, Rev. Dr.
Resigned: 02 September 2002
Appointed Date: 05 October 2000
72 years old
Director
BAYNE, Moira Mcdonald Fraser
Resigned: 29 March 1993
Appointed Date: 29 October 1990
66 years old
Director
BIRRELL, Gordon
Resigned: 11 October 1993
Appointed Date: 27 January 1992
65 years old
Director
BLAKE, Sandra Marjory
Resigned: 07 June 2004
Appointed Date: 03 February 2003
82 years old
Director
BRUCE, Christina
Resigned: 06 October 1994
Appointed Date: 11 October 1993
65 years old
Director
BURT, Gavin Paton
Resigned: 25 September 2002
Appointed Date: 06 December 1999
76 years old
Director
CLARK, Basil
Resigned: 10 October 1995
Appointed Date: 09 October 1991
65 years old
Director
CRAIGIE, Alexander Purvis
Resigned: 02 May 1995
Appointed Date: 06 October 1994
62 years old
Director
CROOKSTON, Susan
Resigned: 10 October 1995
72 years old
Director
DAVIDSON, J Lawrie
Resigned: 30 September 1991
69 years old
Director
FALLA, Brian William
Resigned: 24 August 2005
Appointed Date: 07 October 2002
71 years old
Director
FEARON, Brian Joseph
Resigned: 31 March 2003
Appointed Date: 03 September 2001
77 years old
Director
GIBB, David
Resigned: 01 May 2000
Appointed Date: 24 September 1992
62 years old
Director
GILBERT, Robert Macdonald
Resigned: 20 July 2014
Appointed Date: 22 October 2009
76 years old
Director
HIMSWORTH, Christopher Mark Gavel
Resigned: 11 October 1993
79 years old
Director
HIRST, Carolyn
Resigned: 02 October 2002
Appointed Date: 10 October 1995
69 years old
Director
JACK, Elaine Smith
Resigned: 06 October 1994
Appointed Date: 11 October 1993
91 years old
Director
LAMB, Caroline Sarah
Resigned: 10 October 1995
Appointed Date: 24 September 1992
62 years old
Director
MACINTOSH, Iain Cameron
Resigned: 01 October 2012
Appointed Date: 04 May 2004
78 years old
Director
MACKINTOSH, Iain
Resigned: 24 June 1991
78 years old
Director
MARINELLO, Alice
Resigned: 01 March 1999
Appointed Date: 10 October 1995
85 years old
Director
MATTHEWS, Edward Arthur
Resigned: 10 January 1994
88 years old
Director
MCALEAVY, Andrew Bernard
Resigned: 01 March 2000
Appointed Date: 11 October 1993
69 years old
Director
MCGILL, Catherine Anne
Resigned: 02 February 1998
Appointed Date: 10 October 1995
72 years old
Director
MCKENZIE, Iain
Resigned: 16 December 1990
Appointed Date: 30 October 1989
68 years old
Director
MILLER, Simon Gerard
Resigned: 06 October 1997
Appointed Date: 25 September 1996
65 years old
Director
MORRISON, Lilias Anne
Resigned: 25 September 1996
Appointed Date: 06 October 1994
71 years old
Director
MUNRO, Moira Ann, Professor
Resigned: 30 June 1998
Appointed Date: 25 September 1996
66 years old
Director
NAUMANN, Laurie Martin
Resigned: 30 September 1991
82 years old
Director
NOLAN, Michael
Resigned: 06 October 1994
Appointed Date: 24 September 1992
76 years old
Director
PATON, Carol
Resigned: 06 March 1995
Appointed Date: 06 October 1994
65 years old
Director
PEARSON, Peter
Resigned: 01 August 1994
Appointed Date: 25 March 1991
73 years old
Director
RIDDELL, Denise
Resigned: 11 October 1993
Appointed Date: 24 September 1992
58 years old
Director
RUSSELL, Graeme
Resigned: 02 December 1996
Appointed Date: 25 September 1996
67 years old
Director
SHANKS, Malcolm David
Resigned: 12 April 2010
Appointed Date: 08 May 2000
79 years old
Director
SIDEBOTHAM, Arnold
Resigned: 01 February 2000
Appointed Date: 02 March 1998
96 years old
Director
STEVENS, Claire Joan
Resigned: 25 September 1996
Appointed Date: 30 March 1995
67 years old
Director
STEWART, Robert Baird
Resigned: 07 August 2000
Appointed Date: 07 February 2000
76 years old
Director
WARREN, Judith Margaret
Resigned: 07 October 2013
Appointed Date: 08 February 2010
77 years old
Director
WHYTE, Angus Macdonald
Resigned: 02 March 2009
Appointed Date: 06 February 2006
86 years old
Director
WINFORD, Anne Christeen Gartshore
Resigned: 25 September 1996
81 years old
Director
ZASS-OGILVIE, Ian David, Reverend
Resigned: 24 September 1992
87 years old

Persons With Significant Control

Ms Heather Louise Arni
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Ms Laura Battles
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr David Stuart Blair
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Ms Caroline Anne Balderstone Bsc (Soc Sci)
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Charles Walker Murray Bowman
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Dr Stuart Cable
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Nicholas Lachlan Newlands
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Ms Janet Margaret Unsworth
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Michael Edwin Pretious
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

FOUR SQUARE (SCOTLAND) Events

12 Jan 2017
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jan 2016
Satisfaction of charge SC0783190003 in full
28 Jan 2016
Registration of charge SC0783190004, created on 14 January 2016
19 Jan 2016
Registration of charge SC0783190003, created on 15 January 2016
...
... and 161 more events
05 Aug 1987
Director resigned;new director appointed
23 Dec 1986
Annual return made up to 09/09/86
25 Nov 1986
Director resigned
25 Nov 1986
Full accounts made up to 31 March 1986
14 Apr 1982
Incorporation

FOUR SQUARE (SCOTLAND) Charges

15 January 2016
Charge code SC07 8319 0003
Delivered: 19 January 2016
Status: Satisfied on 29 January 2016
Persons entitled: Bank of Scotland PLC
Description: 5 bankhead meadway, edinburgh. MID122615…
14 January 2016
Charge code SC07 8319 0004
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5 bankhead meadway, edinburgh. MID122615…
18 November 2015
Charge code SC07 8319 0002
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
16 August 2013
Charge code SC07 8319 0001
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming 67 & 67A…

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