Four Square (Scotland)

ActiveSC078319 Private company limited by guarantee
Incorporated
14 April 1982 (44 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Other residential care activities n.e.c. (87900)
Other social work activities without accommodation n.e.c. (88990)
Directors
Benjamin Ward Napier
Accounts type
Full
Region
Scotland
Address
454 Gorgie Road
Edinburgh
EH11 2RN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
Irish
Born June 1973 (53)
Director · Appointed 26 November 2025
British
Born May 1967 (59)
Napier, Benjamin Ward
Director · Appointed 26 November 2025
British
Born September 1976 (50)
Stark, Jane Alison Innes
Director · Appointed 26 November 2025
British
Born July 1981 (45)
Gray, Ruth
Director · Appointed 25 January 2023
British
Born February 1983 (43)
Director · Appointed 25 January 2023
Also at Origen Financial Services Limited, Origen Limited
British
Born March 1976 (50)
Mcbride, David
Director · Appointed 25 January 2023
British
Born December 1973 (52)
Director · Appointed 26 October 2020
Also at Faculty Services Limited
British
Born July 1965 (61)
Devine, Jane Elizabeth
Secretary · Appointed 31 October 2018
Barnham, Josh
Director · Appointed 14 August 2017
British
Born February 1989 (37)
Officer history (69 former)
11 June 2026
Resigned Walker, George Edward as Director
25 March 2026
Resigned Scott, Gillian Catherine as Director
26 November 2025
Appointed Cochrane, Stuart James as Director
26 November 2025
Appointed Napier, Benjamin Ward as Director
26 November 2025
Appointed Stark, Jane Alison Innes as Director
26 November 2025
Appointed Cashman, David Garrett as Director
26 November 2025
Appointed Walker, George Edward as Director
27 August 2025
Resigned Nabulsi, Alana as Director
4 June 2025
Resigned Meikle, Diane Frances as Director
20 January 2025
Resigned Davidson, Ian Alastair Stuart as Director
27 September 2024
Resigned Heffernan, Claire Sarah as Director
24 July 2024
Resigned Cross, Christine as Director
20 December 2023
Resigned Gillies, Andrew as Director
15 July 2023
Appointed Davidson, Ian Alastair Stuart as Director
15 July 2023
Resigned Calder, Les Thomas as Director
25 January 2023
Appointed Cross, Christine as Director
25 January 2023
Appointed Heffernan, Claire Sarah as Director
25 January 2023
Appointed Mcbride, David as Director
25 January 2023
Appointed Boyle, John Brien as Director
25 January 2023
Appointed Gray, Ruth as Director
12 May 2022
Resigned Newlands, Nicholas Lachlan as Director
12 May 2022
Resigned Pretious, Michael Edwin as Director
12 May 2022
Resigned Unsworth, Janet Margaret as Director
26 October 2020
Appointed Crawford, Ruth as Director
25 May 2020
Resigned Bowman, Charles Walker Murray as Director
19 November 2019
Resigned Seshan, Roger as Director
31 October 2018
Resigned Hilditch, Colin Bamford as Secretary
31 October 2018
Appointed Devine, Jane Elizabeth as Secretary
30 August 2018
Resigned Balderstone, Caroline Anne as Director
27 August 2018
Appointed Scott, Gillian Catherine as Director
18 June 2018
Appointed Seshan, Roger as Director
18 June 2018
Appointed Nabulsi, Alana as Director
18 June 2018
Resigned Blair, David Stuart as Director
18 June 2018
Appointed Gillies, Andrew as Director
2 June 2018
Appointed Hilditch, Colin Bamford as Secretary
1 June 2018
Resigned Dillon, Rachel Anne as Director
1 June 2018
Resigned Arni, Heather Louise as Secretary
2 October 2017
Appointed Meikle, Diane Frances as Director
2 October 2017
Appointed Calder, Les Thomas as Director
14 August 2017
Appointed Dillon, Rachel Anne as Director
14 August 2017
Resigned Cable, Stuart as Director
14 August 2017
Appointed Barnham, Josh as Director
8 February 2017
Resigned Battles, Laura as Director
20 July 2014
Resigned Gilbert, Robert Macdonald as Director
7 October 2013
Appointed Battles, Laura as Director
7 October 2013
Resigned Warren, Judith Margaret as Director
7 October 2013
Appointed Cable, Stuart as Director
7 October 2013
Appointed Newlands, Nicholas Lachlan as Director
7 October 2013
Resigned Mcfarlane, Thomas James as Secretary
7 October 2013
Appointed Arni, Heather Louise as Secretary
3 December 2012
Appointed Mcfarlane, Thomas James as Secretary
3 December 2012
Resigned Krauss-Cuthbert, Constance Sue as Secretary
1 October 2012
Appointed Pretious, Michael Edwin as Director
1 October 2012
Resigned Macintosh, Iain Cameron as Director
12 April 2010
Resigned Shanks, Malcolm David as Director
8 February 2010
Appointed Unsworth, Janet Margaret as Director
8 February 2010
Appointed Warren, Judith Margaret as Director
7 December 2009
Appointed Blair, David Stuart as Director
20 November 2009
Resigned Adlington, Richard as Director
20 November 2009
Resigned Allan, Shulah as Director
22 October 2009
Appointed Gilbert, Robert Macdonald as Director
2 March 2009
Resigned Whyte, Angus Macdonald as Director
6 February 2006
Appointed Whyte, Angus Macdonald as Director
24 August 2005
Resigned Falla, Brian William as Director
7 June 2004
Resigned Blake, Sandra Marjory as Director
4 May 2004
Appointed Macintosh, Iain Cameron as Director
31 March 2003
Resigned Fearon, Brian Joseph as Director
3 February 2003
Appointed Blake, Sandra Marjory as Director
7 October 2002
Appointed Falla, Brian William as Director
7 October 2002
Resigned Baguley, Martyn John as Director
2 October 2002
Resigned Hirst, Carolyn as Director
25 September 2002
Resigned Burt, Gavin Paton as Director
2 September 2002
Resigned Barr, George Russell, Rev. Dr. as Director
1 October 2001
Appointed Bowman, Charles Walker Murray as Director
3 September 2001
Appointed Fearon, Brian Joseph as Director
5 October 2000
Appointed Barr, George Russell, Rev. Dr. as Director
7 August 2000
Resigned Stewart, Robert Baird as Director
8 May 2000
Appointed Shanks, Malcolm David as Director
1 May 2000
Resigned Gibb, David as Director
1 March 2000
Resigned Mcaleavy, Andrew Bernard as Director
7 February 2000
Appointed Stewart, Robert Baird as Director
1 February 2000
Resigned Sidebotham, Arnold as Director
6 December 1999
Appointed Burt, Gavin Paton as Director
1 March 1999
Resigned Marinello, Alice as Director
30 June 1998
Resigned Munro, Moira Ann, Professor as Director
2 March 1998
Appointed Adlington, Richard as Director
2 March 1998
Appointed Sidebotham, Arnold as Director
2 February 1998
Resigned Mcgill, Catherine Anne as Director
13 October 1997
Appointed Baguley, Martyn John as Director
6 October 1997
Resigned Miller, Simon Gerard as Director
12 May 1997
Resigned Alexander, David John Crichton as Director
2 December 1996
Resigned Russell, Graeme James as Director
25 September 1996
Resigned Stevens, Claire Joan as Director
25 September 1996
Resigned Morrison, Lilias Anne as Director
25 September 1996
Appointed Miller, Simon Gerard as Director
25 September 1996
Resigned Winford, Anne Christeen Gartshore as Director
25 September 1996
Appointed Russell, Graeme James as Director
25 September 1996
Appointed Munro, Moira Ann, Professor as Director
10 October 1995
Appointed Hirst, Carolyn as Director
10 October 1995
Resigned Lamb, Caroline Sarah as Director
10 October 1995
Resigned Clark, Basil as Director
10 October 1995
Appointed Marinello, Alice as Director
10 October 1995
Appointed Mcgill, Catherine Anne as Director
10 October 1995
Resigned Crookston, Susan as Director
2 May 1995
Resigned Craigie, Alexander Purvis as Director
30 March 1995
Appointed Stevens, Claire Joan as Director
6 March 1995
Resigned Paton, Carol as Director
6 October 1994
Appointed Morrison, Lilias Anne as Director
6 October 1994
Resigned Nolan, Michael as Director
6 October 1994
Resigned Jack, Elaine Smith as Director
6 October 1994
Resigned Bruce, Christina as Director
6 October 1994
Appointed Craigie, Alexander Purvis as Director
6 October 1994
Appointed Paton, Carol as Director
1 August 1994
Resigned Pearson, Peter as Director
10 January 1994
Resigned Matthews, Edward Arthur as Director
11 October 1993
Appointed Mcaleavy, Andrew Bernard as Director
11 October 1993
Appointed Jack, Elaine Smith as Director
11 October 1993
Resigned Birrell, Gordon as Director
11 October 1993
Resigned Himsworth, Christopher Mark Gavel as Director
11 October 1993
Resigned Riddell, Denise as Director
11 October 1993
Appointed Bruce, Christina as Director
29 March 1993
Resigned Bayne, Moira Mcdonald Fraser as Director
24 September 1992
Appointed Gibb, David as Director
24 September 1992
Appointed Lamb, Caroline Sarah as Director
24 September 1992
Appointed Riddell, Denise as Director
24 September 1992
Appointed Balderstone, Caroline Anne as Director
24 September 1992
Appointed Nolan, Michael as Director
24 September 1992
27 January 1992
Appointed Birrell, Gordon as Director
9 October 1991
Appointed Clark, Basil as Director
30 September 1991
Resigned Davidson, J Lawrie as Director
30 September 1991
Resigned Naumann, Laurie Martin as Director
24 June 1991
Resigned Mackintosh, Iain as Director
25 March 1991
Appointed Pearson, Peter as Director
16 December 1990
Resigned Mckenzie, Iain as Director
19 November 1990
Appointed Allan, Shulah as Director
29 October 1990
Appointed Alexander, David John Crichton as Director
29 October 1990
Appointed Bayne, Moira Mcdonald Fraser as Director
30 October 1989
Appointed Mckenzie, Iain as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Four Square (Scotland) is registered as a person with significant control

Active
Former controllers (17)
7 November 2023
Ceased Gillian Catherine Scott — Has significant influence or control
7 November 2023
Ceased Andrew Gillies — Has significant influence or control
7 November 2023
Ceased Alana Nabulsi — Has significant influence or control
7 November 2023
Ceased Les Thomas Calder — Has significant influence or control
7 November 2023
Ceased Diane Frances Meikle — Has significant influence or control
7 November 2023
Ceased Josh Barnham — Has significant influence or control
12 May 2022
Ceased Janet Margaret Unsworth — Has significant influence or control
12 May 2022
Ceased Michael Edwin Pretious — Has significant influence or control
12 May 2022
Ceased Nicholas Lachlan Newlands — Has significant influence or control
25 May 2020
Ceased Charles Walker Murray Bowman — Has significant influence or control
19 November 2019
Ceased Roger Seshan — Has significant influence or control
30 August 2018
Ceased Caroline Anne Balderstone — Has significant influence or control
18 June 2018
Ceased David Stuart Blair — Has significant influence or control
18 June 2018
Ceased Rachel Anne Dillon — Has significant influence or control
28 May 2018
Ceased Heather Louise Arni — Has significant influence or control
18 September 2017
Ceased Stuart Cable — Has significant influence or control
8 February 2017
Ceased Laura Battles — Has significant influence or control

Filings 277

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 October 2026
20 July 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
10 March 2026Director's details changed
3 March 2026Appointment of a director
Show all 277 filings

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