Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
4 Square Engineering Consultancy Limited
- Incorporated
- 5 August 2003 (23 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- 13 Henderson RoadInvernessIV1 1SN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born March 1981 (45)
Director · Appointed 30 September 2025
Also at Global Port Services (Scotland) Limited, Apollo Offshore Engineering Limited (proposed for strike-off), Genesis Personnel Limited · more companies
British
Born December 1952 (73)
Director · Appointed 30 September 2025
British
Born February 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc163378
Former controllers (2)
30 September 2025
Ceased William Gerry Rose — Owns 25–50% of shares
30 September 2025
Ceased Jane Kirstie Main Rose — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £121,229
- Cash
- £103,450
- Employees
- 3
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £64 | £41,705 | £24,590 | £25,404 | £33,920 | ||
| Current Assets | £201,459 | £109,380 | £115,413 | £65,574 | £86,872 | £73,265 | £70,649 |
| Debtors | £95,860 | £37,965 | £31,054 | £46,190 | £32,941 | ||
| Cash | £103,450 | £27,609 | £55,818 | £27,075 | £37,708 | ||
| Creditors (< 1 year) | £80,294 | £44,178 | £49,775 | £30,092 | £32,951 | £23,355 | £26,743 |
| Creditors (> 1 year) | £9,335 | £6,636 | £12,324 | £18,012 | |||
| Net Current Assets | £121,165 | £65,202 | £65,638 | £35,482 | £53,921 | £49,910 | £43,906 |
| Net Assets | £121,229 | £97,572 | £83,592 | £48,562 | £69,829 | £92,475 | £62,326 |
| Shareholder Funds | £121,229 | £97,572 | £83,592 | £48,562 | £69,829 | £92,475 | £62,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 22 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 3 October 2025 | Notification of a person with significant control | |||
| 3 October 2025 | Appointment of a director | |||
| 3 October 2025 | Appointment of a director |
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