4 SQUARE ENGINEERING CONSULTANCY LIMITED

Overview

Company Name	4 SQUARE ENGINEERING CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC253793
Jurisdiction	Scotland
Date of Creation	Aug 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 4 SQUARE ENGINEERING CONSULTANCY LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is 4 SQUARE ENGINEERING CONSULTANCY LIMITED located?

Registered Office Address	13 Henderson Road IV1 1SN Inverness United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 4 SQUARE ENGINEERING CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 4 SQUARE ENGINEERING CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for 4 SQUARE ENGINEERING CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Appointment of Ms Jia Kelly Mackenzie as a director on Sep 30, 2025	2 pages	AP01

Oct 03, 2025	Termination of appointment of William Gerry Rose as a director on Sep 30, 2025	1 pages	TM01

Oct 03, 2025	Termination of appointment of Jia Kelly Mackenzie as a director on Sep 30, 2025	1 pages	TM01

Oct 03, 2025	Termination of appointment of Jane Kirstie Main Rose as a secretary on Sep 30, 2025	1 pages	TM02

Oct 03, 2025	Termination of appointment of Jane Kirstie Main Rose as a director on Sep 30, 2025	1 pages	TM01

Oct 03, 2025	Registered office address changed from 12-16 Corbiehall Boness West Lothian EH51 0AP to 13 Henderson Road Inverness IV1 1SN on Oct 03, 2025	1 pages	AD01

Oct 03, 2025	Cessation of William Gerry Rose as a person with significant control on Sep 30, 2025	1 pages	PSC07

Oct 03, 2025	Cessation of Jane Kirstie Main Rose as a person with significant control on Sep 30, 2025	1 pages	PSC07

Oct 03, 2025	Notification of Arthian Ltd as a person with significant control on Sep 30, 2025	2 pages	PSC02

Oct 03, 2025	Appointment of Ms Jia Kelly Mackenzie as a director on Sep 30, 2025	2 pages	AP01

Oct 03, 2025	Appointment of Mr Gordon James Farmer as a director on Sep 30, 2025	2 pages	AP01

Oct 03, 2025	Appointment of Mr Roderick James Macgregor as a director on Sep 30, 2025	2 pages	AP01

Aug 11, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Director's details changed for Mrs Jane Kirstie Main Rose on Jul 10, 2024	2 pages	CH01

Jun 25, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Apr 29, 2024	Secretary's details changed for Mrs Jane Kirstie Main Rose on Jun 02, 2023	1 pages	CH03

Apr 29, 2024	Change of details for Dr William Gerry Rose as a person with significant control on Jun 02, 2023	2 pages	PSC04

Apr 29, 2024	Secretary's details changed for Mrs Jane Kirstie Main Rose on Jun 02, 2023	1 pages	CH03

Apr 29, 2024	Secretary's details changed for Mrs Jane Kirstie Main Rose on Apr 29, 2024	1 pages	CH03

Apr 29, 2024	Director's details changed for Dr William Gerry Rose on Jun 02, 2023	2 pages	CH01

Aug 08, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of 4 SQUARE ENGINEERING CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARMER, Gordon James Henderson Road IV1 1SN Inverness 13 United Kingdom	Sep 30, 2025		Director	Henderson Road IV1 1SN Inverness 13 United Kingdom	United Kingdom	British	1981-3	321547200001
MACGREGOR, Roderick James Henderson Road IV1 1SN Inverness 13 United Kingdom	Sep 30, 2025		Director	Henderson Road IV1 1SN Inverness 13 United Kingdom	Scotland	British	1952-12	61748240004
MACKENZIE, Jia Kelly Henderson Road IV1 1SN Inverness 13 United Kingdom	Sep 30, 2025		Director	Henderson Road IV1 1SN Inverness 13 United Kingdom	United Kingdom	British	1983-2	266840300001
ROSE, Jane Kirstie Main Forth Crescent EH51 9FB Bo'Ness 4 Scotland	Aug 05, 2003	Sep 30, 2025	Secretary	Forth Crescent EH51 9FB Bo'Ness 4 Scotland		British		91692370001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 05, 2003	Aug 05, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MACKENZIE, Jia Kelly Henderson Road IV1 1SN Inverness 13 United Kingdom	Sep 30, 2025	Sep 30, 2025	Director	Henderson Road IV1 1SN Inverness 13 United Kingdom	United Kingdom	British	1983-2	266840300001
ROSE, Jane Kirstie Main Henderson Road IV1 1SN Inverness 13 United Kingdom	Aug 05, 2003	Sep 30, 2025	Director	Henderson Road IV1 1SN Inverness 13 United Kingdom	Scotland	British	1967-2	91692370002
ROSE, William Gerry, Dr Corbiehall EH51 0AP Bo'Ness 12-16 Scotland	Aug 05, 2003	Sep 30, 2025	Director	Corbiehall EH51 0AP Bo'Ness 12-16 Scotland	Scotland	British	1967-8	91692390002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 05, 2003	Aug 05, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 4 SQUARE ENGINEERING CONSULTANCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arthian Ltd

Sep 30, 2025

Henderson Road

IV1 1SN Inverness

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc163378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr William Gerry Rose

Apr 06, 2016

Corbiehall

Boness

EH51 0AP West Lothian

12-16

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jane Kirstie Main Rose

Apr 06, 2016

Corbiehall

Boness

EH51 0AP West Lothian

12-16

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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