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4 SQUARE ENGINEERING CONSULTANCY LIMITED
Person with Significant Control

4 SQUARE ENGINEERING CONSULTANCY LIMITED: Person with Significant Control

    • Overview

    Company Name4 SQUARE ENGINEERING CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253793
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Arthian Ltd
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Sep 30, 2025
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc163378
    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
    Corbiehall
    Boness
    EH51 0AP West Lothian
    12-16
    		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
    Corbiehall
    Boness
    EH51 0AP West Lothian
    12-16
    		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.

    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.
    • license: CC0