co
Corporate
Observer
Homepage
Data
Great Britain
Company
THINKFOUR LIMITED

THINKFOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHINKFOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736878
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THINKFOUR LIMITED?

    • Educational support services (85600) / Education

    Where is THINKFOUR LIMITED located?

    Registered Office Address
    The Glasgow Academy
    Colebrooke Street
    G12 8HE Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINKFOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THINKFOUR LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for THINKFOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew Keith Pearce as a director on Nov 20, 2025

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Accounts for a small company made up to Jun 30, 2025

    		18 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Stuart Paterson as a director on Feb 22, 2024

    		2 pagesAP01

    Accounts for a small company made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2022

    Statement of capital on Jun 29, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THINKFOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Matthew, Dr
    Colebrooke Street
    G12 8HE Glasgow
    The Glasgow Academy
    United Kingdom
    		Director
    Colebrooke Street
    G12 8HE Glasgow
    The Glasgow Academy
    United Kingdom
    		United KingdomBritish297438540001
    HALLIDAY, Gavin Jackson
    Colebrooke Street
    G12 8HE Glasgow
    The Glasgow Academy
    United Kingdom
    		Director
    Colebrooke Street
    G12 8HE Glasgow
    The Glasgow Academy
    United Kingdom
    		ScotlandBritish237418840001
    KHNICHICH, Margaret Elizabeth
    Colebrooke Street
    G12 8HE Glasgow
    The Glasgow Academy
    United Kingdom
    		Director
    Colebrooke Street
    G12 8HE Glasgow
    The Glasgow Academy
    United Kingdom
    		United KingdomBritish142701920001
    PATERSON, Stuart
    Colebrooke Street
    G12 8HE Glasgow
    The Glasgow Academy
    United Kingdom
    		Director
    Colebrooke Street
    G12 8HE Glasgow
    The Glasgow Academy
    United Kingdom
    		ScotlandBritish142634640001
    PEARCE, Matthew Keith
    Colebrooke Street
    G12 8HE Glasgow
    The Glasgow Academy
    United Kingdom
    		Director
    Colebrooke Street
    G12 8HE Glasgow
    The Glasgow Academy
    United Kingdom
    		United KingdomBritish275986250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINKFOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G12 8HE Glasgow
    25 Colebrooke Street
    Lanarkshire
    		Jun 29, 2022
    G12 8HE Glasgow
    25 Colebrooke Street
    Lanarkshire
    		No
    Legal FormGuarantee Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc011313
    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.
    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.
    • license: CC0