OpenCompanies

4 Square Engineering Consultancy Limited

Company number
SC253793
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2003
Nature of business
Engineering related scientific and technical consulting activities
Corporate group
Capercaillie (Investments) Limited (56 companies)

Registered office

13 Henderson Road
Inverness
IV1 1SN

Control

NameNature of controlNotifiedCeased
Mrs Jane Kirstie Main Rose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 30 Sep 2025
Dr William Gerry Rose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 30 Sep 2025
Arthian Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £121,229 £103,450 3
30 Sep 2024 £97,572 - 3
30 Sep 2023 £83,592 - 3
30 Sep 2022 £48,562 £27,609 3
30 Sep 2021 £69,829 £55,818 3
30 Sep 2020 £92,475 £27,075 2
30 Sep 2019 £62,326 £37,708 2
30 Sep 2018 £45,643 £20,273 2
30 Sep 2017 £45,873 £25,360 2
30 Sep 2016 £63,196 £21,931 -
30 Sep 2015 £58,944 £43,453 -
30 Sep 2014 £73,386 £40,903 -
30 Sep 2013 £74,817 £56,410 -
30 Sep 2012 £45,621 £45,800 -
30 Sep 2011 £33,128 £25,140 -
30 Sep 2010 £31,679 £31,438 -
30 Sep 2009 £28,931 £30,147 -
30 Sep 2008 £25,988 £22,548 -
30 Sep 2007 £14,977 £9,405 -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Owned by

4 Square Engineering Consultancy Limited → Arthian Ltd → GEG Capital Limited → GEG Capital Holdings Ltd → GEG Investment Holdings Ltd → GEG Capital Investments Limited

Companies at the same address

Data