# Square Book Limited

## Details

- **Company number:** [SC553691](https://find-and-update.company-information.service.gov.uk/company/SC553691)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2017
- **Registered office:** 25A THISTLE STREET SOUTH WEST LANE, EDINBURGH, EH2 1EW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Square Book Limited](/group/102806) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTHERLAND, Alistair | director | 20 Feb 2018 | 1 Jul 2019 |
| DAVIES, Jeremy Huw | director | 14 Aug 2020 | 17 Nov 2020 |
| PARNELL-HOPKINSON, Mark Edward | director | 1 Aug 2017 | 31 Dec 2022 |
| BALARKAS, Richard Paul | director | 9 Mar 2018 | 11 Jan 2024 |
| DIXON, Philip John | director | 9 Mar 2018 | 16 Feb 2024 |
| SLUYS, Joseph Robin | director | 4 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Robin Sluys | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jan 2017 | 9 Jan 2018 |
| Mr David Simon Sluys | ownership-of-shares-25-to-50-percent | 9 Jan 2018 | 1 Apr 2019 |
| Mr Joseph Sluys | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2019 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £8,920 | 4 |
| 31 Jul 2022 | £51,676 | 2 |
| 31 Jul 2021 | £813 | 1 |
| 31 Jul 2020 | £2,055 | 4 |
| 31 Jul 2019 | £8,274 | 4 |
| 31 Jul 2018 | £2,495 | 4 |
| 31 Jan 2018 | £75 | - |




## Controls

- [Square Book Finance Ltd](/company/11971730) (11971730)
- [Square Book Technologies Ltd](/company/SC629078) (SC629078)




## Companies at the same address

- [Havi Residential Holdings Ltd](/company/SC721602) (SC721602)
- [Investment Tribe Limited](/company/SC626291) (SC626291)
- [Square Book Technologies Ltd](/company/SC629078) (SC629078)
- [Tribe Capital Holdings Ltd](/company/SC756727) (SC756727)