LISTER SQUARE (NO.4) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LISTER SQUARE (NO.4) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LISTER SQUARE (NO.4) LIMITED was incorporated 13 years ago on 03/06/2010 and has the registered number: SC379630. The accounts status is FULL and accounts are next due on 30/09/2024.

LISTER SQUARE (NO.4) LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VERDANT 2 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN MICHAEL Dec 1967 British Director 2021-06-09 CURRENT
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2021-06-09 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2010-06-03 UNTIL 2010-08-06 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2010-06-03 UNTIL 2010-08-06 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2011-08-17 UNTIL 2021-06-09 RESIGNED
MR IAN WILSON Dec 1965 British Director 2010-08-06 UNTIL 2021-06-09 RESIGNED
MR DONALD WILLIAM CARMICHAEL Dec 1960 British Director 2010-08-06 UNTIL 2021-06-09 RESIGNED
MR ROBERT INNES GORDON Aug 1972 British Director 2010-08-06 UNTIL 2021-06-09 RESIGNED
MR MICHAEL MONTEITH BEVERIDGE Apr 1971 British Director 2010-08-06 UNTIL 2021-06-09 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2010-06-03 UNTIL 2010-08-06 RESIGNED
LYNN BOYD Secretary 2010-08-06 UNTIL 2010-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Distribution Solutions Limited 2023-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Menzies Distribution Limited 2021-06-09 - 2023-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Monteith Beveridge 2016-07-05 - 2016-07-05 4/1971 Bathgate   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert Innes Gordon 2016-07-05 - 2016-07-05 3/1949 Bathgate   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Donald William Carmichael 2016-07-05 - 2016-07-05 12/1960 Bathgate   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Ian Wilson 2016-07-05 - 2016-07-05 12/1965 Bathgate   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENZIES DISTRIBUTION LOGISTICS LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
MENZIES DISTRIBUTION SERVICES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MENZIES DISTRIBUTION SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
GNEWT CARGO LIMITED LEEDS ... FULL 49410 - Freight transport by road
ANGLO HILLWOOD (NO. 2) LIMITED BERWICK UPON TWEED Dissolved... SMALL 64202 - Activities of production holding companies
M.R.S. (DISTRIBUTION) LIMITED GLASGOW Dissolved... FULL 6024 - Freight transport by road
JBT DISTRIBUTION LIMITED EDINBURGH SCOTLAND Active FULL 49410 - Freight transport by road
CLANNA LIMITED BATHGATE Dissolved... FULL 49410 - Freight transport by road
LISTER SQUARE (NO.5) LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ANDREW WOLFFE DESIGN LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PARCELINQ LTD EDINBURGH SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AL ANAESTHESIA LTD EDINBURGH Active MICRO ENTITY 86220 - Specialists medical practice activities
ADERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ABERDEEN AIRPORT (OPERATIONS) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN AIRPORT (DEVELOPMENT) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AZUR BISTRO LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
LISTER SQUARE (NO. 230) LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 64204 - Activities of distribution holding companies
LISTER SQUARE (NO.232) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
LISTER_SQUARE_(NO.4)_LIMI - Accounts 2021-06-17 31-03-2021 £9,057 Cash £3,140,291 equity
LISTER_SQUARE_(NO.4)_LIMI - Accounts 2020-12-24 31-03-2020 £39,448 Cash £2,560,711 equity
Lister Square (No.4) Limited - Limited company accounts 18.2 2019-10-01 31-03-2019 £3,518 Cash £2,569,210 equity
Lister Square (No.4) Limited - Limited company accounts 18.2 2018-10-24 31-03-2018 £24,345 Cash £1,979,365 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN PROPERTY TRADING COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BASKETBALLSCOTLAND LIMITED REDHEUGHS RIGG Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALBA TURF EQUIPMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
APEX MORTGAGE ADVICE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RUNNING 4 LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
OF ONE MIND LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUORUM CYBER SECURITY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SCOTTISH TARGET SHOOTING EDINBURGH Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
LONGFORD VERTICAL HYDROPONIC FARM LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AIMTECH INTERNATIONAL LTD EDINBURGH SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities