LISTER SQUARE (NO.4) LIMITED
Company Number SC379630
Status
Dissolved
Incorporated
June 3, 2010
Entity Type
Ltd
Registered Office
Rsm Restructuring Advisory Llp Third Floor
Edinburgh
EH3 8BL
74909
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LISTER SQUARE (NO.4) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC379630, this organization has been active since June 2010. Primarily in the 74909 sector, the business maintains its official headquarters at Rsm Restructuring Advisory Llp Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 28, 2025
Insolvency
Mar 28, 2025
Address
May 3, 2024
Resolution
May 2, 2024
Mortgage
Jan 17, 2024
Mortgage
Jan 17, 2024
Mortgage
Jan 17, 2024
Accounts
Oct 2, 2023
Confirmation Statement
Aug 29, 2023
Address
Jul 20, 2023
Address
Jul 17, 2023
Persons With Significant Control
May 18, 2023
Persons With Significant Control
May 17, 2023
Confirmation Statement
Sep 9, 2022
Mortgage
Aug 3, 2022
Mortgage
Aug 3, 2022
Mortgage
Aug 2, 2022
Incorporation
Aug 1, 2022
Resolution
Aug 1, 2022
Accounts
Jul 4, 2022
Confirmation Statement
Sep 2, 2021
Accounts
Jun 16, 2021
Incorporation
Jun 14, 2021
Resolution
Jun 14, 2021
Officers
Jun 14, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Menzies Distribution Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Menzies Distribution Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Robert Innes Gordon
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Michael Monteith Beveridge
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Donald William Carmichael
• 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
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
18%
over 16 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
corporate secretary
director
director
director
director
director
corporate director
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