SQUARE AND CRESCENT GROUP LTD

SQUARE AND CRESCENT GROUP LTD is an active private limited company, incorporated on 10 September 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Walker Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SQUARE AND CRESCENT GROUP LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	18 WALKER STREET
Post Town	EDINBURGH
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH3 7LP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SQUARE AND CRESCENT GROUP LTD

Directors

(The company's officers)

MR SIMON COOK

(~48 year old British national)

18 WALKER STREET, EDINBURGH, MIDLOTHIAN, EH3 7LP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/09/2013

MR EUAN DANIEL MARSHALL

(~49 year old British national)

18 WALKER STREET, EDINBURGH, MIDLOTHIAN, EH3 7LP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/09/2013

Shareholders

(Persons of Significant Control)

Mr Euan Daniel Marshall

(~49 year old British national)

18, Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Simon Cook

(~48 year old British national)

18, Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

37 CORSTORPHINE ROAD LIMITED

MR EUAN DANIEL MARSHALL

CALTON STUDIOS LLP

MR SIMON COOK

HOME CONTROL SCOTLAND LTD

MR EUAN MARSHALL

SHAND CAPITAL LIMITED

MR SIMON COOK

SQUARE AND CRESCENT LTD

MR SIMON COOK
MR EUAN DANIEL MARSHALL

WESTRIE LIMITED

MR EUAN DANIEL MARSHALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)