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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Farmer, Gordon James
    Born in March 1981
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Jia Kelly
    Born in February 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Roderick James
    Born in December 1952
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    MABBETT & ASSOCIATES LIMITED - 2024-12-02
    icon of address13, Henderson Road, Inverness, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    343,297 GBP2021-03-31
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rose, William Gerry, Dr
    Consultant born in August 1967
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2025-09-30
    OF - Director → CIF 0
    Dr William Gerry Rose
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rose, Jane Kirstie Main
    Secretary born in February 1967
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2025-09-30
    OF - Director → CIF 0
    Rose, Jane Kirstie Main
    Secretary
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2025-09-30
    OF - Secretary → CIF 0
    Mrs Jane Kirstie Main Rose
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mackenzie, Jia Kelly
    Born in February 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4 SQUARE ENGINEERING CONSULTANCY LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
41,705 GBP2024-09-30
24,590 GBP2023-09-30
Current Assets
109,380 GBP2024-09-30
115,413 GBP2023-09-30
Creditors
Amounts falling due within one year
-44,178 GBP2024-09-30
-49,775 GBP2023-09-30
Net Current Assets/Liabilities
65,202 GBP2024-09-30
65,638 GBP2023-09-30
Total Assets Less Current Liabilities
106,907 GBP2024-09-30
90,228 GBP2023-09-30
Creditors
Amounts falling due after one year
-9,335 GBP2024-09-30
-6,636 GBP2023-09-30
Net Assets/Liabilities
97,572 GBP2024-09-30
83,592 GBP2023-09-30
Equity
97,572 GBP2024-09-30
83,592 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • 4 SQUARE ENGINEERING CONSULTANCY LIMITED
    Info
    Registered number SC253793
    icon of address12-16 Corbiehall, Boness, West Lothian EH51 0AP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-05 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.