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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 3
  • 1
    Mccourt, Paul Raymond Patrick
    Director born in February 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Michael, Gregory John
    Director born in December 1967
    Individual (180 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
  • 3
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    icon of addressUnit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Gordon, Robert Innes
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2021-06-09
    OF - Director → CIF 0
    Robert Innes Gordon
    Born in March 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ 2016-07-05
    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
  • 2
    Boyd, Lynn
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 3
    Wilson, Ian
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2021-06-09
    OF - Director → CIF 0
    Ian Wilson
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ 2016-07-05
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Carmichael, Donald William
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Donald William Carmichael
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ 2016-07-05
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Beveridge, Michael Monteith
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Michael Monteith Beveridge
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ 2016-07-05
    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
  • 6
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2010-08-06
    OF - Director → CIF 0
  • 7
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of addressQuartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-03 ~ 2010-08-06
    PE - Director → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of addressQuartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-06-03 ~ 2010-08-06
    PE - Secretary → CIF 0
    2011-08-17 ~ 2021-06-09
    PE - Secretary → CIF 0
  • 9
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    icon of addressUnit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2021-06-09 ~ 2023-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LISTER SQUARE (NO.4) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,142,185 GBP2021-03-31
3,142,185 GBP2020-03-31
Debtors
9,075 GBP2021-03-31
9,104 GBP2020-03-31
Cash at bank and in hand
9,057 GBP2021-03-31
39,448 GBP2020-03-31
Current Assets
18,132 GBP2021-03-31
48,552 GBP2020-03-31
Net Current Assets/Liabilities
-1,894 GBP2021-03-31
-581,474 GBP2020-03-31
Total Assets Less Current Liabilities
3,140,291 GBP2021-03-31
2,560,711 GBP2020-03-31
Equity
Called up share capital
70 GBP2021-03-31
70 GBP2020-03-31
Profit/Loss
1,029,580 GBP2020-04-01 ~ 2021-03-31
441,501 GBP2019-04-01 ~ 2020-03-31
Equity
3,140,291 GBP2021-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Wages/Salaries
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Investments in Subsidiaries
3,142,185 GBP2021-03-31
3,142,185 GBP2020-03-31
Trade Debtors/Trade Receivables
0 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Current
9,075 GBP2021-03-31
9,104 GBP2020-03-31
Prepayments/Accrued Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
610,000 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
20,026 GBP2021-03-31
20,026 GBP2020-03-31
Creditors
Current
20,026 GBP2021-03-31
630,026 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-03-31
0 GBP2020-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31

Related profiles found in government register
  • LISTER SQUARE (NO.4) LIMITED
    Info
    Registered number SC379630
    icon of addressRsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2010-06-03 (15 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-19
    CIF 0
  • LISTER SQUARE (NO 4) LIMITED
    S
    Registered number Sc 379630
    icon of addressQuartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 1
  • LISTER SQUARE (NO 4) LIMITED
    S
    Registered number Sc379630
    icon of address41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP
    Limited Company in Scotland
    CIF 2
  • LISTER SQUARE (NO 4) LIMITED
    S
    Registered number Sc379630
    icon of address5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland, Scottish
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AC&H 66 LIMITED - 1999-11-16
    icon of address41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    710,031 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    JIM BRACKENRIDGE (TRANSPORT) LIMITED - 2008-07-10
    icon of addressRsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,823,074 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    LISTER SQUARE (NO. 76) LIMITED - 2012-02-28
    icon of address2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.