Parental companies, filial companies, and officers of FIVE SQUARE IMAGERY LIMITED

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
Stewart, Douglas William
Company Director born in October 1974
Individual (2 offsprings)
Officer
2012-04-01 ~ now
OF - Director → CIF 0
Mr Douglas William Stewart
Born in October 1974
Individual (2 offsprings)
Person with significant control
2019-10-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Concannon, Philip Sean
Company Director born in April 1968
Individual (5 offsprings)
Officer
2018-09-21 ~ now
OF - Director → CIF 0
3
Anderson, Fergus
Individual (2 offsprings)
Officer
2013-10-01 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Cuffe, Albert Anthony
Company Director born in November 1947
Individual
Officer
2012-05-01 ~ 2015-05-15
OF - Director → CIF 0
2
Weir, Roger John Lind
Company Director born in March 1971
Individual (10 offsprings)
Officer
2011-09-23 ~ 2012-05-15
OF - Director → CIF 0
Weir, Roger John Lind
Company Dire born in March 1971
Individual (10 offsprings)
2017-06-20 ~ 2018-09-21
OF - Director → CIF 0
Mr Weir John Lind Roger
Born in March 1971
Individual (10 offsprings)
Person with significant control
2017-06-30 ~ 2019-10-01
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
3
Milne, Rory Michael Stuart
Solicitor born in February 1965
Individual (86 offsprings)
Officer
2011-09-08 ~ 2011-09-23
OF - Director → CIF 0
Milne, Rory Michael Stuart
Lawyer born in February 1965
Individual (86 offsprings)
2017-06-20 ~ 2017-07-07
OF - Director → CIF 0
4
FIVE SQUARE PROPERTY GROUP
FIVE SQUARE PROPERTY GROUP LIMITED
7, Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-09-08 ~ 2017-06-30
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

FIVE SQUARE IMAGERY LIMITED

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Fixed Assets

0 GBP2024-09-30

0 GBP2023-09-30

Current Assets

33,463 GBP2024-09-30

52,823 GBP2023-09-30

Creditors

Amounts falling due within one year

-110,886 GBP2024-09-30

-110,202 GBP2023-09-30

Net Current Assets/Liabilities

-77,423 GBP2024-09-30

-57,379 GBP2023-09-30

Total Assets Less Current Liabilities

-77,423 GBP2024-09-30

-57,379 GBP2023-09-30

Creditors

Amounts falling due after one year

-39,016 GBP2024-09-30

-56,484 GBP2023-09-30

Net Assets/Liabilities

-116,439 GBP2024-09-30

-113,863 GBP2023-09-30

Equity

-116,439 GBP2024-09-30

-113,863 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

FIVE SQUARE IMAGERY LIMITED
Info
Registered number SC407037
7 Hopetoun Crescent, Edinburgh EH7 4AY
Private Limited Company incorporated on 2011-09-08 (14 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-06-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.