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 2
  • 1
    Marshall, Euan Daniel
    Director born in November 1974
    Individual (13 offsprings)
    Officer
    2013-09-10 ~ now
    OF - director → CIF 0
    Mr Euan Daniel Marshall
    Born in November 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Cook, Simon
    Director born in November 1975
    Individual (14 offsprings)
    Officer
    2013-09-10 ~ now
    OF - director → CIF 0
    Simon Cook
    Born in November 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

SQUARE AND CRESCENT GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,453,325 GBP2023-12-31
3,974,815 GBP2022-12-31
Debtors
Current
465,475 GBP2023-12-31
644,231 GBP2022-12-31
Cash at bank and in hand
4,889 GBP2023-12-31
76,098 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-124,861 GBP2022-12-31
Net Assets/Liabilities
1,520,433 GBP2023-12-31
1,533,154 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
348,100 GBP2023-12-31
348,100 GBP2022-12-31
Retained earnings (accumulated losses)
1,170,333 GBP2023-12-31
1,183,054 GBP2022-12-31
Equity
1,520,433 GBP2023-12-31
1,533,154 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts invested in assets
3,453,325 GBP2023-12-31
3,974,815 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
104,909 GBP2023-12-31
35,050 GBP2022-12-31
Other Debtors
Current
360,566 GBP2023-12-31
609,181 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,817 GBP2023-12-31
57,251 GBP2022-12-31
Other Creditors
Current
2,379,171 GBP2023-12-31
2,539,079 GBP2022-12-31
Non-current
0 GBP2023-12-31
124,861 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SQUARE AND CRESCENT GROUP LTD
    Info
    Registered number SC458824
    18 Walker Street, Edinburgh, Midlothian EH3 7LP
    Private Limited Company incorporated on 2013-09-10 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • SQUARE AND CRESCENT GROUP LTD
    S
    Registered number SC458824
    18, Walker Street, Edinburgh, Midlothian, Scotland, EH3 7LP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -25,671 GBP2024-03-31
    Person with significant control
    2017-12-21 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    CIF 3 - llp-designated-member → ME
  • 3
    Q Court, 3, Quality Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-08 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-09-08 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 4
    18 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10,114,566 GBP2023-12-31
    Person with significant control
    2020-12-14 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2020-12-14 ~ now
    CIF 7 - llp-designated-member → ME
  • 5
    Q Court, 3 Quality Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-05-20 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 6
    18 Walker Street, Edinburgh, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-12-14 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2020-12-14 ~ now
    CIF 9 - llp-designated-member → ME
  • 7
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-07-26 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-07-26 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 8
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    778 GBP2023-03-31
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2018-11-19 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 9
    LEARMONTH DEVELOPMENT LLP - 2022-01-24
    18 Walker Street, Edinburgh, Scotland
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    10,084,035 GBP2024-03-31
    Person with significant control
    2020-12-14 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2020-12-14 ~ now
    CIF 8 - llp-designated-member → ME
  • 10
    MARSHALLS (SCOTLAND) LIMITED - 2013-10-16
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    66,623 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    497,427 GBP2019-03-30
    Officer
    2018-01-01 ~ dissolved
    CIF 4 - llp-member → ME
  • 12
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2021-05-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-03-13 ~ 2017-05-17
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    497,427 GBP2019-03-30
    Officer
    2016-03-14 ~ 2016-07-01
    CIF 10 - llp-designated-member → ME

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