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4 Square Engineering Consultancy Limited

4 Square Engineering Consultancy Limited is an active company incorporated on 5 August 2003 with the registered office located in Inverness, Inverness. 4 Square Engineering Consultancy Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC253793
Private limited company
Scottish Company
Age
22 years
Incorporated 5 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
13 Henderson Road
Inverness
IV1 1SN
United Kingdom
Address changed on 3 Oct 2025 (16 days ago)
Previous address was 12-16 Corbiehall Boness West Lothian EH51 0AP
Telephone
01506823311
Email
Available in Endole App
Website
4sq.co.uk
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Jane Kirstie Main Rose
Director • Secretary • Secretary • British
Dr William Gerry Rose
Director • Consultant • British • Lives in Scotland • Born in Aug 1967
Jia Kelly Mackenzie
Director • British • Lives in UK • Born in Feb 1983
Gordon James Farmer
Director • British • Lives in UK • Born in Mar 1981
Roderick James Macgregor
Director • Managing Director • British • Lives in Scotland • Born in Dec 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Power Services (U.K.) Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Dap Engineering Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Global Infrastructure Scotland Limited
Roderick James Macgregor and are mutual people.
Active
Bracewell Stirling Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Aventus Energy Ltd
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Gep Environmental Limited
Roderick James Macgregor and Jia Kelly Mackenzie are mutual people.
Active
Smart Energy Optimisation Limited
Roderick James Macgregor and Jia Kelly Mackenzie are mutual people.
Active
Green Energy Partners (Holdings) Limited
Roderick James Macgregor and Jia Kelly Mackenzie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£151.09K
Increased by £11.08K (+8%)
Total Liabilities
-£53.51K
Decreased by £2.9K (-5%)
Net Assets
£97.57K
Increased by £13.98K (+17%)
Debt Ratio (%)
35%
Decreased by 4.87% (-12%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
16 Days Ago on 3 Oct 2025
Ms Jia Kelly Mackenzie Appointed
19 Days Ago on 30 Sep 2025
William Gerry Rose Resigned
19 Days Ago on 30 Sep 2025
Jia Kelly Mackenzie Resigned
19 Days Ago on 30 Sep 2025
Jane Kirstie Main Rose Resigned
19 Days Ago on 30 Sep 2025
Jane Kirstie Main Rose Resigned
19 Days Ago on 30 Sep 2025
Jane Kirstie Main Rose (PSC) Resigned
19 Days Ago on 30 Sep 2025
William Gerry Rose (PSC) Resigned
19 Days Ago on 30 Sep 2025
Arthian Ltd (PSC) Appointed
19 Days Ago on 30 Sep 2025
Ms Jia Kelly Mackenzie Appointed
19 Days Ago on 30 Sep 2025
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Documents
Appointment of Mr Roderick James Macgregor as a director on 30 September 2025
Submitted on 3 Oct 2025
Registered office address changed from 12-16 Corbiehall Boness West Lothian EH51 0AP to 13 Henderson Road Inverness IV1 1SN on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Ms Jia Kelly Mackenzie as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of William Gerry Rose as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Jane Kirstie Main Rose as a secretary on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Gordon James Farmer as a director on 30 September 2025
Submitted on 3 Oct 2025
Notification of Arthian Ltd as a person with significant control on 30 September 2025
Submitted on 3 Oct 2025
Cessation of William Gerry Rose as a person with significant control on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Ms Jia Kelly Mackenzie as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Jane Kirstie Main Rose as a director on 30 September 2025
Submitted on 3 Oct 2025
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Repayment History
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