CompaniesInTheUK

LISTER SQUARE (NO.4) LIMITED

Company number SC379630 ·

Dissolved

5 active / 1 ceased · persons with significant control

Menzies Distribution Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-10
Correspondence address
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03805401
Country registered
England

Mr Michael Monteith Beveridge

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-05
Date of birth
April 1971
Nationality
British
Country of residence
Scotland
Correspondence address
41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP

Robert Innes Gordon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-05
Date of birth
March 1949
Nationality
British
Country of residence
Scotland
Correspondence address
41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP

Ian Wilson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-05
Date of birth
December 1965
Nationality
British
Country of residence
Scotland
Correspondence address
41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP

Mr Donald William Carmichael

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-05
Date of birth
December 1960
Nationality
British
Country of residence
Scotland
Correspondence address
41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP

Menzies Distribution Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-09
Ceased on
2023-05-10
Correspondence address
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
Legal form
Private Limited Company Incorporated In England And Wales