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4 SQUARE ENGINEERING CONSULTANCY LIMITED

Company summary

Company number: SC253793
Status: ACTIVE
Incorporated / age: 5 August 200323 years
Registered office: 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 22 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 09:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Henderson Road, Inverness, IV1 1SN, United Kingdom
Nature of business
Engineering related scientific and technical consulting activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARMER, Gordon James ACTIVE	Director	30 Sep 2025		United Kingdom	March 1981	13, Henderson Road, Inverness, IV1 1SN, United Kingdom
MACGREGOR, Roderick James ACTIVE	Director	30 Sep 2025		Scotland	December 1952	13, Henderson Road, Inverness, IV1 1SN, United Kingdom
MACKENZIE, Jia Kelly ACTIVE	Director	30 Sep 2025		United Kingdom	February 1983	13, Henderson Road, Inverness, IV1 1SN, United Kingdom
ROSE, Jane Kirstie Main RESIGNED	Secretary	05 Aug 2003	30 Sep 2025			4, Forth Crescent, Bo'Ness, EH51 9FB, Scotland
BRIAN REID LTD. RESIGNED	Nominee Secretary	05 Aug 2003	05 Aug 2003			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
MACKENZIE, Jia Kelly RESIGNED	Director	30 Sep 2025	30 Sep 2025	United Kingdom	February 1983	13, Henderson Road, Inverness, IV1 1SN, United Kingdom
ROSE, Jane Kirstie Main RESIGNED	Director	05 Aug 2003	30 Sep 2025	Scotland	February 1967	13, Henderson Road, Inverness, IV1 1SN, United Kingdom
ROSE, William Gerry, Dr RESIGNED	Director	05 Aug 2003	30 Sep 2025	Scotland	August 1967	12-16, Corbiehall, Bo'Ness, EH51 0AP, Scotland
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	05 Aug 2003	05 Aug 2003			14 Mitchell Lane, Glasgow, G1 3NU

FARMER, Gordon James ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 13, Henderson Road, Inverness, IV1 1SN, United Kingdom

MACGREGOR, Roderick James ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Scotland
Date of birth: December 1952
Address: 13, Henderson Road, Inverness, IV1 1SN, United Kingdom

MACKENZIE, Jia Kelly ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 13, Henderson Road, Inverness, IV1 1SN, United Kingdom

ROSE, Jane Kirstie Main RESIGNED
Role: Secretary
Appointed on: 05 Aug 2003
Resigned on: 30 Sep 2025
Address: 4, Forth Crescent, Bo'Ness, EH51 9FB, Scotland

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 05 Aug 2003
Resigned on: 05 Aug 2003
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

ROSE, Jane Kirstie Main RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 30 Sep 2025
Country of Residence: Scotland
Date of birth: February 1967
Address: 13, Henderson Road, Inverness, IV1 1SN, United Kingdom

ROSE, William Gerry, Dr RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 30 Sep 2025
Country of Residence: Scotland
Date of birth: August 1967
Address: 12-16, Corbiehall, Bo'Ness, EH51 0AP, Scotland

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 05 Aug 2003
Resigned on: 05 Aug 2003
Address: 14 Mitchell Lane, Glasgow, G1 3NU