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Companies/SC253793

4 Square Engineering Consultancy Limited

Engineering related scientific and technical consulting activities · Inverness

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Arthian LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-30 · No cessation recorded

Source record 2664049
Show 2 ceased records
WR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-30

Source record 2809544
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2025-09-30

Source record 2809576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
GF
Gordon James FarmerCurrent director
Appointed 2025-09-30 · Director
+6 others
JM
Jia MackenzieCurrent director
Appointed 2025-09-30 · Director
+45 others
RM
Roderick MacgregorCurrent director
Appointed 2025-09-30 · Managing Director
+102 others
Show 4 historical appointments
JM
Jia MackenzieResigned director
Resigned 2025-09-30 · Director
WR
William RoseResigned director
Resigned 2003-08-05 · 22 yrs · Consultant
JR
Jane RoseResigned directorResigned secretary
Resigned 2003-08-05 · 22 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active