4 SQUARE ENGINEERING CONSULTANCY LIMITED

Company number SC253793

2 active persons with significant control / 0 active statements

Mrs Jane Kirstie Main Rose (Active)

• Correspondence address: 12-16, Corbiehall, Boness, West Lothian, EH51 0AP
• Notified on: 6 April 2016
• Date of birth: February 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Dr William Gerry Rose (Active)

• Correspondence address: 12-16, Corbiehall, Boness, West Lothian, EH51 0AP
• Notified on: 6 April 2016
• Date of birth: August 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm