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Companies/SC379630

Lister Square (No.4) Limited

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Menzies Distribution Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-10 · No cessation recorded

Source record 3537817
Show 5 ceased records
Menzies Distribution LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-09 · Ceased 2023-05-10

Source record 2804185
MB
Mr Michael Monteith BeveridgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-05 · Ceased 2016-07-05

Source record 3833876
DC
Mr Donald William CarmichaelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-05 · Ceased 2016-07-05

Source record 3833877
IW
Ian WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-05 · Ceased 2016-07-05

Source record 3833878
RG
Robert Innes GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-05 · Ceased 2016-07-05

Source record 3834439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
GM
Gregory MichaelCurrent director
Appointed 2021-06-09 · 5 yrs · Director
+27 others
PM
Paul MccourtCurrent director
Appointed 2021-06-09 · 5 yrs · Director
+37 others
Show 6 historical appointments
LB
Lynn BoydResigned secretary
Resigned 2010-08-06
RG
Robert GordonResigned director
Resigned 2010-08-06 · 10 yrs · Director
MB
Michael BeveridgeResigned director
Resigned 2010-08-06 · 10 yrs · Director
DC
Donald CarmichaelResigned director
Resigned 2010-08-06 · 10 yrs · Director
IW
Ian WilsonResigned director
Resigned 2010-08-06 · 10 yrs · Director
AB
Adrian BellResigned director
Resigned 2010-06-03 · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active