Lister Square (no 360) Limited EDINBURGH


Lister Square (no 360) Limited is a private limited company that can be found at Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. This 8 months-old company, incorporated on 2023-08-30 is run by 3 directors.
Director Bruce M., appointed on 14 December 2023. Director George M., appointed on 14 December 2023. Director Keith M., appointed on 14 December 2023.
The company is officially classified as "activities of agricultural holding companies" (SIC code: 64201).

Lister Square (no 360) Limited Address / Contact

Office Address Fifth Floor Quartermile Two
Office Address2 2 Lister Square
Town Edinburgh
Post code EH3 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC780773
Date of Incorporation Wed, 30th Aug 2023
Industry Activities of agricultural holding companies
End of financial Year 31st August
Company age 8 months
Account next due date Fri, 30th May 2025 (391 days left)
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)

Company staff

Bruce M.

Position: Director

Appointed: 14 December 2023

George M.

Position: Director

Appointed: 14 December 2023

Keith M.

Position: Director

Appointed: 14 December 2023

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 30 August 2023

Resigned: 14 December 2023

Adrian B.

Position: Director

Appointed: 30 August 2023

Resigned: 14 December 2023

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Adrian B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adrian B.

Notified on 30 August 2023
Ceased on 14 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control statement
filed on: 28th, March 2024
Free Download (2 pages)

Company search