Company · Edinburgh
Four Square (Scotland)
Retail sale of other second-hand goods in stores (not incl. antiques)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Benjamin Ward NapierDirector · since 2025
- Jane Alison Innes StarkDirector · since 2025
- Stuart James CochraneDirector · since 2025
- David Garrett CashmanDirector · since 2025
- George Edward WalkerDirector · since 2025
- John Brien BoyleDirector · since 2023
- David McbrideDirector · since 2023
- Ruth GrayDirector · since 2023
- Ruth Crawford KcDirector · since 2020
- Josh BarnhamDirector · since 2017
- Jane Elizabeth DevineSecretary · since 2018
Previous officers 68
- Ian Alastair Stuart Davidson 2023-2025 View profile
- Claire Sarah Heffernan 2023-2024 View profile
- Christine Cross 2023-2024 View profile
- Gillian Catherine Scott 2018-2026 View profile
- Roger Seshan 2018-2019 View profile
- Andrew Gillies 2018-2023 View profile
- Alana Nabulsi 2018-2025 View profile
- Diane Frances Meikle 2017-2025 View profile
- Les Thomas Calder 2017-2023 View profile
- Rachel Anne Dillon 2017-2018 View profile
- Laura Battles 2013-2017 View profile
- Nicholas Lachlan Newlands 2013-2022 View profile
- Stuart Cable 2013-2017 View profile
- Michael Edwin Pretious 2012-2022 View profile
- Judith Margaret Warren 2010-2013 View profile
- Janet Margaret Unsworth 2010-2022 View profile
- David Stuart Blair 2009-2018 View profile
- Robert Macdonald Gilbert 2009-2014 View profile
- Angus Macdonald Whyte 2006-2009 View profile
- Iain Cameron Macintosh 2004-2012 View profile
- Sandra Marjory Blake 2003-2004 View profile
- Brian William Falla 2002-2005 View profile
- Charles Walker Murray Bowman 2001-2020 View profile
- Brian Joseph Fearon 2001-2003 View profile
- Rev Dr George Russell Barr 2000-2002 View profile
- Malcolm David Shanks 2000-2010 View profile
- Robert Baird Stewart 2000-2000 View profile
- Gavin Paton Burt 1999-2002 View profile
- Arnold Sidebotham 1998-2000 View profile
- Richard Adlington 1998-2009 View profile
- Martyn John Baguley 1997-2002 View profile
- Professor Moira Ann Munro 1996-1998 View profile
- Simon Gerard Miller 1996-1997 View profile
- Graeme James Russell 1996-1996 View profile
- Carolyn Hirst 1995-2002 View profile
- Catherine Anne Mcgill 1995-1998 View profile
- Alice Marinello 1995-1999 View profile
- Claire Joan Stevens 1995-1996 View profile
- Carol Paton 1994-1995 View profile
- Alexander Purvis Craigie 1994-1995 View profile
- Lilias Anne Morrison 1994-1996 View profile
- Christina Bruce 1993-1994 View profile
- Andrew Bernard Mcaleavy 1993-2000 View profile
- Elaine Smith Jack 1993-1994 View profile
- Caroline Sarah Lamb 1992-1995 View profile
- Caroline Anne Balderstone 1992-2018 View profile
- David Gibb 1992-2000 View profile
- Michael Nolan 1992-1994 View profile
- Denise Riddell 1992-1993 View profile
- Gordon Birrell 1992-1993 View profile
- Basil Clark 1991-1995 View profile
- Peter Pearson 1991-1994 View profile
- Shulah Allan 1990-2009 View profile
- David John Crichton Alexander 1990-1997 View profile
- Moira Mcdonald Fraser Bayne 1990-1993 View profile
- Iain Mckenzie 1989-1990 View profile
- Anne Christeen Gartshore Winford 1996 View profile
- J Lawrie Davidson 1991 View profile
- Edward Arthur Matthews 1994 View profile
- Reverend Ian David Zass-Ogilvie 1992 View profile
- Susan Crookston 1995 View profile
- Laurie Martin Naumann 1991 View profile
- Christopher Mark Gavel Himsworth 1993 View profile
- Iain Mackintosh 1991 View profile
- Colin Bamford Hilditch 2018-2018 View profile
- Heather Louise Arni 2013-2018 View profile
- Thomas James Mcfarlane 2012-2013 View profile
- Constance Sue Krauss-Cuthbert 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of other second-hand goods in stores (not incl. antiques); Other residential care activities n.e.c.; Other social work activities without accommodation n.e.c.
- Incorporated
- 14/04/1982
- Registered office
- Edinburgh
Ownership
Owned by (17) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Heather Louise Arni ceased 2018-05-28
significant influence · notified 2016-04-06 - Caroline Anne Balderstone ceased 2018-08-30
significant influence · notified 2016-04-06 - Laura Battles ceased 2017-02-08
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Stuart Blair ceased 2018-06-18
significant influence · notified 2016-04-06 - Charles Walker Murray Bowman ceased 2020-05-25
significant influence · notified 2016-04-06 - Stuart Cable ceased 2017-09-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Lachlan Newlands ceased 2022-05-12
significant influence · notified 2016-04-06 - Michael Edwin Pretious ceased 2022-05-12
significant influence · notified 2016-04-06 - Janet Margaret Unsworth ceased 2022-05-12
significant influence · notified 2016-04-06 - Rachel Anne Dillon ceased 2018-06-18
significant influence · notified 2017-08-14 - Josh Barnham ceased 2023-11-07
significant influence · notified 2017-08-14 - Les Thomas Calder ceased 2023-11-07
significant influence · notified 2017-10-02 - Diane Frances Meikle ceased 2023-11-07
significant influence · notified 2017-10-02 - Roger Seshan ceased 2019-11-19
significant influence · notified 2018-06-18 - Andrew Gillies ceased 2023-11-07
significant influence · notified 2018-06-18 - confirmed: also a director of this company - Alana Nabulsi ceased 2023-11-07
significant influence · notified 2018-06-18 - Gillian Catherine Scott ceased 2023-11-07
significant influence · notified 2018-08-27
Group
- Four Square (Scotland)
is controlled by Heather Louise Arni
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-05-28 · source: Companies House PSC register
Ultimately controlled by Heather Louise Arni.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
7 grants · £1,129,530 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £937,911 (5 grants)
- Postcode Innovation Trust · £150,000
- Foundation Scotland · £41,619
Most recent
- The National Lottery Community Fund
- Postcode Innovation Trust
- Foundation Scotland
- The National Lottery Community Fund
- The National Lottery Community Fund
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Benjamin Ward Napier Director · appointed 2025
- Ruth Crawford Kc Director · appointed 2020
- Jane Alison Innes Stark Director · appointed 2025
- Josh Barnham Director · appointed 2017
- John Brien Boyle Director · appointed 2023
- David Mcbride Director · appointed 2023
- Stuart James Cochrane Director · appointed 2025
- Ruth Gray Director · appointed 2023
- David Garrett Cashman Director · appointed 2025
- George Edward Walker Director · appointed 2025
Directors past 6 years
- Josh Barnham Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Benjamin Ward Napier Director · appointed 2025
- Jane Alison Innes Stark Director · appointed 2025
- Josh Barnham Director · appointed 2017
- David Mcbride Director · appointed 2023
- Ruth Gray Director · appointed 2023
- David Garrett Cashman Director · appointed 2025
Portfolio (4)
- Ruth Crawford Kc Director · appointed 2020
- John Brien Boyle Director · appointed 2023
- Stuart James Cochrane Director · appointed 2025
- George Edward Walker Director · appointed 2025
Left in the last 12 months
- Gillian Catherine Scott Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC078319
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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