Company
Four Square (Scotland) Trading Limited
Four Square (Scotland) Trading Limited is an active UK company (number SC315755), incorporated 2007, with 2 current directors, Heather Jane Hartman and John Brien Boyle. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Roger Seshan 2018-2019 View profile
- Diane Frances Meikle 2018-2025 View profile
- Les Thomas Calder 2018-2023 View profile
- Gillian Catherine Scott 2018-2026 View profile
- Josh Barnham 2018-2026 View profile
- Nicholas Lachlan Newlands 2018-2022 View profile
- Andrew Gillies 2018-2023 View profile
- Alana Nabulsi 2018-2025 View profile
- Janet Margaret Unsworth 2018-2022 View profile
- Michael Edwin Pretious 2018-2022 View profile
- Heather Louise Arni 2014-2018 View profile
- Charles Walker Murray Bowman 2007-2020 View profile
- Colin Bamford Hilditch 2018-2018 View profile
- Thomas James Mcfarlane 2007-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/2007
Ownership
Owned by (12) 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.
- Michael Edwin Pretious ceased 2022-05-12
significant influence · notified 2018-06-18 - Josh Barnham ceased 2024-02-13
significant influence · notified 2018-06-18 - Les Thomas Calder ceased 2023-07-15
significant influence · notified 2018-06-18 - Roger Seshan ceased 2023-01-01
significant influence · notified 2018-06-18 - Janet Margaret Unsworth ceased 2022-05-12
significant influence · notified 2018-06-18 - Caroline Anne Balderstone ceased 2018-08-30
significant influence · notified 2018-06-18 - Charles Walker Murray Bowman ceased 2020-05-25
significant influence · notified 2018-06-18 - Alana Nabulsi ceased 2024-02-13
significant influence · notified 2018-06-18 - Diane Frances Meikle ceased 2024-02-13
significant influence · notified 2018-06-18 - Nicholas Lachlan Newlands ceased 2022-05-12
significant influence · notified 2018-06-18 - Andrew Gillies ceased 2024-02-13
significant influence · notified 2018-06-18 - confirmed: also a director of this company - Gillian Catherine Scott ceased 2024-02-13
significant influence · notified 2018-08-27
Group
- Four Square (Scotland) Trading Limited
is controlled by Michael Edwin Pretious
Evidence
ceased significant influence · notified 2018-06-18, ceased 2022-05-12 · source: Companies House PSC register
Ultimately controlled by Michael Edwin Pretious.
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.
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.
2 directors on the board
- Heather Jane Hartman Director · appointed 2026
- John Brien Boyle Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Heather Jane Hartman Director · appointed 2026
- John Brien Boyle Director · appointed 2026
Left in the last 12 months
- Gillian Catherine Scott Director · appointed 2018 · resigned 2026
- Josh Barnham 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC315755
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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