Square and Crescent Group LTD
Company SC458824 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Shand Cook Director · appointed 2013
- Euan Daniel Marshall Director · appointed 2013
Directors past 6 years
- Simon Shand Cook Director · appointed 2013
- Euan Daniel Marshall Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Simon Shand Cook Director · appointed 2013
- Euan Daniel Marshall Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Square and Crescent LTD 2 shared directors
- Westrie Limited 2 shared directors
- 37 Corstorphine Road Limited 2 shared directors
Connected through a shared director
- Eskgrove Limited 1 shared director
- Shand Capital Limited 1 shared director
- The Wholebeing Project CIC 1 shared director
Deterministic, from public records.
Company details
| Number | SC458824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2013 |
| Address | 18 WALKER STREET, EDINBURGH, MIDLOTHIAN, EH3 7LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Simon Shand Cook
25-50% shares, 25-50% voting · notified 2016-04-06 - Euan Daniel Marshall
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Square and Crescent LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SO306122
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-07-26 - SO306164
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-08 - 37 Corstorphine Road Limited
25-50% shares, 25-50% voting · notified 2017-12-21 - SO306576
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-11-19 - HPL Development LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-12-14 - Rillbank Development LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-12-14 - Finance Development LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-12-14 - Westrie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27
Officers (2)
- Simon Shand Cook Director · appointed 2013
- Euan Daniel Marshall Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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