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SQUARE AND CRESCENT GROUP LTD (SC458824)

SQUARE AND CRESCENT GROUP LTD (SC458824) is an active UK company. incorporated on 10 September 2013. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SQUARE AND CRESCENT GROUP LTD has been registered for 12 years. Current directors include COOK, Simon, MARSHALL, Euan Daniel.

Company Number
SC458824
Status
active
Type
ltd
Incorporated
10 September 2013
Age
12 years
Address
18 Walker Street, Edinburgh, EH3 7LP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COOK, Simon, MARSHALL, Euan Daniel
SIC Codes
82990

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SQUARE AND CRESCENT GROUP LTD

SQUARE AND CRESCENT GROUP LTD is an active company incorporated on 10 September 2013 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SQUARE AND CRESCENT GROUP LTD was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

SC458824

LTD Company

Age

12 Years

Incorporated 10 September 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 5 April 2025(17 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 6 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

18 Walker Street Edinburgh, EH3 7LP,

Previous Addresses

Q Court 3 Quality Street Edinburgh EH4 5BP
From: 10 September 2013To: 5 March 2020
Timeline

6 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Sept 13
Loan Secured
Apr 21
Loan Secured
Apr 21
Funding Round
May 21
Funding Round
May 21
Loan Secured
Apr 25
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

COOK, Simon

Active
Walker Street, EdinburghEH3 7LP
Born November 1975
Director
Appointed 10 Sept 2013

MARSHALL, Euan Daniel

Active
Walker Street, EdinburghEH3 7LP
Born November 1974
Director
Appointed 10 Sept 2013

Persons with significant control

2

Simon Cook

Active
Walker Street, EdinburghEH3 7LP
Born November 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Euan Daniel Marshall

Active
Walker Street, EdinburghEH3 7LP
Born November 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
20 June 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
1 December 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
30 November 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2021
CS01Confirmation Statement
Capital Allotment Shares
31 May 2021
SH01Allotment of Shares
Capital Allotment Shares
31 May 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Change To A Person With Significant Control
14 September 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
14 September 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
5 March 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
5 March 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 January 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Resolution
8 September 2014
RESOLUTIONSResolutions
Incorporation Company
10 September 2013
NEWINCIncorporation