Introduction
Watch Company
L
LISTER SQUARE (NO.232) LIMITED
LISTER SQUARE (NO.232) LIMITED is an active company incorporated on 20 May 2021 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LISTER SQUARE (NO.232) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
SC699360
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Level 5, 9 Haymarket Square Edinburgh, EH3 8RY,
Previous Addresses
Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
From: 20 May 2021To: 16 October 2024
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BEVERIDGE, Michael Monteith
Active9 Haymarket Square, EdinburghEH3 8RY
Born April 1971
Director
Appointed 08 Jun 2021
BEVERIDGE, Michael Monteith
9 Haymarket Square, EdinburghEH3 8RY
Born April 1971
Director
08 Jun 2021
Active
CARMICHAEL, Donald William
Active9 Haymarket Square, EdinburghEH3 8RY
Born December 1969
Director
Appointed 08 Jun 2021
CARMICHAEL, Donald William
9 Haymarket Square, EdinburghEH3 8RY
Born December 1969
Director
08 Jun 2021
Active
GORDON, Robert Innes
Active9 Haymarket Square, EdinburghEH3 8RY
Born August 1972
Director
Appointed 08 Jun 2021
GORDON, Robert Innes
9 Haymarket Square, EdinburghEH3 8RY
Born August 1972
Director
08 Jun 2021
Active
WILSON, Ian
Active9 Haymarket Square, EdinburghEH3 8RY
Born December 1965
Director
Appointed 08 Jun 2021
WILSON, Ian
9 Haymarket Square, EdinburghEH3 8RY
Born December 1965
Director
08 Jun 2021
Active
BELL, Adrian Edward Robert
Resigned2 Lister Square, EdinburghEH3 9GL
Born July 1966
Director
Appointed 20 May 2021
Resigned 08 Jun 2021
BELL, Adrian Edward Robert
2 Lister Square, EdinburghEH3 9GL
Born July 1966
Director
20 May 2021
Resigned 08 Jun 2021
Resigned
MORTON FRASER DIRECTORS LIMITED
ResignedQuartermile Two, EdinburghEH3 9GL
Corporate director
Appointed 20 May 2021
Resigned 08 Jun 2021
MORTON FRASER DIRECTORS LIMITED
Quartermile Two, EdinburghEH3 9GL
Corporate director
20 May 2021
Resigned 08 Jun 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Quartermile Two, EdinburghEH3 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2021
Ceased 08 Jun 2021
Morton Fraser Directors Limited
Quartermile Two, EdinburghEH3 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2021
Ceased 08 Jun 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
28 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 July 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021