Register entry · No. SC553691
SQUARE BOOK LIMITED
Checks
1 warning 3 to look at 6 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (25 days).
Companies House register -
Look
Strike-off notices
Companies House moved to strike it off (19 May 2026), then the strike-off was stopped or suspended. Usually means filings were late.
Filing history (The Gazette notices) · See it -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register -
Look
Year-end changes
Year end changed 2 times in three years. Moving it can put off filing accounts.
Filing history (form AA01) · See it
The other 10 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Confirmation statement on time
Next due 14 Aug 2027.
Companies House register -
Clear
Trading history
Incorporated 4 Jan 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
25a Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Aug 2027
- Last made up to
- 31 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- SQUARE BOOK LIMITED 4 Jan 2017 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | AA | Accounts (total exemption full), made up to 31 Dec 2024 | 9 | PDF ↓ |
| 22 Aug 2026 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 21 Aug 2026 | CS01 | Confirmation statement, no changes, made up to 31 Jul 2026 | 3 | PDF ↓ |
| 17 Jun 2026 | DISS16(SOAS) | Dissolved compulsory strike off suspended | 1 | PDF ↓ |
| 19 May 2026 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 21 Feb 2026 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 10 Feb 2026 | DISS16(SOAS) | Dissolved compulsory strike off suspended | 1 | PDF ↓ |
| 27 Jan 2026 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 28 Oct 2025 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 26 Oct 2025 | CS01 | Confirmation statement, with changes, made up to 31 Jul 2025 | 8 | PDF ↓ |
| 21 Oct 2025 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 30 Sep 2024 | AA | Accounts (total exemption full), made up to 31 Dec 2023 | 11 | PDF ↓ |
| 15 Aug 2024 | CS01 | Confirmation statement, with changes, made up to 31 Jul 2024 | 9 | PDF ↓ |
| 15 Aug 2024 | AD02 | Change sail address company with old address new address | 1 | PDF ↓ |
| 31 Jul 2024 | AA01 | Change account reference date company previous extended, made up to 30 Jul 2023 to 31 Dec 2023 | 1 | PDF ↓ |
| 30 Jul 2024 | AA01 | Accounting year shortened, made up to 31 Jul 2023 to 30 Jul 2023 | 1 | PDF ↓ |
| 26 Jul 2024 | RP04SH01 | Second filing capital allotment shares, 12 Mar 2024 | 4 | PDF ↓ |
| 19 Mar 2024 | RESOLUTIONS | Resolutions | 4 | PDF ↓ |
| 12 Mar 2024 | SH01 | Shares allotted | 3 | PDF ↓ |
| 1 Mar 2024 | MR01 | Charge created | 13 | PDF ↓ |
| 22 Feb 2024 | TM01 | Director left: Philip John Dixon | 1 | PDF ↓ |
| 23 Jan 2024 | TM01 | Director left: Richard Paul Balarkas | 1 | PDF ↓ |
| 11 Aug 2023 | CS01 | Confirmation statement, with changes, made up to 31 Jul 2023 | 8 | PDF ↓ |
| 2 Feb 2023 | AA | Accounts (total exemption full), made up to 31 Jul 2022 | 11 | PDF ↓ |
| 25 Jan 2023 | TM01 | Director left: Mark Edward Parnell-Hopkinson | 1 | PDF ↓ |
| 8 Nov 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 7 Nov 2022 | MA | Memorandum articles | 34 | PDF ↓ |
| 7 Nov 2022 | RESOLUTIONS | Resolutions | 5 | PDF ↓ |
| 12 Aug 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 9 Aug 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 3 Aug 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 1 Aug 2022 | CS01 | Confirmation statement, with changes, made up to 31 Jul 2022 | 8 | PDF ↓ |
| 19 Jul 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 18 Jul 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 12 Jul 2022 | CH01 | Director's details changed: Mr Mark Edward Parnell-Hopkinson | 2 | PDF ↓ |
| 12 Jul 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 12 Jul 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 3 Jun 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 26 May 2022 | AD04 | Move registers to registered office company with new address | 1 | PDF ↓ |
| 20 May 2022 | CS01 | Confirmation statement, with changes, made up to 7 May 2022 | 8 | PDF ↓ |
| 20 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 20 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 20 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 20 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 19 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 19 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 18 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 18 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 18 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 18 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House