- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SQUARE AND CRESCENT GROUP LTD
SQUARE AND CRESCENT GROUP LTD — active UK company, incorporated 2013 (oo:GB-COH-SC458824). UBO chain traced 4 hops, 4 owners, 7 holdings, 2 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-09-10
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 18 Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SQUARE AND CRESCENT GROUP LTD
- SQUARE AND CRESCENT GROUP LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SQUARE AND CRESCENT GROUP LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC458824
- Status
- active
- Type
- ltd
- Incorporated
- 2013-09-10
- Registered office
- 18 Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland
- SIC
- 82990
People & control
9 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COOK, Simon Shand
- director · British · appointed 2013-09-10 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- MARSHALL, Euan Daniel
- director · British · appointed 2013-09-10 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- CALTON STUDIOS LLPAlso holds roles at 2 other companies
- Simon Cookbeneficial owner
- Addsl Ltdbeneficial owner
- FINANCE DEVELOPMENT LLPAlso holds roles at 6 other companies
- Mr Calum Geoffrey Cusiterbeneficial owner
- Mr John Douglas Berthinussenbeneficial owner
- Mr Euan Marshallbeneficial owner
- HPL DEVELOPMENT LLPAlso holds roles at 3 other companies
- Mr Euan Marshallbeneficial owner
- WESTRIE LIMITEDbeneficial owner
- Mr Simon Cookbeneficial owner
- RILLBANK DEVELOPMENT LLPAlso holds roles at 4 other companies
- Mr Simon Cookbeneficial owner
- Mr Euan Marshallbeneficial owner
- WESTRIE LIMITEDbeneficial owner
- SQUARE AND CRESCENT LTDAlso holds roles at 2 other companies
- Mr Euan Daniel Marshallbeneficial owner
- Simon Cookbeneficial owner
- WESTRIE LIMITEDAlso holds roles at 5 other companies
- Mr Euan Daniel Marshallbeneficial owner
- Mr Simon Shand Cookbeneficial owner
- HPL DEVELOPMENT LLPbeneficial owner
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SQUARE AND CRESCENT GROUP LTD?
- What is SQUARE AND CRESCENT GROUP LTD's risk level?
- Where does SQUARE AND CRESCENT GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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