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Gt4 Limited

SC231366

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

70 C/O ROBB FERGUSSON CHARTERED ACCOUNTANTS, GLASGOW, G2 2QZ
Incorporated 10/05/2002

Compliance

Last accounts

30/06/2025

audited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Thomas Brown

director · Since 26/08/2002

GRAPHIC DESIGNER

BRITISH · SCOTLAND · Age 61

Also on 10 other boards

Mr Ian James Johnstone

director · Since 26/08/2002

PHARMACIST

BRITISH · SCOTLAND · Age 64

Also on 73 other boards

Mr Ian James Johnstone

secretary · Since 03/03/2006

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 73 other boards

Mr Stephen Robert Cumming

director · Since 25/05/2009

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 10 other boards

Mr Colin Lindsay

director · Since 30/04/2010

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Persons with Significant Control

The Gt4 Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Campbell Dallas, Kings Inch Place, Renfrew, PA4 8WF

Reg: Sc226642 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLOSE INVOICE FINANCE LTD

Created 17/06/2022Registered 27/06/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 30/08/2018Registered 04/09/2018Satisfied 30/06/2022
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 09/10/2015Registered 15/10/2015Satisfied 20/06/2022
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 20/03/2009Registered 28/03/2009Satisfied 18/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2007Registered 19/12/2007Satisfied 15/10/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/05/2005Registered 27/05/2005Satisfied 07/02/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/08/2003Registered 06/09/2003Satisfied 25/05/2005