Gt4 Software Limited

SC533976

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 28/04/2016

Compliance

Last accounts

30/06/2025

audited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Thomas Brown

director · Since 28/04/2016

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 10 other boards

Mr Stephen Robert Cumming

director · Since 28/04/2016

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 10 other boards

Mr Ian James Johnstone

director · Since 28/04/2016

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 36 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 28/04/2016

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 20/06/2016Registered 24/06/2016Satisfied 20/06/2022