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4gp Holdings Ltd
SC597524
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
STANNERGATE HOUSE 41 DUNDEE ROAD WEST, DUNDEE, DD5 1NB
Incorporated 17/05/2018
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Shaun Lee Knight
director · Since 04/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 43 other boards
Mr Edward John Hill
director · Since 01/02/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 26 other boards
Persons with Significant Control
Bk Plus Limited
75–100% shares
75–100% votes
Appoint directors
Azzurri House, Walsall Road, Walsall, WS9 0RB
Reg: 09701168 · Companies House · Private Company Limited By Shares
Notified 04/10/2024
Former PSCs
Mr Kenneth Andrew Mcewen
Ceased 04/10/2024
Mr Stephen Urquhart Mckelvie
Ceased 04/10/2024
Mrs Susan Jane Wood
Ceased 04/10/2024
Mr Douglas John Woodhouse
Ceased 04/10/2024
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 27/07/2018Registered 03/08/2018Satisfied 31/08/2021