N4 Investments (Subsidiary) Ltd

SC681963

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 3 1-4, EDINBURGH, EH3 8HA

Incorporated 25/11/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

70100

Activities of head offices

70221

Financial management

70229

Management consultancy activities

Officers

Mr Allan Cameron Dowie

director · Since 25/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Keith Gibson

director · Since 25/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Keith Lewis Mitchell

director · Since 25/11/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 17 other boards

Ms Shauna Margaret Powell

director · Since 25/11/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 16 other boards

Persons with Significant Control

N4 Investments Limited

75–100% shares

75–100% votes

Appoint directors

Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc661814 · The Registrar Of Companies · Private Company Limited By Shares

Notified 25/11/2020

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

POLLY THOMSON

Created 02/03/2021Registered 07/03/2021Satisfied 16/03/2023

Charge

satisfied

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Created 02/03/2021Registered 03/03/2021Satisfied 06/10/2025