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N4 Investments (Subsidiary) Ltd

SC681963

active
ltd
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 Atholl Crescent, Edinburgh, EH3 8HA
Incorporated 25/11/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

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 64

Also on 17 other boards

Ms Shauna Margaret Powell

director · Since 25/11/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 16 other boards

Allan Cameron Dowie

director · Since 25/11/2020

British · United Kingdom · Age 56

Keith Gibson

director · Since 25/11/2020

British · United Kingdom · Age 60

Keith Lewis Mitchell

director · Since 25/11/2020

British · Scotland · Age 64

Shauna Margaret Powell

director · Since 25/11/2020

British · Scotland · Age 52

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

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/03/2021Registered 19/03/2021Satisfied 06/10/2025
Charge
satisfied

POLLY THOMSON

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

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

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

Change History

officer appointedDOWIE, Allan Cameron
2026-08-15
officer appointedGIBSON, Keith
2026-08-15
officer appointedMITCHELL, Keith Lewis
2026-08-15
officer appointedPOWELL, Shauna Margaret
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Floor 3 1-4 Atholl Crescent
2026-08-15

FLOOR 3 1-4

post townEdinburgh
2026-08-15

EDINBURGH