Back to search

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

Also on 8 other boards

Keith Gibson

director · Since 25/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Keith Lewis Mitchell

director · Since 25/11/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 17 other boards

Ms Shauna Margaret Powell

director · Since 25/11/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 16 other boards

Allan Cameron Dowie

director · Since 25/11/2020

British · United Kingdom

Keith Gibson

director · Since 25/11/2020

British · United Kingdom

Keith Lewis Mitchell

director · Since 25/11/2020

British · Scotland

Shauna Margaret Powell

director · Since 25/11/2020

British · Scotland

Persons with Significant Control

N4 Investments Limited

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

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 appointed → DOWIE, Allan Cameron
2026-08-15
officer appointed → GIBSON, Keith
2026-08-15
officer appointed → MITCHELL, Keith Lewis
2026-08-15
officer appointed → POWELL, Shauna Margaret
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Floor 3 1-4 Atholl Crescent
2026-08-15

FLOOR 3 1-4

post town → Edinburgh
2026-08-15

EDINBURGH