Menna Overview
Here’s a quick overview of 4GP HOLDINGS LTD 👀 — a Dundee based business that started in 2018.
4GP HOLDINGS LTD
- Company statusactive
- Company NoSC597524
- Age8 years 2 months Incorporated 17 May 2018
- Officers2
Address
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland
4GP HOLDINGS LTD is an active company incorporated on 17 May 2018 and based in Dundee, Scotland. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 12 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 31 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Edward John | director | Mar 1973 | 01 Feb 2026 |
| KNIGHT, Shaun Lee | director | Sep 1968 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bk Plus Limited | 04 Oct 2024 | |
| Mr Kenneth Andrew Mcewen | Feb 1984 | 17 May 2018 |
| Mr Stephen Urquhart Mckelvie | Jul 1966 | 17 May 2018 |
| Mrs Susan Jane Wood | Sep 1975 | 17 May 2018 |
| Mr Douglas John Woodhouse | Mar 1964 | 17 May 2018 |
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HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
HILL, Edward John, GOULD, Ian are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
HILL, Edward John, GOULD, Ian are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee are mutual persons.
HILL, Edward John, KNIGHT, Shaun Lee are mutual persons.
KNIGHT, Shaun Lee are mutual persons.
KNIGHT, Shaun Lee are mutual persons.
KNIGHT, Shaun Lee are mutual persons.
KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
KNIGHT, Shaun Lee are mutual persons.
KNIGHT, Shaun Lee are mutual persons.
KNIGHT, Shaun Lee are mutual persons.
BK PLUS (FALKIRK) LIMITED
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
CORNERSTONE GLASGOW LIMITED
HILL, Edward John, KNIGHT, Shaun Lee, MCEWEN, Kenneth Andrew, MCKELVIE, Stephen Urquhart, WOOD, Susan Jane are mutual persons.
FOURM ACCOUNTING SERVICES LIMITED
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
WALTON KILGOUR LIMITED
HILL, Edward John, KNIGHT, Shaun Lee, GOULD, Ian are mutual persons.
KBXX HOLDINGS LIMITED
KNIGHT, Shaun Lee are mutual persons.
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Menna Overview
Here’s a quick overview of 4GP HOLDINGS LTD 👀 — a Dundee based business that started in 2018.