4GP Holdings Ltd

ActiveSC597524 Private limited company
Incorporated
17 May 2018 (8 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
Scotland
Address
Stannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 February 2026
Appointed Hill, Edward John as Director
20 January 2026
Resigned Gould, Ian as Director
4 October 2024
Appointed Knight, Shaun Lee as Director
4 October 2024
Appointed Gould, Ian as Director
4 October 2024
Resigned Mcewen, Kenneth Andrew as Director
4 October 2024
Resigned Mckelvie, Stephen Urquhart as Director
4 October 2024
Resigned Wood, Susan Jane as Director
4 October 2024
Resigned Woodhouse, Douglas John as Director
17 May 2018
Appointed Mcewen, Kenneth Andrew as Director
17 May 2018
Appointed Mckelvie, Stephen Urquhart as Director
17 May 2018
Appointed Wood, Susan Jane as Director
17 May 2018
Appointed Woodhouse, Douglas John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09701168
Former controllers (4)
4 October 2024
Ceased Kenneth Andrew Mcewen — Right to appoint and remove directors
4 October 2024
Ceased Stephen Urquhart Mckelvie — Right to appoint and remove directors
4 October 2024
Ceased Susan Jane Wood — Right to appoint and remove directors
4 October 2024
Ceased Douglas John Woodhouse — Right to appoint and remove directors

Financials

Cash
£989,565
Current Ratio
7.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2024 £658,687 £1,262,784 £1,265,001 £2,181,477 £2,079,034
Balance sheet detail
202420242023202220212020
Fixed Assets£1,219,237£1,219,237
Current Assets£989,565£1,012,008
Debtors£0£400,000
Cash£989,565£612,008£45,764£376,500£62,127
Creditors (< 1 year)£129,768£49,768£39,830£0£216,286£294,273
Creditors (> 1 year)£0£116,667£328,404
Net Current Assets£859,797£962,240£45,764£160,214(£232,146)
Net Assets£1,265,001£1,262,784£658,687
Shareholder Funds£2,079,034£2,181,477£1,265,001£1,262,784£658,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Current accounting period shortened
26 May 2026Confirmation statement with updates16 May 2026
7 May 2026Total exemption full accounts30 September 2024
26 February 2026Current accounting period shortened
10 February 2026Appointment of a director
Show all recent filings

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