4Syte Scotland Ltd

ActiveSC837124 Private limited company
Incorporated
10 February 2025 (1 year)
Industry
Factoring (64992)
Directors
Nicholas Anthony Sellars
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Technology House
9 Newton Place
Glasgow
G3 7PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
British
Born August 1980 (46)
Director · Appointed 10 February 2025
Norwegian
Born May 1972 (54)
Sellars, Nicholas Anthony
Director · Appointed 10 February 2025
British
Born February 1961 (65)

Ownership 1 active

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

Corporate entity · Notified 10 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10117411

Group structure 21 companies

Ownership group derived from the Companies House PSC register

4Syte Ltd Owns 25–50% of shares
4Syte Bridging 365 Ltd Owns 75–100% of shares
4Syte Finance Limited Owns 75–100% of shares
4Syte Funding Ltd Owns 75–100% of shares
4Syte Invoice Finance Ltd Owns 75–100% of shares
4Syte Lending Ltd Owns 75–100% of shares
4Syte Construction Finance Limited Owns 75–100% of shares
4Syte Receivables Finance Ltd Owns 75–100% of shares
4Syte Scotland Ltd This company Owns 75–100% of shares
4Syte Secured Finance Ltd Owns 25–50% of shares
4Syte Secured Lending Ltd Owns 75–100% of shares
4Syte TM Ltd Owns 75–100% of shares
4Syte Trade Ltd Owns 75–100% of shares
Balder Capital Nominees Ltd Owns 75–100% of shares
B-Skill Limited Holds 50–75% of voting rights
Melior Engineering Ltd Owns 25–50% of shares
Parravani's Ice Cream Ltd In liquidationOwns 25–50% of shares
Juntos Offices Limited Owns 25–50% of shares
Juntos Bedford Row Ltd Owns 75–100% of shares
Juntos Furnival St Ltd Owns 75–100% of shares

Filings 19

DateDescriptionMade Up ToPagesPDF
9 November 2026Resolutions—
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
29 October 2026Accounts filing
Show all 19 filings

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