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Companies House/Dundee/Company profile

4GP HOLDINGS LTD

Active
SC597524·incorporated 2018-05-17

4GP HOLDINGS LTD is an active UK private limited company, incorporated on 17 May 2018 at Companies House (number SC597524; OpenRegistry canonical ID GB-SC597524-4gp-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-17
Registered Address
STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 4GP HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-26. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

4GP HOLDINGS LTD has 1 person with significant control on file:

  • Bk Plus Limited (England reg. 09701168). Notified 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Kenneth Andrew Mcewen born 1984 resident in Scotland, British national. Notified 2018-05-17. Ceased 2024-10-04.
    • Has the right to appoint and remove directors
  • Mr Stephen Urquhart Mckelvie born 1966 resident in Scotland, British national. Notified 2018-05-17. Ceased 2024-10-04.
    • Has the right to appoint and remove directors
  • Mrs Susan Jane Wood born 1975 resident in United Kingdom, British national. Notified 2018-05-17. Ceased 2024-10-04.
    • Has the right to appoint and remove directors
  • Mr Douglas John Woodhouse born 1964 resident in Scotland, British national. Notified 2018-05-17. Ceased 2024-10-04.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Dundee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC597524.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.