4GP HOLDINGS LTD

Key Data

Status

Active

Company No.

SC597524

Incorporation date

17/05/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

26/02/2026

Current accounting period shortened from 2025-05-31 to 2024-09-30

View PDF (1 pages)

10/02/2026

Appointment of Mr Edward John Hill as a director on 2026-02-01

View PDF (2 pages)

03/02/2026

Termination of appointment of Ian Gould as a director on 2026-01-20

View PDF (1 pages)

12/09/2025

Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 2025-09-12

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (6 pages)

24/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

16/10/2024

Termination of appointment of Stephen Urquhart Mckelvie as a director on 2024-10-04

View PDF (1 pages)

16/10/2024

Termination of appointment of Susan Jane Wood as a director on 2024-10-04

View PDF (1 pages)

16/10/2024

Termination of appointment of Kenneth Andrew Mcewen as a director on 2024-10-04

View PDF (1 pages)

16/10/2024

Termination of appointment of Douglas John Woodhouse as a director on 2024-10-04

View PDF (1 pages)

16/10/2024

Cessation of Kenneth Andrew Mcewen as a person with significant control on 2024-10-04

View PDF (1 pages)

16/10/2024

Cessation of Stephen Urquhart Mckelvie as a person with significant control on 2024-10-04

View PDF (1 pages)

16/10/2024

Cessation of Susan Jane Wood as a person with significant control on 2024-10-04

View PDF (1 pages)

16/10/2024

Cessation of Douglas John Woodhouse as a person with significant control on 2024-10-04

View PDF (1 pages)

16/10/2024

Appointment of Mr Ian Gould as a director on 2024-10-04

View PDF (2 pages)

16/10/2024

Appointment of Mr Shaun Lee Knight as a director on 2024-10-04

View PDF (2 pages)

16/10/2024

Notification of Bk Plus Limited as a person with significant control on 2024-10-04

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

20/06/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-87.84 % *

* during past year

Cash in Bank

£45,764.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

16/05/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

30/09/2024

Next due on

26/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.26M
-
0.00
376.50K
-

2022
4
1.27M
-
0.00
45.76K
-

2022
4
1.27M
-
0.00
45.76K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.27M £0.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.76K £-87.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodhouse, Douglas John	Director	17/05/2018 - 04/10/2024	3
Mckelvie, Stephen Urquhart	Director	17/05/2018 - 04/10/2024	1
Knight, Shaun Lee	Director	04/10/2024 - Present	72
Hill, Edward John	Director	01/02/2026 - Present	40
Wood, Susan Jane	Director	17/05/2018 - 04/10/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 4GP HOLDINGS LTD

4GP HOLDINGS LTD is an(a) Active company incorporated on 17/05/2018 with the registered office located at Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 4GP HOLDINGS LTD?

4GP HOLDINGS LTD is currently Active. It was registered on 17/05/2018 .

Where is 4GP HOLDINGS LTD located?

4GP HOLDINGS LTD is registered at Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB.

What does 4GP HOLDINGS LTD do?

4GP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does 4GP HOLDINGS LTD have?

4GP HOLDINGS LTD had 4 employees in 2022.

What is the latest filing for 4GP HOLDINGS LTD?

The latest filing was on 26/02/2026: Current accounting period shortened from 2025-05-31 to 2024-09-30.