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4GP Holdings Ltd

4GP Holdings Ltd is an active company incorporated on 17 May 2018 with the registered office located in Dundee, City of Dundee. 4GP Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC597524
Private limited company
Scottish Company
Age
7 years
Incorporated 17 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Stannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
Address changed on 12 Sep 2025 (1 month ago)
Previous address was 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1958
Director • British • Lives in Scotland • Born in Jul 1966
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in Scotland • Born in Feb 1984
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Riley & Co Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
Wrigley Partington Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
Cornerstone Glasgow Limited
Stephen Urquhart McKelvie, Shaun Lee Knight, and 2 more are mutual people.
Active
BK Plus (Cheltenham) Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
BK Plus (Solihull) Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
Atkins Ferrie Services Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
BK Plus (Chorley) Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
BK Plus High Wycombe Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£612.01K
Increased by £531.67K (+662%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.23M
Increased by £731.67K (+49%)
Total Liabilities
-£49.77K
Increased by £9.94K (+25%)
Net Assets
£2.18M
Increased by £721.73K (+49%)
Debt Ratio (%)
2%
Decreased by 0.43% (-16%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Bk Plus Limited (PSC) Appointed
1 Year Ago on 4 Oct 2024
Mr Shaun Lee Knight Appointed
1 Year Ago on 4 Oct 2024
Mr Ian Gould Appointed
1 Year Ago on 4 Oct 2024
Douglas John Woodhouse (PSC) Resigned
1 Year Ago on 4 Oct 2024
Susan Jane Wood (PSC) Resigned
1 Year Ago on 4 Oct 2024
Stephen Urquhart Mckelvie (PSC) Resigned
1 Year Ago on 4 Oct 2024
Kenneth Andrew Mcewen (PSC) Resigned
1 Year Ago on 4 Oct 2024
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Documents
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 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Cessation of Stephen Urquhart Mckelvie as a person with significant control on 4 October 2024
Submitted on 16 Oct 2024
Notification of Bk Plus Limited as a person with significant control on 4 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Shaun Lee Knight as a director on 4 October 2024
Submitted on 16 Oct 2024
Cessation of Susan Jane Wood as a person with significant control on 4 October 2024
Submitted on 16 Oct 2024
Cessation of Douglas John Woodhouse as a person with significant control on 4 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Stephen Urquhart Mckelvie as a director on 4 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Susan Jane Wood as a director on 4 October 2024
Submitted on 16 Oct 2024
Repayment History
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