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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mackay, Hugh Angus
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
    Mr Hugh Angus Mackay
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Murray, Steven
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
    Mr Steven Murray
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Murray, Lorn James
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
    Mr Lorn James Murray
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Samuel, Solomon
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2013-04-04
    OF - Director → CIF 0
    Mr Solomon Samuel
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    GRANT SMITH LAW PRACTICE LIMITED
    - now SC145875 SC401723... (more)
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06 SC145875 SC401723
    WELLPITCH LIMITED - 1993-10-05
    252, Union Street, Aberdeen, United Kingdom
    Active Corporate (12 parents, 766 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
    2011-06-10 ~ 2011-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CODE 4 HOLDINGS LTD

Period: 2011-06-10 ~ now
Company number: SC401462
Registered name
CODE 4 HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets
734,090 GBP2024-08-31
734,090 GBP2023-08-31
Current Assets
36,114 GBP2024-08-31
26,343 GBP2023-08-31
Creditors
Current
-2,134 GBP2024-08-31
-1,981 GBP2023-08-31
Net Current Assets/Liabilities
33,980 GBP2024-08-31
24,362 GBP2023-08-31
Total Assets Less Current Liabilities
768,070 GBP2024-08-31
758,452 GBP2023-08-31
Creditors
Non-current
-79,129 GBP2024-08-31
-76,476 GBP2023-08-31
Net Assets/Liabilities
688,941 GBP2024-08-31
681,976 GBP2023-08-31
Equity
688,941 GBP2024-08-31
681,976 GBP2023-08-31

Related profiles found in government register
  • CODE 4 HOLDINGS LTD
    Info
    Registered number SC401462
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire AB10 1TN
    PRIVATE LIMITED COMPANY incorporated on 2011-06-10 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CODE 4 HOLDINGS LTD
    S
    Registered number Sc401462
    Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
  • CODE 4 HOLDINGS LTD
    S
    Registered number Sc401462
    Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
    Ltd Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    4MS NETWORK SOLUTIONS (GLASGOW) LTD
    - now SC842252
    4KOMM LTD
    - 2025-05-21 SC842252
    Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    4MS NETWORK SOLUTIONS LIMITED
    - now SC329149
    3MS NETWORK SOLUTIONS LTD - 2008-10-21
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.