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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 6
  • 1
    Hannay, Philip Adamson
    Born in November 1978
    Individual (100 offsprings)
    Officer
    2020-05-21 ~ 2020-07-29
    OF - Director → CIF 0
  • 2
    Mitchell, Keith Lewis
    Born in August 1962
    Individual (51 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Keith Lewis Mitchell
    Born in August 1962
    Individual (51 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Powell, Shauna Margaret
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Ms Shauna Margaret Powell
    Born in September 1974
    Individual (44 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dowie, Allan Cameron
    Born in February 1970
    Individual (63 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Allan Cameron Dowie
    Born in February 1970
    Individual (63 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gibson, Keith
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Mr Keith Gibson
    Born in May 1966
    Individual (39 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    N4 PARTNERS LLP
    - now SO306848 SC664618
    MDP CAPITAL LLP - 2020-07-27 SO306848 SC664618
    310, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2020-05-21 ~ 2023-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

N4 GROUP LIMITED

Period: 2020-05-21 ~ now
Company number: SC661808
Registered name
N4 GROUP LIMITED - now
Standard Industrial Classification
70221 - Financial Management
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
83,157 GBP2024-12-31
13,595 GBP2023-12-31
Cash at bank and in hand
100,505 GBP2024-12-31
105,582 GBP2023-12-31
Current Assets
183,662 GBP2024-12-31
119,177 GBP2023-12-31
Net Current Assets/Liabilities
117,458 GBP2024-12-31
116,374 GBP2023-12-31
Total Assets Less Current Liabilities
117,458 GBP2024-12-31
116,374 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
17,458 GBP2024-12-31
16,374 GBP2023-12-31
Equity
117,458 GBP2024-12-31
116,374 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,828 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
77,329 GBP2024-12-31
13,595 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
83,157 GBP2024-12-31
13,595 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,418 GBP2024-12-31
Other Taxation & Social Security Payable
Current
254 GBP2024-12-31
303 GBP2023-12-31
Other Creditors
Current
50,532 GBP2024-12-31
2,500 GBP2023-12-31

Related profiles found in government register
  • N4 GROUP LIMITED
    Info
    Registered number SC661808
    Floor 3 1-4 Atholl Crescent, Edinburgh EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 2020-05-21 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • N4 GROUP LIMITED
    S
    Registered number Sc661808
    310, St Vincent Street, Glasgow, Scotland, G2 5RG
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MDP FUND LP
    - now SL008995
    MDP LP - 2020-02-20
    CLYDE BLOWERS CAPITAL FUND III LP - 2020-02-18
    310 St Vincent Street, Glasgow
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.