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
Active 4
  • 1
    Mitchell, Keith Lewis
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Keith Lewis Mitchell
    Born in August 1962
    Individual (24 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Powell, Shauna Margaret
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Ms Shauna Margaret Powell
    Born in September 1974
    Individual (17 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gibson, Keith
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Keith Gibson
    Born in May 1966
    Individual (19 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dowie, Allan Cameron
    Director born in February 1970
    Individual (29 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Allan Cameron Dowie
    Born in February 1970
    Individual (29 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hannay, Philip Adamson
    Corporate Lawyer born in November 1978
    Individual (64 offsprings)
    Officer
    2020-05-21 ~ 2020-07-29
    OF - Director → CIF 0
  • 2
    MDP CAPITAL LLP - 2020-07-27
    310, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    220,292 GBP2023-12-31
    Person with significant control
    2020-05-21 ~ 2020-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

N4 INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
824,436 GBP2023-12-31
210,001 GBP2022-12-31
Debtors
400,365 GBP2023-12-31
359 GBP2022-12-31
Cash at bank and in hand
64 GBP2023-12-31
99 GBP2022-12-31
Current Assets
400,429 GBP2023-12-31
458 GBP2022-12-31
Net Current Assets/Liabilities
-831,908 GBP2023-12-31
-214,571 GBP2022-12-31
Total Assets Less Current Liabilities
-7,472 GBP2023-12-31
-4,570 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-7,572 GBP2023-12-31
-4,670 GBP2022-12-31
Equity
-7,472 GBP2023-12-31
-4,570 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
824,436 GBP2023-12-31
210,001 GBP2022-12-31
Additions to investments
614,435 GBP2023-12-31
Other Investments Other Than Loans
824,436 GBP2023-12-31
210,001 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
400,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
365 GBP2023-12-31
359 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
400,365 GBP2023-12-31
359 GBP2022-12-31
Amounts owed to group undertakings
Current
107,337 GBP2023-12-31
214,549 GBP2022-12-31
Other Creditors
Current
600 GBP2023-12-31
480 GBP2022-12-31

Related profiles found in government register
  • N4 INVESTMENTS LIMITED
    Info
    Registered number SC661814
    Floor 3 1-4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2020-05-21 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • N4 INVESTMENTS LIMITED
    S
    Registered number Sc661814
    310, St Vincent Street, Glasgow, Scotland, G2 5RG
    Limited in Uk Register Of Companies, Scotland
    CIF 1
    Private Limited Company in Registrar Of Companies In Scotland, Scotland
    CIF 2
  • N4 INVESTMENTS LIMITED
    S
    Registered number Sc661814
    Floor 3 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Company Limited By Shares in The Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,690 GBP2023-12-31
    Person with significant control
    2021-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    181,842 GBP2023-12-31
    Person with significant control
    2020-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    PANTON MCLEOD AMERICAS LIMITED - 2023-11-24
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-06-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Radleigh House / 1, Golf Road Clarkston, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    197,173 GBP2023-12-31
    Person with significant control
    2023-07-26 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.