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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
Active 4
  • 1
    Mitchell, Keith Lewis
    Director born in August 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Keith Lewis Mitchell
    Born in August 1962
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gibson, Keith
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Keith Gibson
    Born in May 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Powell, Shauna Margaret
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
    Ms Shauna Margaret Powell
    Born in September 1974
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dowie, Allan Cameron
    Director born in February 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Allan Cameron Dowie
    Born in February 1970
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-05-21 ~ 2020-07-29
    OF - Director → CIF 0
  • 2
    icon of address310, St. Vincent Street, Glasgow, Scotland
    Corporate (10 offsprings)
    Person with significant control
    2020-05-21 ~ 2020-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

N4 INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,392,037 GBP2024-12-31
824,436 GBP2023-12-31
Debtors
1,515,959 GBP2024-12-31
400,365 GBP2023-12-31
Cash at bank and in hand
426 GBP2024-12-31
64 GBP2023-12-31
Current Assets
1,516,385 GBP2024-12-31
400,429 GBP2023-12-31
Net Current Assets/Liabilities
-1,193,140 GBP2024-12-31
-831,908 GBP2023-12-31
Total Assets Less Current Liabilities
198,897 GBP2024-12-31
-7,472 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
198,797 GBP2024-12-31
-7,572 GBP2023-12-31
Equity
198,897 GBP2024-12-31
-7,472 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,392,037 GBP2024-12-31
824,436 GBP2023-12-31
Additions to investments
567,601 GBP2024-12-31
Other Investments Other Than Loans
1,392,037 GBP2024-12-31
824,436 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,212,405 GBP2024-12-31
400,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
303,554 GBP2024-12-31
Current, Amounts falling due within one year
365 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,515,959 GBP2024-12-31
Current, Amounts falling due within one year
400,365 GBP2023-12-31
Amounts owed to group undertakings
Current
402,347 GBP2024-12-31
107,337 GBP2023-12-31
Other Creditors
Current
134,993 GBP2024-12-31
600 GBP2023-12-31

Related profiles found in government register
  • N4 INVESTMENTS LIMITED
    Info
    Registered number SC661814
    icon of addressFloor 3 1-4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2020-05-21 (5 years 6 months). 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
    icon of address310, 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
    icon of addressFloor 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 4
  • 1
    icon of addressFloor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,995 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressFloor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFloor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    175,494 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    PANTON MCLEOD AMERICAS LIMITED - 2023-11-24
    icon of addressFloor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressRadleigh House / 1, Golf Road Clarkston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    138,417 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-26 ~ 2025-06-17
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.