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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 5
  • 1
    Mitchell, Keith Lewis
    Company Director born in August 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Keith
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Shauna Margaret
    Company Director born in October 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Dowie, Allan Cameron
    Company Director born in February 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFloor 3 1-4, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    198,897 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

N4 INVESTMENTS (SUBSIDIARY) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
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
1,041,100 GBP2024-12-31
1,041,100 GBP2023-12-31
Debtors
402,341 GBP2024-12-31
107,331 GBP2023-12-31
Cash at bank and in hand
18,279 GBP2024-12-31
705 GBP2023-12-31
Current Assets
420,620 GBP2024-12-31
108,036 GBP2023-12-31
Net Current Assets/Liabilities
-678,567 GBP2024-12-31
-840,162 GBP2023-12-31
Total Assets Less Current Liabilities
362,533 GBP2024-12-31
200,938 GBP2023-12-31
Creditors
Non-current
-187,039 GBP2024-12-31
-19,096 GBP2023-12-31
Net Assets/Liabilities
175,494 GBP2024-12-31
181,842 GBP2023-12-31
Equity
Called up share capital
210,001 GBP2024-12-31
210,001 GBP2023-12-31
Retained earnings (accumulated losses)
-34,507 GBP2024-12-31
-28,159 GBP2023-12-31
Equity
175,494 GBP2024-12-31
181,842 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,041,100 GBP2023-12-31
Other Investments Other Than Loans
1,041,100 GBP2024-12-31
1,041,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
402,341 GBP2024-12-31
107,331 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
105,202 GBP2024-12-31
74,281 GBP2023-12-31
Amounts owed to group undertakings
Current
991,398 GBP2024-12-31
873,038 GBP2023-12-31
Other Creditors
Current
2,587 GBP2024-12-31
879 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
187,039 GBP2024-12-31
19,096 GBP2023-12-31

Related profiles found in government register
  • N4 INVESTMENTS (SUBSIDIARY) LTD
    Info
    Registered number SC681963
    icon of addressFloor 3 1-4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2020-11-25 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • N4 INVESTMENTS (SUBSIDIARY) LTD
    S
    Registered number Sc681963
    icon of address310, St. Vincent Street, Glasgow, Scotland, G2 5RG
    Private Company Limited By Shares in Scotland
    CIF 1
  • N4 INVESTMENTS (SUBSIDIARY) LTD
    S
    Registered number Sc681963
    icon of addressFloor 3 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Morton Fraser Macroberts Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HBJ 584 LIMITED - 2001-12-17
    icon of addressMclaggan Smith Mugs, Jamestown Ind Estate, Alexandria, Dunbartonshire
    Active Corporate (3 parents)
    Equity (Company account)
    476,463 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address4 Jamestown Industrial Estate, Alexandria, Dumbartonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    951,585 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-29 ~ 2025-10-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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