4GP HOLDINGS LTD

Company summary

Company number: SC597524
Status: ACTIVE
Incorporated / age: 17 May 20188 years
Registered office: Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 30 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 04:01 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Edward John ACTIVE	Director	01 Feb 2026		United Kingdom	March 1973	Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
KNIGHT, Shaun Lee ACTIVE	Director	04 Oct 2024		England	September 1968	Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
GOULD, Ian RESIGNED	Director	04 Oct 2024	20 Jan 2026	England	May 1958	Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
MCEWEN, Kenneth Andrew RESIGNED	Director	17 May 2018	04 Oct 2024	Scotland	February 1984	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
MCKELVIE, Stephen Urquhart RESIGNED	Director	17 May 2018	04 Oct 2024	Scotland	July 1966	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
WOOD, Susan Jane RESIGNED	Director	17 May 2018	04 Oct 2024	United Kingdom	September 1975	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
WOODHOUSE, Douglas John RESIGNED	Director	17 May 2018	04 Oct 2024	Scotland	March 1964	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

MCEWEN, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 04 Oct 2024
Country of Residence: Scotland
Date of birth: February 1984
Address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

MCKELVIE, Stephen Urquhart RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 04 Oct 2024
Country of Residence: Scotland
Date of birth: July 1966
Address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

WOOD, Susan Jane RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 04 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

WOODHOUSE, Douglas John RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 04 Oct 2024
Country of Residence: Scotland
Date of birth: March 1964
Address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

Created	Status	Filings
27 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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