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Companies/SC597524

4Gp Holdings Ltd

Dormant Company · Dundee

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Bk Plus LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-04 · No cessation recorded

Source record 5869765
Show 4 ceased records
KM
Mr Kenneth Andrew McewenIndividual
Right to appoint or remove directors

Notified 2018-05-17 · Ceased 2024-10-04

Source record 14457803
SM
Mr Stephen Urquhart MckelvieIndividual
Right to appoint or remove directors

Notified 2018-05-17 · Ceased 2024-10-04

Source record 14457807
SW
Mrs Susan Jane WoodIndividual
Right to appoint or remove directors

Notified 2018-05-17 · Ceased 2024-10-04

Source record 14457808
DW
Mr Douglas John WoodhouseIndividual
Right to appoint or remove directors

Notified 2018-05-17 · Ceased 2024-10-04

Source record 14457810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
EH
Edward John HillCurrent director
Appointed 2026-02-01
+26 others
SK
Shaun KnightCurrent director
Appointed 2024-10-04 · 1 yr · Director
+46 others
Show 5 historical appointments
IG
Ian GouldResigned director
Resigned 2024-10-04 · 1 yr · Director
DW
Douglas WoodhouseResigned director
Resigned 2018-05-17 · 6 yrs · Director
SM
Stephen MckelvieResigned director
Resigned 2018-05-17 · 6 yrs · Director
KM
Kenneth McewenResigned director
Resigned 2018-05-17 · 6 yrs · Director
SW
Susan WoodResigned director
Resigned 2018-05-17 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active