4GP HOLDINGS LTD

Company number SC597524

1 active person with significant control / 0 active statements

Bk Plus Limited (Active)

• Correspondence address: Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB
• Notified on: 4 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09701168
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kenneth Andrew Mcewen (Ceased)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 17 May 2018
• Ceased on: 4 October 2024
• Date of birth: February 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Stephen Urquhart Mckelvie (Ceased)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 17 May 2018
• Ceased on: 4 October 2024
• Date of birth: July 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mrs Susan Jane Wood (Ceased)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 17 May 2018
• Ceased on: 4 October 2024
• Date of birth: September 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Douglas John Woodhouse (Ceased)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 17 May 2018
• Ceased on: 4 October 2024
• Date of birth: March 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors