CompaniesInTheUK

4GP HOLDINGS LTD

Company number SC597524 ·

Active

1 active / 4 ceased · persons with significant control

Bk Plus Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-04
Correspondence address
Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09701168
Country registered
England

Mr Stephen Urquhart Mckelvie

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-05-17
Ceased on
2024-10-04
Date of birth
July 1966
Nationality
British
Country of residence
Scotland
Correspondence address
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

Mr Kenneth Andrew Mcewen

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-05-17
Ceased on
2024-10-04
Date of birth
February 1984
Nationality
British
Country of residence
Scotland
Correspondence address
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

Mrs Susan Jane Wood

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-05-17
Ceased on
2024-10-04
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

Mr Douglas John Woodhouse

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-05-17
Ceased on
2024-10-04
Date of birth
March 1964
Nationality
British
Country of residence
Scotland
Correspondence address
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland