Introduction
Watch Company
N
N4 GROUP LIMITED
N4 GROUP LIMITED is an active company incorporated on 21 May 2020 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 2 other business activities. N4 GROUP LIMITED was registered 5 years ago.(SIC: 70100, 70221, 70229)
Status
active
Active since 5 years ago
Company No
SC661808
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Floor 3 1-4 Atholl Crescent Edinburgh, EH3 8HA,
Previous Addresses
310 st. Vincent Street Glasgow G2 5RG Scotland
From: 4 August 2020To: 20 February 2025
C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom
From: 21 May 2020To: 4 August 2020
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Capital Update
Jan 26
Capital Statement Capital Company With D...
2
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DOWIE, Allan Cameron
ActiveAtholl Crescent, EdinburghEH3 8HA
Born February 1970
Director
Appointed 29 Jul 2020
DOWIE, Allan Cameron
Atholl Crescent, EdinburghEH3 8HA
Born February 1970
Director
29 Jul 2020
Active
GIBSON, Keith
ActiveAtholl Crescent, EdinburghEH3 8HA
Born May 1966
Director
Appointed 23 Apr 2021
GIBSON, Keith
Atholl Crescent, EdinburghEH3 8HA
Born May 1966
Director
23 Apr 2021
Active
MITCHELL, Keith Lewis
ActiveAtholl Crescent, EdinburghEH3 8HA
Born August 1962
Director
Appointed 29 Jul 2020
MITCHELL, Keith Lewis
Atholl Crescent, EdinburghEH3 8HA
Born August 1962
Director
29 Jul 2020
Active
POWELL, Shauna Margaret
ActiveAtholl Crescent, EdinburghEH3 8HA
Born September 1974
Director
Appointed 29 Jul 2020
POWELL, Shauna Margaret
Atholl Crescent, EdinburghEH3 8HA
Born September 1974
Director
29 Jul 2020
Active
HANNAY, Philip Adamson
ResignedCloch Solicitors, GlasgowG2 6PH
Born November 1978
Director
Appointed 21 May 2020
Resigned 29 Jul 2020
HANNAY, Philip Adamson
Cloch Solicitors, GlasgowG2 6PH
Born November 1978
Director
21 May 2020
Resigned 29 Jul 2020
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Allan Cameron Dowie
ActiveAtholl Crescent, EdinburghEH3 8HA
Born February 1970
Nature of Control
Significant influence or control
Notified 23 Nov 2023
Mr Allan Cameron Dowie
Atholl Crescent, EdinburghEH3 8HA
Born February 1970
Significant influence or control
23 Nov 2023
Active
Ms Shauna Margaret Powell
ActiveAtholl Crescent, EdinburghEH3 8HA
Born September 1974
Nature of Control
Significant influence or control
Notified 23 Nov 2023
Ms Shauna Margaret Powell
Atholl Crescent, EdinburghEH3 8HA
Born September 1974
Significant influence or control
23 Nov 2023
Active
Mr Keith Gibson
ActiveAtholl Crescent, EdinburghEH3 8HA
Born May 1966
Nature of Control
Significant influence or control
Notified 23 Nov 2023
Mr Keith Gibson
Atholl Crescent, EdinburghEH3 8HA
Born May 1966
Significant influence or control
23 Nov 2023
Active
Mr Keith Lewis Mitchell
ActiveAtholl Crescent, EdinburghEH3 8HA
Born August 1962
Nature of Control
Significant influence or control
Notified 23 Nov 2023
Mr Keith Lewis Mitchell
Atholl Crescent, EdinburghEH3 8HA
Born August 1962
Significant influence or control
23 Nov 2023
Active
N4 Partners Llp
CeasedSt. Vincent Street, GlasgowG2 5RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 May 2020
Ceased 23 Nov 2023
N4 Partners Llp
St. Vincent Street, GlasgowG2 5RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 May 2020
Ceased 23 Nov 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
28 January 2026
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2026
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2023
23 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2021
4 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2020
4 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020