Introduction
Watch Company
N
N4 INVESTMENTS (ACCOUNTANCY) LIMITED
N4 INVESTMENTS (ACCOUNTANCY) LIMITED is an active company incorporated on 29 November 2021 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. N4 INVESTMENTS (ACCOUNTANCY) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC716327
LTD Company
Age
4 Years
Incorporated 29 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Floor 3 1-4 Atholl Crescent Edinburgh, EH3 8HA,
Previous Addresses
310 st Vincent Street Glasgow G2 5RG Scotland
From: 29 November 2021To: 20 February 2025
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOWIE, Allan Cameron
ActiveAtholl Crescent, EdinburghEH3 8HA
Born February 1970
Director
Appointed 25 Nov 2024
DOWIE, Allan Cameron
Atholl Crescent, EdinburghEH3 8HA
Born February 1970
Director
25 Nov 2024
Active
GIBSON, Keith
ActiveAtholl Crescent, EdinburghEH3 8HA
Born May 1966
Director
Appointed 29 Nov 2021
GIBSON, Keith
Atholl Crescent, EdinburghEH3 8HA
Born May 1966
Director
29 Nov 2021
Active
POWELL, Shauna Margaret
ActiveAtholl Crescent, EdinburghEH3 8HA
Born September 1974
Director
Appointed 29 Nov 2021
POWELL, Shauna Margaret
Atholl Crescent, EdinburghEH3 8HA
Born September 1974
Director
29 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
N4 Investments Limited
ActiveAtholl Crescent, EdinburghEH3 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2021
N4 Investments Limited
Atholl Crescent, EdinburghEH3 8HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2021
Active
Filing History
12
Description
Type
Date Filed
Document
21 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2025
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
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2022