Introduction
Watch Company
N
N4 INVESTMENTS II LIMITED
N4 INVESTMENTS II LIMITED is an active company incorporated on 28 January 2025 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 II LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
SC835509
LTD Company
Age
1 Years
Incorporated 28 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 October 2026
Period: 28 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Floor 3 1-4 Atholl Crescent Edinburgh, EH3 8HA,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOWIE, Allan Cameron
Active1-4 Atholl Crescent, EdinburghEH3 8HA
Born February 1970
Director
Appointed 28 Jan 2025
DOWIE, Allan Cameron
1-4 Atholl Crescent, EdinburghEH3 8HA
Born February 1970
Director
28 Jan 2025
Active
MITCHELL, Keith Lewis
Active1-4 Atholl Crescent, EdinburghEH3 8HA
Born August 1962
Director
Appointed 28 Jan 2025
MITCHELL, Keith Lewis
1-4 Atholl Crescent, EdinburghEH3 8HA
Born August 1962
Director
28 Jan 2025
Active
POWELL, Shauna Margaret
Active1-4 Atholl Crescent, EdinburghEH3 8HA
Born September 1974
Director
Appointed 28 Jan 2025
POWELL, Shauna Margaret
1-4 Atholl Crescent, EdinburghEH3 8HA
Born September 1974
Director
28 Jan 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Allan Cameron Dowie
Active1-4 Atholl Crescent, EdinburghEH3 8HA
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2025
Mr Allan Cameron Dowie
1-4 Atholl Crescent, EdinburghEH3 8HA
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2025
Active
Mr Keith Lewis Mitchell
Active1-4 Atholl Crescent, EdinburghEH3 8HA
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2025
Mr Keith Lewis Mitchell
1-4 Atholl Crescent, EdinburghEH3 8HA
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2025
Active
Ms Shauna Margaret Powell
Active1-4 Atholl Crescent, EdinburghEH3 8HA
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Ms Shauna Margaret Powell
1-4 Atholl Crescent, EdinburghEH3 8HA
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2025