NG

N4 GROUP LIMITED

Active

Company number SC661808

Edinburgh, Scotland · Incorporated 21 May 2020

Floor 3 1-4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Financial management · SIC 70221

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 July 2022

Company overview

N4 Group Limited is an active private limited company incorporated in Scotland on 21 May 2020. The company is registered at Floor 3, 1-4 Atholl Crescent, Edinburgh, EH3 8HA.

It is engaged in activities of head offices and business and other management consultancy. The company has three directors, all British: Keith Gibson (appointed 23 April 2021), Shauna Margaret Powell and Allan Cameron Dowie (both appointed 29 July 2020), who all reside in Scotland or the United Kingdom. The same three individuals are the persons with significant control, each holding significant influence or control, notified on 23 November 2023.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 31 October 2026. The last confirmation statement was made up to 20 May 2025 and the next is due by 3 June 2026. The company has no charges, no insolvency history and has never been liquidated. Recent capital filings were submitted on 30 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Allan Cameron Dowie
Born February 1970
Significant Influence Or Control
23 November 2023
PS
Ms Shauna Margaret Powell
Born September 1974
Significant Influence Or Control
23 November 2023
PS
Mr Keith Gibson
Born May 1966
Significant Influence Or Control
23 November 2023
PS
Mr Keith Lewis Mitchell
Born August 1962
Significant Influence Or Control
23 November 2023

Funding

1 funding round
27 July 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2026 View
Legacy
Capital
30 January 2026 View
Legacy
Insolvency
30 January 2026 View
Resolution
Resolution
30 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Small
Accounts
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Small
Accounts
25 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Capital Allotment Shares
Capital
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Incorporation Company
Incorporation
21 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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