Company · Dundee
4GP Holdings LTD
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Ian Gould 2024-2026 View profile
- Douglas John Woodhouse 2018-2024 View profile
- Kenneth Andrew Mcewen 2018-2024 View profile
- Susan Jane Wood 2018-2024 View profile
- Stephen Urquhart Mckelvie 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 17/05/2018
- Registered office
- Dundee
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kenneth Andrew Mcewen ceased 2024-10-04
appoints directors · notified 2018-05-17 - Stephen Urquhart Mckelvie ceased 2024-10-04
appoints directors · notified 2018-05-17 - Susan Jane Wood ceased 2024-10-04
appoints directors · notified 2018-05-17 - confirmed: also a director of this company - Douglas John Woodhouse ceased 2024-10-04
appoints directors · notified 2018-05-17 - BK Plus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04
Group
- 4GP Holdings LTD
is controlled by Kenneth Andrew Mcewen
Evidence
ceased appoints directors · notified 2018-05-17, ceased 2024-10-04 · source: Companies House PSC register
Ultimately controlled by Kenneth Andrew Mcewen.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Edward John Hill Director · appointed 2026
- Shaun Lee Knight Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Edward John Hill Director · appointed 2026
- Shaun Lee Knight Director · appointed 2024
Left in the last 12 months
- Ian Gould Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC597524
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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