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Home > Scotland > CODE 4 HOLDINGS LTD
Company Information for

CODE 4 HOLDINGS LTD

AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN,
Company Registration Number
SC401462
Private Limited Company
Active

Company Overview

About Code 4 Holdings Ltd
CODE 4 HOLDINGS LTD was founded on 2011-06-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Code 4 Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CODE 4 HOLDINGS LTD
 
Legal Registered Office
AMICABLE HOUSE
252 UNION STREET
ABERDEEN
ABERDEENSHIRE
AB10 1TN
Other companies in AB10
 
Filing Information
Company Number SC401462
Company ID Number SC401462
Date formed 2011-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2026-07-05 06:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODE 4 HOLDINGS LTD
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Company Officers of CODE 4 HOLDINGS LTD

Current Directors
Officer Role Date Appointed
GRANT SMITH LAW PRACTICE LIMITED
 Company Secretary 2011-08-01
HUGH ANGUS MACKAY
 Director 2011-06-10
LORN JAMES MURRAY
 Director 2011-06-10
STEVEN MURRAY
 Director 2011-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
SOLOMON SAMUEL
 Director 2011-06-10 2013-04-04
GRANT SMITH LAW PRACTICE
 Company Secretary 2011-06-10 2011-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ANGUS MACKAY 4MS NETWORK SOLUTIONS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active
LORN JAMES MURRAY 4MS NETWORK SOLUTIONS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active
STEVEN MURRAY 4MS NETWORK SOLUTIONS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-06-19CONFIRMATION STATEMENT MADE ON 10/06/26, WITH UPDATES
2026-05-06Director's details changed for Mr Hugh Angus Mackay on 2026-05-01
2026-05-06Change of details for Mr Hugh Angus Mackay as a person with significant control on 2026-05-01
2026-05-05Director's details changed for Mr Hugh Angus Mackay on 2026-05-01
2026-05-01Change of details for Mr Hugh Angus Mackay as a person with significant control on 2026-05-01
2026-05-01Director's details changed for Mr Steven Murray on 2026-05-01
2026-05-01Director's details changed for Mr Hugh Angus Mackay on 2026-05-01
2026-01-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25
2025-09-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-09-23Memorandum articles filed
2025-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-06-17CONFIRMATION STATEMENT MADE ON 10/06/24, WITH UPDATES
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-22CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-22CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-06-22Second Filing The information on the form CS01 has been replaced by a second filing on 22/06/2023
2022-04-14SH0126/08/21 STATEMENT OF CAPITAL GBP 83.4
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-16SH02Sub-division of shares on 2021-08-26
2022-03-16MEM/ARTSARTICLES OF ASSOCIATION
2022-03-16RES13Resolutions passed:
  • Shares sub-divided 26/08/2021
  • ADOPT ARTICLES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-17PSC04Change of details for Mr Steven Murray as a person with significant control on 2020-08-04
2020-08-04CH01Director's details changed for Mr Steven Murray on 2020-08-04
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-19CH01Director's details changed for Mr Lorn James Murray on 2012-06-01
2019-06-19PSC04Change of details for Mr Lorn James Murray as a person with significant control on 2016-04-06
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-16CH01Director's details changed for Mr Hugh Angus Mackay on 2018-05-11
2018-05-16PSC04Change of details for Mr Hugh Angus Mackay as a person with significant control on 2018-05-11
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLOMON SAMUEL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MURRAY
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORN JAMES MURRAY
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH ANGUS MACKAY
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 80
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 80
2016-07-25AR0110/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 80
2015-08-06AR0110/06/15 ANNUAL RETURN FULL LIST
2015-05-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 80
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-10
2013-08-06ANNOTATIONClarification
2013-07-31AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SOLOMON SAMUEL
2013-06-12SH0111/06/12 STATEMENT OF CAPITAL GBP 80
2013-05-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-06-10
2013-05-29ANNOTATIONClarification
2013-05-29SH08Change of share class name or designation
2013-04-08RES01ADOPT ARTICLES 08/04/13
2013-03-27SH0104/04/12 STATEMENT OF CAPITAL GBP 40
2013-03-06AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-18AA01CURREXT FROM 30/06/2013 TO 31/08/2013
2013-01-24AA01CURRSHO FROM 31/08/2013 TO 30/06/2013
2013-01-24AA01PREVEXT FROM 30/06/2012 TO 31/08/2012
2013-01-09AA01CURREXT FROM 30/06/2013 TO 31/08/2013
2012-09-07SH0104/04/12 STATEMENT OF CAPITAL GBP 40
2012-07-19AR0110/06/12 FULL LIST
2012-07-19AP04CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED
2012-07-19TM02APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE
2011-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CODE 4 HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODE 4 HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODE 4 HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODE 4 HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 24,010
Current Assets 2013-08-31 £ 24,010
Current Assets 2012-08-31 £ 0
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 24,080
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODE 4 HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CODE 4 HOLDINGS LTD
Trademarks
We have not found any records of CODE 4 HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODE 4 HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CODE 4 HOLDINGS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CODE 4 HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODE 4 HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODE 4 HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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