GF1 Investments Limited

ActiveSC551451 Private limited company
Incorporated
30 November 2016 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Scotland
Address
Unit 1
Kelloholm Industrial Estate Greystone Avenue
Kelloholm
Sanquhar
DG4 6RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc595513
Former controllers (2)
1 May 2018
Ceased BFG (Holdings) Limited — Owns 75–100% of shares
24 April 2018
Ceased Susan Mary Godfrey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GF1 Investments (Holdings) Limited Owns 75–100% of shares
GF1 Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
6 June 2025Total exemption full accounts31 December 2024
10 December 2024Confirmation statement with no updates29 November 2024
8 May 2024Termination of appointment of a director
Show all recent filings

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