GSF Group Limited

ActiveSC551992 Private limited company
Incorporated
7 December 2016 (9 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Morayshire Copperworks
Rothes
Aberlour
AB38 7AD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
British
Born September 1979 (47)
Director · Appointed 26 January 2024
British
Born July 1967 (59)
Officer history (4 former)
30 January 2026
Resigned Fraser, Garry John as Director
31 January 2025
Resigned Fraser, Stuart George as Director
26 January 2024
Appointed Forsyth, Richard Ernest as Director
26 January 2024
Appointed Grant, Neil Alexander as Director
26 January 2024
Resigned Fraser, Charlene as Director
26 January 2024
Resigned Fraser, Jacqueline as Director
7 December 2016
Appointed Fraser, Charlene as Director
7 December 2016
Appointed Fraser, Jacqueline as Director
7 December 2016
Appointed Fraser, Stuart George as Director
7 December 2016
Appointed Fraser, Garry John as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc062416
Former controllers (2)
26 January 2024
Ceased Garry John Fraser — Owns 25–50% of shares
26 January 2024
Ceased Stuart George Fraser — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Allen Associates Holdings Limited Owns 75–100% of shares
Allen Associates (H.P.E.) Limited Owns 75–100% of shares
Allen Associates (Systems) Ltd Owns 75–100% of shares
Greenstills Associates Limited Owns 75–100% of shares
Wooden Whisky Stills Ltd Owns 75–100% of shares
Caledonia Casks Limited Owns 75–100% of shares
Forblast Limited Owns 75–100% of shares
Grant & Anderson Limited Owns 75–100% of shares
Grants (Dufftown) Limited Owns 75–100% of shares
GSF Group Limited This company Owns 75–100% of shares
L.H. Stainless Limited Owns 75–100% of shares
Speyside Copper Works Limited Owns 75–100% of shares
Joseph Brown Vats of Dufftown Limited Owns 75–100% of shares
McKerron & Milne Limited Owns 75–100% of shares
Northern Fabricators Limited Owns 75–100% of shares
Spey Properties Limited Owns 75–100% of shares

Financials

Net Assets
£962,572
Cash
£433,425
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £333,221 £681,742 £962,572
Balance sheet detail
20242023202220212020
Fixed Assets£48,714£152,390£103,756£122,568
Current Assets£308,052£255,588
Debtors£6,687£20,643
Cash£433,425£601,668£259,384£301,365£234,945
Creditors (< 1 year)£433,879£79,281£53,265£55,131£58,888
Creditors (> 1 year)£24,241£52,684£23,932
Net Current Assets£252,921£196,700
Net Assets£962,572£681,742£333,221
Shareholder Funds£962,572£681,742£333,221£356,677£319,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Other filing
6 August 2026Other filing
6 August 2026Accounts filing
6 August 2026Audit exemption subsidiary accounts31 October 2025
21 May 2026Confirmation statement with no updates21 May 2026
Show all recent filings

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