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GF1 Investments (Holdings) Limited

GF1 Investments (Holdings) Limited is an active company incorporated on 26 April 2018 with the registered office located in Sanquhar, Dumfries. GF1 Investments (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC595513
Private limited company
Scottish Company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1, Kelloholm Industrial Estate Greystone Avenue
Kelloholm
Sanquhar
DG4 6RB
Scotland
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was Hartree Grange Hartree Biggar ML12 6JJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1971
Director • Scottish • Lives in Scotland • Born in Jan 1969
Secretary
GF Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GF Facilities Limited
Mr Wayne Godfrey and David Rutherford are mutual people.
Active
GF1 Investments Limited
Mr Wayne Godfrey and David Rutherford are mutual people.
Active
GF2 Investments Limited
Mr Wayne Godfrey and David Rutherford are mutual people.
Active
Mostell Limited
Mr Wayne Godfrey is a mutual person.
Active
Baraka Products Limited
Mr Wayne Godfrey is a mutual person.
Active
Meducan Limited
David Rutherford is a mutual person.
Active
Fenton Barns (Manufacturing) Limited
Mr Wayne Godfrey is a mutual person.
Active
Hall's Of Scotland Limited
Mr Wayne Godfrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Susan Godfrey (PSC) Resigned
1 Year 5 Months Ago on 10 Apr 2024
Susan Mary Godfrey Resigned
1 Year 5 Months Ago on 10 Apr 2024
Gf Group Limited (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Notification of Gf Group Limited as a person with significant control on 10 April 2024
Submitted on 8 May 2024
Termination of appointment of Susan Mary Godfrey as a director on 10 April 2024
Submitted on 8 May 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 8 May 2024
Cessation of Susan Godfrey as a person with significant control on 10 April 2024
Submitted on 8 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Apr 2024
Registered office address changed from Hartree Grange Hartree Biggar ML12 6JJ Scotland to Unit 1, Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar DG4 6RB on 20 December 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 9 May 2023
Repayment History
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