Back to search

Gofibre Holdings Limited

SC582522

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

8TH FLOOR EXCHANGE TOWER, EDINBURGH, EH3 8EG
Incorporated 27/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities
61300
Satellite telecommunications activities
61900
Other telecommunications activities

Officers

Mr Neil Francis Conaghan

director · Since 19/12/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Ms Stevie Ingamells

director · Since 04/09/2024

INVESTOR

BRITISH · ENGLAND · Age 33

Also on 8 other boards

Mrs Gail Elizabeth Blain

director · Since 19/05/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 33 other boards

Persons with Significant Control

Gf Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, Exchange Tower, Edinburgh, EH3 8EG

Reg: Sc791135 · Companies House · Limited By Shares

Notified 23/05/2024

Former PSCs

Mr Alessandro Cacciamani

Ceased 23/12/2021

Laura Cacciamani

Ceased 23/12/2021

Jennifer Elizabeth Hamilton Balfour

Ceased 23/12/2021

Mr David James Balfour

Ceased 23/12/2021

Gresham House (Nominees) Limited

Ceased 23/05/2024

Charges15 outstanding

Charge
outstanding

HAMBURG COMMERCIAL BANK AG AS PLEDGEE

Created 30/03/2026Registered 14/04/2026
Charge
outstanding

HAMBURG COMMERCIAL BANK AG AS PLEDGEE

Created 23/03/2026Registered 27/03/2026
Charge
outstanding

HAMBURG COMMERCIAL BANK AG (AS SECURITY AGENT) · SCOTTISH NATIONAL INVESTMENT BANK PLC (AS ORIGINAL PLEDGEE) · HAMBURG COMMERCIAL BANK AG (AS ORIGINAL PLEDGEE)

Created 03/07/2025Registered 08/07/2025
Charge
outstanding

HAMBURG COMMERCIAL BANK AG (AS SECURITY AGENT) · SCOTTISH NATIONAL INVESTMENT BANK PLC (AS ORIGINAL PLEDGEE) · HAMBURG COMMERCIAL BANK AG (AS ORIGINAL PLEDGEE)

Created 03/07/2025Registered 08/07/2025
Charge
outstanding

HAMBURG COMMERCIAL BANK AG (AS SECURITY AGENT) · HAMBURG COMMERCIAL BANK AG (AS ORIGINAL PLEDGEE)

Created 03/07/2025Registered 08/07/2025
Charge
outstanding

HAMBURG COMMERCIAL BANK AG (AS SECURITY TRUSTEE)

Created 03/07/2025Registered 07/07/2025
Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC (AS SECURITY TRUSTEE)

Created 28/03/2025Registered 03/04/2025
Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC (AS SECURITY TRUSTEE)

Created 02/04/2025Registered 03/04/2025
Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC (AS SECURITY TRUSTEE)

Created 02/04/2025Registered 03/04/2025
Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC (AS SECURITY TRUSTEE)

Created 02/04/2025Registered 03/04/2025
Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC (AS SECURITY TRUSTEE)

Created 28/03/2025Registered 01/04/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 05/02/2025Registered 11/02/2025Satisfied 10/02/2026
Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (COMPANY NUMBER 10073644) AS SECURITY AGENT FOR THE SECURED PARTIE

Created 03/07/2023Registered 06/07/2023
Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED

Created 30/05/2023Registered 30/05/2023
Charge
outstanding

GRESHAM HOUSE (NOMINEES) LIMITED AS SECURITY AGENT

Created 23/12/2021Registered 13/01/2022
Charge
outstanding

GRESHAM HOUSE (NOMINEES) LIMITED

Created 12/04/2021Registered 21/04/2021
Charge
satisfied

DAVID BALFOUR AND JENNY BALFOUR

Created 02/04/2020Registered 15/04/2020Satisfied 08/01/2022
Charge
satisfied

SCOTTISH GROWTH SCHEME - BUSINESS LOANS SCOTLAND DEBT FINANCE L.P.

Created 15/08/2019Registered 23/08/2019Satisfied 12/05/2021