Gf Topco Limited

SC790481

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR EXCHANGE TOWER, EDINBURGH, EH3 8EG

Incorporated 24/11/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Neil Francis Conaghan

director · Since 24/11/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Stevie Ingamells

director · Since 24/11/2023

INVESTOR

BRITISH · ENGLAND · Age 33

Also on 8 other boards

Mr Christopher Martin Coulton

director · Since 03/05/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Martin Harriman

director · Since 20/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 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

Gresham House (Nominees) Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 11007108 · Companies House · Corporate

Notified 24/11/2023

Charges1 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED AS SECURITY AGENT

Created 26/02/2024Registered 28/02/2024