Gf Midco 1 Limited

SC791122

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR EXCHANGE TOWER, EDINBURGH, EH3 8EG

Incorporated 01/12/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61900

Other telecommunications activities

Officers

Mr Neil Francis Conaghan

director · Since 01/12/2023

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 Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc790481 · Companies House · Limited By Shares

Notified 26/02/2024

Former PSCs

Gofibre Holdings Limited

Ceased 26/02/2024

Charges2 outstanding

Charge

outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC (AS SECURITY TRUSTEE)

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

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED AS SECURITY AGENT

Created 21/12/2023Registered 27/12/2023