Introduction
Watch Company
G
GF MIDCO 1 LIMITED
GF MIDCO 1 LIMITED is an active company incorporated on 1 December 2023 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 2 other business activities. GF MIDCO 1 LIMITED was registered 2 years ago.(SIC: 61100, 61200, 61900)
Status
active
Active since 2 years ago
Company No
SC791122
LTD Company
Age
2 Years
Incorporated 1 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
8th Floor Exchange Tower 19 Canning Street Edinburgh, EH3 8EG,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CONAGHAN, Neil Francis
ActiveExchange Tower, EdinburghEH3 8EG
Born December 1971
Director
Appointed 01 Dec 2023
CONAGHAN, Neil Francis
Exchange Tower, EdinburghEH3 8EG
Born December 1971
Director
01 Dec 2023
Active
FLOCKHART, Peter William Burnett
ActiveExchange Tower, EdinburghEH3 8EG
Born November 1973
Director
Appointed 01 Dec 2023
FLOCKHART, Peter William Burnett
Exchange Tower, EdinburghEH3 8EG
Born November 1973
Director
01 Dec 2023
Active
INGAMELLS, Stevie
ActiveExchange Tower, EdinburghEH3 8EG
Born October 1992
Director
Appointed 04 Sept 2024
INGAMELLS, Stevie
Exchange Tower, EdinburghEH3 8EG
Born October 1992
Director
04 Sept 2024
Active
JAGUSZ, Chris
ResignedExchange Tower, EdinburghEH3 8EG
Born November 1964
Director
Appointed 01 Dec 2023
Resigned 04 Sept 2024
JAGUSZ, Chris
Exchange Tower, EdinburghEH3 8EG
Born November 1964
Director
01 Dec 2023
Resigned 04 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gf Topco Limited
ActiveExchange Tower, EdinburghEH3 8EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Gf Topco Limited
Exchange Tower, EdinburghEH3 8EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Active
Gofibre Holdings Limited
Ceased19 Canning Street, EdinburghEH3 8EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Ceased 26 Feb 2024
Gofibre Holdings Limited
19 Canning Street, EdinburghEH3 8EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Ceased 26 Feb 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
8 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024
27 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2023