GF

GF FACILITIES LIMITED

Active

Company number SC473558

Sanquhar · Incorporated 26 March 2014

Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB

Last updated on 21 September 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5821) LIMITED · 26 March 2014 – 29 May 2014

RAMAGE DISTRIBUTION LIMITED · 29 May 2014 – 8 January 2024

Company overview

Incorporated on 26 March 2014 and registered in Scotland, GF FACILITIES LIMITED remains an active private limited company, now trading for 12 years. It has changed its name 2 times, most recently from RAMAGE DISTRIBUTION LIMITED on 29 May 2014. Its registered office is at Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB. Its principal activity is operation of warehousing and storage facilities for land transport activities (SIC 52103).

Ms Susan Mary Godfrey is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: GODFREY, Wayne (appointed 27 May 2014), GODFREY, Susan Mary (appointed 3 January 2024) and RUTHERFORD, David (appointed 3 January 2024). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 23 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 17 November 2025. The next is due by 1 December 2026. 80 filings are recorded against the company at Companies House, most recently an accounts filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RD
RUTHERFORD, David
Director
3 January 2024
GW
GODFREY, Wayne
Director
27 May 2014
BA
BOWIE, Allan Russell
Director · Resigned
6 June 2022
CN
CLARK, Nicholas Rodger
Director · Resigned
2 November 2020
GS
GODFREY, Susan Mary
Director · Resigned
27 May 2014
GS
GODFREY, Susan
Secretary · Resigned
27 May 2014
HA
HILL, Alan George
Director · Resigned
27 May 2014
TC
TRUESDALE, Christine
Director · Resigned
26 March 2014
VL
VINDEX LIMITED
Corporate Director · Resigned
26 March 2014
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
26 March 2014
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
26 March 2014

Persons with significant control

PS
Ms Susan Mary Godfrey
Born June 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Legacy
Accounts
3 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Certificate Change Of Name Company
Change Of Name
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Legacy
Other
4 October 2023 View
Legacy
Other
4 October 2023 View
Legacy
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
8 February 2023 View
Legacy
Accounts
8 February 2023 View
Legacy
Other
7 February 2023 View
Legacy
Other
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Legacy
Accounts
24 September 2021 View
Legacy
Other
24 September 2021 View
Legacy
Other
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 January 2021 View
Legacy
Accounts
15 January 2021 View
Legacy
Other
15 January 2021 View
Legacy
Other
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Legacy
Accounts
25 September 2019 View
Legacy
Other
25 September 2019 View
Legacy
Other
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Legacy
Accounts
25 September 2018 View
Legacy
Other
25 September 2018 View
Legacy
Other
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Legacy
Accounts
5 October 2017 View
Legacy
Other
5 October 2017 View
Legacy
Other
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Legacy
Accounts
27 September 2016 View
Legacy
Other
27 September 2016 View
Legacy
Other
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Dormant
Accounts
1 December 2015 View
Legacy
Accounts
1 December 2015 View
Legacy
Other
1 December 2015 View
Legacy
Other
1 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Termination Director Company With Name
Officers
5 June 2014 View
Termination Secretary Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Appoint Person Secretary Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Certificate Change Of Name Company
Change Of Name
29 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Incorporation Company
Incorporation
26 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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