GF1 INVESTMENTS (HOLDINGS) LIMITED
🏛️Establishedactive
SC595513 · ltd · incorporated 2018-04-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-06-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-10➖GODFREY, Susan Mary resigneddirector
- 2024-04-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-07📄memorandum-articlesincorporation · MA
- 2021-09-07📄resolutionresolution · RESOLUTIONS
- 2021-01-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-01➕RUTHERFORD, David appointeddirector
- 2020-11-01➖HILL, Alan George resigneddirector
- 2019-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-05-06📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-05-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-04-26🏢Company incorporatedAs GF1 INVESTMENTS (HOLDINGS) LIMITED
- 2018-04-26➕GODFREY, Susan appointedsecretary
- 2018-04-26➕GODFREY, Wayne appointeddirector
- 2018-04-26➕GODFREY, Susan Mary appointeddirector
- 2018-04-26➕HILL, Alan George appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Gf Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gf Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
GF1 INVESTMENTS (HOLDINGS) LIMITED
This company · SC595513
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gf Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/04/2024 |
2 historic (ceased) PSCs
- Susan Godfreyceased 10/04/2024· 25-50% shares · 25-50% voting
- Mr Wayne Godfreyceased 01/05/2018· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · DG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DEVORGILLA PROJECTS LIMITED→ SC692965 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| MCPHERSON ENGINEERING LIMITED→ SC244000 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| QUAY DESIGN (ARCHITECTS) LTD→ SC667663 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| RACHEL LITTLE LEARNING SOLUTIONS LTD→ SC644252 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| RDB ENERGY LIMITED→ SC702066 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SAB ADVISORY LTD→ SC633132 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| SCOTIA MEDTEC LTD→ SC463404 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| SERCADER LIMITED→ SC567771 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| SHIRE AGRI LIMITED→ SC506320 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| SHREWD FOODIE LTD→ SC723452 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| SIMPSON & CARNOCHAN LIMITED→ SC561996 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| SNAP SOLUTIONS LTD→ SC794366 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-04-26
Jurisdictionscotland
Primary SIC70100 — Activities of head offices
Registered office
Unit 1, Kelloholm Industrial Estate Greystone Avenue
Kelloholm
Sanquhar
DG4 6RB
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-09
Last: 2025-04-25
Officers (3 active · 2 resigned)
Active
GODFREY, Wayne→
Activedirector · ~55y · appointed 2018-04-26
View their other companies + combined net worth →
RUTHERFORD, David→
Activedirector · ~57y · appointed 2020-11-01
View their other companies + combined net worth →
GODFREY, Susan Mary→
Resigneddirector · ~67y · appointed 2018-04-26 · resigned 2024-04-10
HILL, Alan George→
Resigneddirector · ~59y · appointed 2018-04-26 · resigned 2020-11-01
Click a director name to see their full track record across all companies.
Recent filings (28 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-08
termination-director-company-with-name-termination-date
officers · TM01
2024-05-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-27
memorandum-articles
incorporation · MA
2021-09-07
resolution
resolution · RESOLUTIONS
2021-09-07