OpenRegistry
Companies House/Aberdeen/Company profile

GFI ENTERPRISES LIMITED

Active
SC158619·incorporated 1995-06-13

GFI ENTERPRISES LIMITED is an active UK private limited company, incorporated on 13 June 1995 at Companies House (number SC158619; OpenRegistry canonical ID GB-SC158619-gfi-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-06-13
Registered Address
C/O HENDERSON LOGGIE 1 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1BL, SCOTLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

GFI ENTERPRISES LIMITED has 3 persons with significant control on file:

  • Jack Cardno born 1993 resident in Scotland, British national. Notified 2021-06-28.
    • Owns 25–50% of shares
  • Lynda Cardno born 1966 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alan Norman Cardno born 1960 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • William Yeoman born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-06-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Aberdeen: