Gdf Commercial Limited
Company SC443970 · Active · incorporated 01/03/2013 · Nairn IV12 5NB · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Donna Fraser (person, born 05/1956, British, resident United Kingdom)
significant influence or control · from 2024-09-06 - Mr George Gabriel Fraser (person, born 04/1954, British, resident Scotland)
significant influence or control · from 2024-12-12 - The Donna Fraser Discretionary Trust (company)
ownership of shares 25 to 50 percent · from 2016-09-05, ceased 2024-09-06 - The George Fraser Discretionary Trust (company)
ownership of shares 25 to 50 percent · from 2016-09-05, ceased 2024-12-12
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- MUNRO, Donald John (director, born 01/1971, British) · from 2013-03-01 to 2013-03-19
- HMS SECRETARIES LIMITED (corporate secretary) · from 2013-03-01 to 2013-03-19
- HMS DIRECTORS LIMITED (corporate director) · from 2013-03-01 to 2013-03-19
- FRASER, George Gabriel (director, born 04/1954, British) · from 2013-03-19, current
- FRASER, Donna (secretary, British) · from 2013-03-19, current
- FRASER, Donna (director, born 05/1956, British) · from 2025-05-02, current
Charges
4 charges registered, 4 outstanding.
- 2022-03-04, outstanding, in favour of Handelsbanken PLC (company Number 11305395)
- 2018-01-24, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2018-01-24, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2018-01-10, outstanding, in favour of Svenska Handelsbanken Ab (publ)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Gdf Property Ltd (17190390)
- Gfp Commercial Ltd (SC836519)
- Gcf Property Ltd (SC764965)
- Gfs Commercial Properties Ltd (SC692046)
- Gfr Lettings Ltd (13827797)
- Gn Commercial Ltd (12628890)
- Gfd Property Limited (10950160)
- Gfef Limited (10912366)
Check this company on Companies House.
Get the full asset and risk dossier on Gdf Commercial Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.