JOHN GORDON & SON LIMITED

Overview

Company Name	JOHN GORDON & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC093530
Jurisdiction	Scotland
Date of Creation	May 30, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN GORDON & SON LIMITED?

Logging (02200) / Agriculture, Forestry and Fishing

Where is JOHN GORDON & SON LIMITED located?

Registered Office Address	Balblair Balblair Road IV12 5LY Nairn Scotland
Undeliverable Registered Office Address	No

What were the previous names of JOHN GORDON & SON LIMITED?

Previous Company Names
Company Name	From	Until
GIRENTS LIMITED	May 30, 1985	May 30, 1985

What are the latest accounts for JOHN GORDON & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for JOHN GORDON & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for JOHN GORDON & SON LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Termination of appointment of Elizabeth Ancell Gordon Gordon as a director on May 15, 2025	1 pages	TM01

Feb 13, 2025	Full accounts made up to Jun 30, 2024	27 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Jan 09, 2025	Change of details for Mr Ronald Dingwall Gordon as a person with significant control on Dec 31, 2024	2 pages	PSC04

Jan 09, 2025	Director's details changed for Ronald Dingwall Gordon on Dec 31, 2024	2 pages	CH01

Jan 09, 2025	Change of details for Mr Ronald Dingwall Gordon as a person with significant control on Dec 31, 2024	2 pages	PSC04

Jan 09, 2025	Director's details changed for Ancell Mhairi Blanchfield on Dec 31, 2024	2 pages	CH01

Jan 09, 2025	Director's details changed for Ronald Dingwall Gordon on Dec 31, 2024	2 pages	CH01

Jan 09, 2025	Director's details changed for Ancell Mhairi Blanchfield on Dec 31, 2024	2 pages	CH01

Apr 02, 2024	Full accounts made up to Jun 30, 2023	27 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Dec 13, 2023	Termination of appointment of Philip Austin George Mackenzie as a director on Dec 07, 2023	1 pages	TM01

Dec 12, 2023	Director's details changed for Elizabeth Ancell Gordon Gordon on Dec 12, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Peter Scott Gordon on Dec 12, 2023	2 pages	CH01

Dec 12, 2023	Change of details for Mr Ronald Murray Gordon as a person with significant control on Dec 12, 2023	2 pages	PSC04

Dec 12, 2023	Change of details for Mr Ronald Dingwall Gordon as a person with significant control on Dec 12, 2023	2 pages	PSC04

Dec 12, 2023	Change of details for Mr Peter Scott Gordon as a person with significant control on Dec 12, 2023	2 pages	PSC04

Dec 12, 2023	Registered office address changed from Balblair Road Nairn IV12 5LY to Balblair Balblair Road Nairn IV12 5LY on Dec 12, 2023	1 pages	AD01

Dec 12, 2023	Director's details changed for Ronald Dingwall Gordon on Dec 12, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Ronald Dingwall Gordon on Dec 12, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Peter Scott Gordon on Dec 12, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Elizabeth Ancell Gordon Gordon on Dec 12, 2023	2 pages	CH01

Jan 30, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Mar 10, 2022	Full accounts made up to Jun 30, 2021	27 pages	AA

View All Filings

Who are the officers of JOHN GORDON & SON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Nov 20, 2018

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

BLANCHFIELD, Ancell Mhairi

Mar 28, 2000

Director

Balblair Road

IV12 5LY Nairn

Balblair

United Kingdom

British

1968-7

Director

69124250004

GORDON, Peter Scott

Apr 29, 1993

Director

Easter Geddes

IV12 5SB Nairn

Millbrae House

United Kingdom

British

1966-8

Joint Managing Director

35117540004

GORDON, Ronald Murray

Apr 29, 1993

Director

Chappanhall Glebe Road

IV12 4ED Nairn

Nairnshire

Scotland

British

1965-3

Joint Managing Director

35117890002

GORDON, Ronald Dingwall

Director

Balblair Road

IV12 5LY Nairn

Balblair

United Kingdom

British

1936-11

Chairman

519930007

MCARA, Alan Campbell

Apr 29, 1993

Director

38 George Street

IV12 5DU Nairn

Nairnshire

United Kingdom

British

1946-12

Non Executive Director

519960001

GIBB, David Maxwell Ewan

Jul 22, 2011

Secretary

Alycidon

Highfield Park

IV7 8AP Conon Bridge

Ross-Shire

British

572980001

BRODIE, Ewen John

Jul 23, 1992

May 06, 2011

Director

Glenferness

IV12 5UR Nairn

Dunearn Farm

Nairnshiire

United Kingdom

British

1942-12

Landowner

32228780002

CROWTHER, John Michael

May 06, 2011

Director

High Street Green

Sible Hedingham

CO9 3LL Halstead

Tuffon Hall

Essex

United Kingdom

British

1936-8

Farmer

90328360001

GORDON, Elizabeth Ancell Gordon

May 15, 2025

Director

Nairn

IV12 4UD Nairnshire

Achareidh

United Kingdom

British

1937-10

Director

572990003

MACKENZIE, Philip Austin George

Sep 17, 1992

Dec 07, 2023

Director

Glenkyllachy Lodge

Tomatin

IV13 7YA Inverness

Inverness Shire

Scotland

British

1949-9

Accountant

34947530001

ROSS, Peter

May 21, 1992

Feb 28, 1995

Director

2 Springfield Drive

New Elgin

IV30 3XZ Elgin

Morayshire

British

1944-1

Production Director

32228850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN GORDON & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Murray Gordon Balblair Road IV12 5LY Nairn Balblair United Kingdom	Apr 06, 2016	Balblair Road IV12 5LY Nairn Balblair United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Scott Gordon Balblair Road IV12 5LY Nairn Balblair United Kingdom	Apr 06, 2016	Balblair Road IV12 5LY Nairn Balblair United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ronald Dingwall Gordon Balblair Road IV12 5LY Nairn Balblair United Kingdom	Apr 06, 2016	Balblair Road IV12 5LY Nairn Balblair United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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