GORDON MCWILLIAM (ABERDEEN) LIMITED

Overview

Company Name	GORDON MCWILLIAM (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC131429
Jurisdiction	Scotland
Date of Creation	Apr 23, 1991

Summary

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

What is the purpose of GORDON MCWILLIAM (ABERDEEN) LIMITED?

Production of meat and poultry meat products (10130) / Manufacturing
Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GORDON MCWILLIAM (ABERDEEN) LIMITED located?

Registered Office Address	37 St Clement Street AB11 5FU Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of GORDON MCWILLIAM (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
GMW HOLDINGS LIMITED	May 16, 1991	May 16, 1991
BONSQUARE 22 LIMITED	Apr 23, 1991	Apr 23, 1991

What are the latest accounts for GORDON MCWILLIAM (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for GORDON MCWILLIAM (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for GORDON MCWILLIAM (ABERDEEN) LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2025

Confirmation statement made on Apr 22, 2025 with updates

4 pages

CS01

Jul 31, 2024

Total exemption full accounts made up to Oct 31, 2023

11 pages

Apr 22, 2024

Confirmation statement made on Apr 22, 2024 with updates

4 pages

CS01

Feb 13, 2024

Director's details changed for Mr Ricky Mann Clark on Feb 13, 2024

2 pages

CH01

Jul 28, 2023

Total exemption full accounts made up to Oct 31, 2022

13 pages

May 05, 2023

Confirmation statement made on Apr 23, 2023 with updates

4 pages

CS01

Jan 20, 2023

Registration of charge SC1314290007, created on Jan 18, 2023

5 pages

MR01

Jan 18, 2023

Registration of charge SC1314290006, created on Jan 04, 2023

16 pages

MR01

Apr 28, 2022

Total exemption full accounts made up to Oct 31, 2021

10 pages

Apr 26, 2022

Memorandum and Articles of Association

11 pages

Apr 26, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 26, 2022

Confirmation statement made on Apr 23, 2022 with updates

4 pages

CS01

Apr 25, 2022

Appointment of Mr Ricky Mann Clark as a director on Apr 21, 2022

2 pages

AP01

Apr 25, 2022

Appointment of Miss Rheanne Clark as a director on Apr 21, 2022

2 pages

AP01

Apr 25, 2022

Notification of Triple Mc Limited as a person with significant control on Apr 21, 2022

2 pages

PSC02

Apr 25, 2022

Cessation of Michael Bruce Lawrie as a person with significant control on Apr 21, 2022

1 pages

PSC07

Apr 25, 2022

Appointment of Mrs Katrina Lynn Clark as a director on Apr 21, 2022

2 pages

AP01

Apr 25, 2022

Termination of appointment of Michael Bruce Lawrie as a director on Apr 21, 2022

1 pages

TM01

Apr 25, 2022

Termination of appointment of Jade Amanda Florance as a director on Apr 20, 2022

1 pages

TM01

Apr 25, 2022

Appointment of Mr Robert Mcbain Clark as a director on Apr 21, 2022

2 pages

AP01

Apr 25, 2022

Termination of appointment of Mitchel Bruce Lawrie as a director on Apr 20, 2022

1 pages

TM01

Mar 16, 2022

Termination of appointment of Ledingham Chalmers Llp as a secretary on Mar 09, 2022

1 pages

TM02

Mar 16, 2022

Appointment of Lc Secretaries Limited as a secretary on Mar 09, 2022

2 pages

AP04

Mar 15, 2022

Satisfaction of charge 2 in full

1 pages

MR04

Mar 15, 2022

Satisfaction of charge 1 in full

1 pages

MR04

View All Filings

Who are the officers of GORDON MCWILLIAM (ABERDEEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Mar 09, 2022

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

CLARK, Katrina Lynn

Apr 21, 2022

Director

Portlethen

AB12 4XE Aberdeen

9 Ash Grove

Scotland

British

1970-1

Director

238455170001

CLARK, Rheanne

Apr 21, 2022

Director

AB12 4XE Portlethen

9 Ash Grove

Scotland

British

2003-4

Director

295105630001

CLARK, Ricky Mann

Apr 21, 2022

Director

Ash Grove

AB12 4XE Portlethen

Scotland

British

1998-1

Director

295105690001

CLARK, Robert Mcbain

Apr 21, 2022

Director

Portlethen

AB12 4XE Aberdeen

9 Ash Grove

Scotland

Scottish

1970-2

Director

222036270001

JAMES AND GEORGE COLLIE

Apr 23, 1991

May 02, 1995

Secretary

1 East Craibstone Street

AB11 6YQ Aberdeen

Aberdeenshire

28350001

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Mar 09, 2022

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTTISH LAW
Registration Number	SO300843

112938080001

LEDINGHAM CHALMERS LLP

Apr 21, 2004

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1UD Aberdeen

73896680003

STRONACHS

May 02, 1995

Apr 21, 2004

Secretary

34 Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

50482710001

FLORANCE, Jade Amanda

Mar 02, 2016

Apr 20, 2022

Director

St Clement Street

AB11 5FU Aberdeen

Scotland

British

1985-12

Director

206094440001

LAWRIE, Anne Elizabeth

Apr 23, 1991

Feb 28, 2004

Director

18 Fairview Grange

Bridge Of Don

AB22 8AZ Aberdeen

British

1960-9

Company Director

40702760001

LAWRIE, Michael Bruce

Apr 23, 1991

Apr 21, 2022

Director

Tillygreig

Newmachar

AB21 0RS Aberdeen

Whitlam Mill

United Kingdom

British

1957-5

Butcher

370870007

LAWRIE, Mitchel Bruce

Mar 02, 2016

Apr 20, 2022

Director

St Clement Street

AB11 5FU Aberdeen

Scotland

British

1991-5

Administration Support

206180370001

RENNIE, David Alan

Apr 23, 1991

Director

49 Carlton Place

AB2 4BR Aberdeen

British

1953-10

52080380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GORDON MCWILLIAM (ABERDEEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Triple Mc Limited

Apr 21, 2022

Portlethen

AB12 4XE Aberdeen

9 Ash Grove

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc723387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Bruce Lawrie

Apr 06, 2016

Tillygreig

Newmachar

AB21 0RS Aberdeen

Whitlam Mill

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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