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Gordonstoun Schools,Limited

00288105

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

20-22 Wenlock Road, London, N1 7GU
Incorporated 14/05/1934

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

85310
General secondary education

Officers

Ruaraidh Alasdair Douglas Thomas

director · Since 26/06/2017

British · England

Mr Russell Martin Kew

director · Since 26/06/2017

BUSINESSMAN

BRITISH · ENGLAND

Also on 4 other boards

Russell Martin Kew

director · Since 26/06/2017

British · England

Mr Ruaraidh Thomas

director · Since 26/06/2017

MEDIA AND DATA EXPERT

BRITISH · ENGLAND

Also on 4 other boards

Adam John Williams

director · Since 10/06/2019

British,Australian · England

Mr Adam John Williams

director · Since 10/06/2019

HEADTEACHER

BRITISH,AUSTRALIAN · ENGLAND

Yvonne Frances Mary Mccracken

director · Since 27/02/2022

British · United Kingdom

Mrs Yvonne Frances Mary Mccracken

director · Since 27/02/2022

CONSULTANT

BRITISH · UNITED KINGDOM

Mrs Emma Cecilia Goldsmith

director · Since 12/06/2022

EDUCATION

BRITISH · UNITED KINGDOM

Also on 4 other boards

Emma Cecilia Goldsmith

director · Since 12/06/2022

British · United Kingdom

Robert Keith John Horton

director · Since 08/10/2023

British · United Kingdom

Dr Amanda Luise Hayward

director · Since 08/10/2023

BUSINESS DEVELOPMENT EXECUTIVE

BRITISH · UNITED STATES

Mr Robert Keith John Horton

director · Since 08/10/2023

RETIRED

BRITISH · UNITED KINGDOM

Also on 6 other boards

Amanda Luise Hayward

director · Since 08/10/2023

British · United States

Stephanie Anne Flora Hobbs

director · Since 03/03/2024

British · Scotland

Miss Stephanie Anne Flora Hobbs

director · Since 03/03/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Mr Serge Ndikum

director · Since 07/10/2024

LAWYER

BRITISH · ENGLAND

Serge Ndikum

director · Since 07/10/2024

British · England

Sally Morgan

director · Since 08/06/2025

British · England

Edward Iain Tennant

director · Since 08/06/2025

British · Scotland

Mr Edward Iain Tennant

director · Since 08/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mrs Sally Morgan

director · Since 08/06/2025

CHARITY TRUSTEE

BRITISH · ENGLAND

Mr Neil Brown

director · Since 08/11/2025

BRITISH · SCOTLAND

Neil Brown

director · Since 08/11/2025

British · Scotland

Simon James Cotton

director · Since 16/01/2026

British · Scotland

Mr Simon James Cotton

director · Since 16/01/2026

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Joanna Shirriffs

secretary · Since 08/03/2026

Joanna Shirriffs

secretary · Since 08/03/2026

Former

David Peter James Browning

director · Resigned 09/11/1992

Heather Renwick Brigstocke

director · Resigned 08/11/1993

George Jefferson Barr

secretary · Resigned 28/02/1994

Andrew Stephen Bower Knight

director · Resigned 27/05/1994

Clodagh Farquharson

director · Resigned 06/11/1995

Michael Flesch

director · Resigned 06/11/1995

James Ogg Brown

secretary · Resigned 16/08/1996

Caroline Elizabeth Hill

director · Resigned 06/06/1999

Grenville Shaw Johnston

director · Resigned 17/10/1999

Norman Drummond

director · Resigned 13/11/2000

Anne Hrh The Princess Royal

director · Resigned 10/03/2002

Susan Ruth Cameron

director · Resigned 10/03/2002

Andrew Mark Fogden

director · Resigned 26/06/2002

John Robert Spencer

secretary · Resigned 24/03/2003

Charles Donald

director · Resigned 31/07/2003

Alasdair James Dougall Locke

director · Resigned 12/01/2004

Priscilla Margaret Gordon Duff

director · Resigned 06/06/2005

Colin Douglas Richardson Whittle

secretary · Resigned 19/08/2005

Christine Janet Caunt

director · Resigned 05/11/2007

James Gordon Dickson Ferguson

director · Resigned 15/06/2016

Richard Stephen Baldock

director · Resigned 15/06/2016

Elisabeth Margaret Kerr

director · Resigned 11/10/2016

Gillian Elise Burns

director · Resigned 26/06/2017

Hugh Spence Brown

secretary · Resigned 20/12/2017

Joanna Margaret Grant Peterkin

director · Resigned 10/06/2019

Sophie Kueffer

director · Resigned 06/10/2019

Andrew Gregory Simon Davies

director · Resigned 27/02/2022

Faith Ingabire Keza

director · Resigned 12/06/2022

Victoria Ayre

director · Resigned 27/02/2023

George Peter Grunebaum

director · Resigned 08/10/2023

Lorraine Davidson

director · Resigned 08/10/2023

Robert Gilmore Bacon

director · Resigned 04/03/2024

Pamela Anne Muir

secretary · Resigned 07/10/2024

Russell James Green

director · Resigned 31/07/2025

Alexander William Adam

director · Resigned 08/03/2026

Warwick William Michael Hardy

secretary · Resigned 08/03/2026

PSC Statements

no individual or entity with signficant control· 27/01/2017

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2018Registered 13/04/2018
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/2000Registered 10/05/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 08/10/1990Registered 20/10/1990
charge
outstanding

THE HALIFAX BUILDING SOCIETY

Created 14/05/1979Registered 01/06/1979

Change History

status → active
2026-10-26

Active

type → ltd
2026-10-26

Private Limited Company

address line1 → 20-22 Wenlock Road
2026-10-26

20-22 WENLOCK ROAD

post town → London
2026-10-26

LONDON

officer appointed → SHIRRIFFS, Joanna
2026-10-26
officer appointed → BROWN, Neil
2026-10-26
officer appointed → COTTON, Simon James
2026-10-26
officer appointed → GOLDSMITH, Emma Cecilia
2026-10-26
officer appointed → HAYWARD, Amanda Luise, Dr
2026-10-26
officer appointed → HOBBS, Stephanie Anne Flora
2026-10-26
officer appointed → HORTON, Robert Keith John
2026-10-26
officer appointed → KEW, Russell Martin
2026-10-26
officer appointed → MCCRACKEN, Yvonne Frances Mary
2026-10-26
officer appointed → MORGAN, Sally
2026-10-26
officer appointed → NDIKUM, Serge
2026-10-26
officer appointed → TENNANT, Edward Iain
2026-10-26
officer appointed → THOMAS, Ruaraidh Alasdair Douglas
2026-10-26
officer appointed → WILLIAMS, Adam John
2026-10-26

Filing History100 filings

Accounts filed

accounts with accounts type group

07/06/202653 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20265 pages · PDF
Director appointed

appoint person director company with name date

24/05/20262 pages · PDF
Director appointed

appoint person director company with name date

24/05/20262 pages · PDF
Director resigned

termination director company with name termination date

27/03/20261 page · PDF
Director resigned

termination director company with name termination date

27/03/20261 page · PDF
AP03

appoint person secretary company with name date

27/03/20262 pages · PDF
TM02

termination secretary company with name termination date

27/03/20261 page · PDF
MA

memorandum articles

24/10/202523 pages · PDF
RESOLUTIONS

resolution

22/10/20251 page · PDF
CC04

statement of companys objects

22/10/20252 pages · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Director appointed

appoint person director company with name date

03/07/20252 pages · PDF
Director appointed

appoint person director company with name date

03/07/20252 pages · PDF
Director resigned

termination director company with name termination date

13/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Accounts filed

accounts with accounts type group

27/05/202555 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Director appointed

appoint person director company with name date

21/11/20242 pages · PDF
AP03

appoint person secretary company with name date

21/11/20242 pages · PDF
TM02

termination secretary company with name termination date

21/11/20241 page · PDF
Director details changed

change person director company with change date

23/08/20242 pages · PDF
Director resigned

termination director company with name termination date

19/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

04/06/20245 pages · PDF
Accounts filed

accounts with accounts type group

03/06/202456 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20241 page · PDF
Director appointed

appoint person director company with name date

06/03/20242 pages · PDF
Director appointed

appoint person director company with name date

06/03/20242 pages · PDF
Director appointed

appoint person director company with name date

13/02/20242 pages · PDF
Director appointed

appoint person director company with name date

13/02/20242 pages · PDF
Director resigned

termination director company with name termination date

13/02/20241 page · PDF
Director resigned

termination director company with name termination date

13/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
Accounts filed

accounts with accounts type group

07/06/202356 pages · PDF
Director resigned

termination director company with name termination date

29/03/20231 page · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20235 pages · PDF
Director resigned

termination director company with name termination date

20/01/20231 page · PDF
Director resigned

termination director company with name termination date

20/01/20231 page · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Accounts filed

accounts with accounts type group

08/06/202256 pages · PDF
Director appointed

appoint person director company with name date

02/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Director resigned

termination director company with name termination date

10/02/20221 page · PDF
Accounts filed

accounts with accounts type group

06/09/202148 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Director appointed

appoint person director company with name date

22/10/20202 pages · PDF
Director resigned

termination director company with name termination date

22/10/20201 page · PDF
Director resigned

termination director company with name termination date

24/03/20201 page · PDF
Accounts filed

accounts with accounts type group

17/02/202045 pages · PDF
RESOLUTIONS

resolution

06/02/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director appointed

appoint person director company with name date

21/11/20192 pages · PDF
Director resigned

termination director company with name termination date

10/10/20191 page · PDF
Director resigned

termination director company with name termination date

10/10/20191 page · PDF
MA

memorandum articles

08/07/20195 pages · PDF
Director appointed

appoint person director company with name date

19/06/20192 pages · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
Director details changed

change person director company with change date

06/05/20192 pages · PDF
Accounts filed

accounts with accounts type group

12/04/201942 pages · PDF
RESOLUTIONS

resolution

06/03/20191 page · PDF
CC04

statement of companys objects

06/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20191 page · PDF
Director details changed

change person director company with change date

24/08/20182 pages · PDF
Director appointed

appoint person director company with name date

24/08/20182 pages · PDF
Director appointed

appoint person director company with name date

24/08/20182 pages · PDF
Director resigned

termination director company with name termination date

19/07/20181 page · PDF
Accounts filed

accounts with accounts type group

19/04/201840 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/201811 pages · PDF
AP03

appoint person secretary company with name date

19/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF
TM02

termination secretary company with name termination date

20/12/20171 page · PDF
Director appointed

appoint person director company with name date

26/06/20172 pages · PDF
Director appointed

appoint person director company with name date

26/06/20172 pages · PDF
Director appointed

appoint person director company with name date

26/06/20172 pages · PDF
Director resigned

termination director company with name termination date

26/06/20171 page · PDF
Accounts filed

accounts with accounts type group

08/06/201738 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director details changed

change person director company with change date

22/03/20172 pages · PDF
Director details changed

change person director company with change date

21/03/20172 pages · PDF
Director details changed

change person director company with change date

21/03/20172 pages · PDF
Director details changed

change person director company with change date

21/03/20172 pages · PDF
Director details changed

change person director company with change date

21/03/20172 pages · PDF
Director details changed

change person director company with change date

21/03/20172 pages · PDF
Director details changed

change person director company with change date

21/03/20172 pages · PDF
Director details changed

change person director company with change date

21/03/20172 pages · PDF
Director details changed

change person director company with change date

21/03/20172 pages · PDF
Director details changed

change person director company with change date

21/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20177 pages · PDF
Director resigned

termination director company with name termination date

13/10/20161 page · PDF
Director resigned

termination director company with name termination date

20/06/20161 page · PDF
Director resigned

termination director company with name termination date

20/06/20161 page · PDF
Director details changed

change person director company with change date

20/06/20162 pages · PDF
Director details changed

change person director company with change date

05/05/20162 pages · PDF
CH03

change person secretary company with change date

05/05/20161 page · PDF
Director appointed

appoint person director company with name date

02/03/20162 pages · PDF