John Gordon & Son Limited

SC093530

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BALBLAIR, NAIRN, IV12 5LY

Incorporated 30/05/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

02200

Logging

Officers

Ronald Dingwall Gordon

director · Since 31/12/1988

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 89

Peter Scott Gordon

director · Since 29/04/1993

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Ronald Murray Gordon

director · Since 29/04/1993

JOINT MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Alan Campbell Mcara

director · Since 29/04/1993

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Ancell Mhairi Blanchfield

director · Since 28/03/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Lc Secretaries Limited

secretary · Since 20/11/2018

BRITISH

Also on 468 other boards

Persons with Significant Control

Mr Ronald Murray Gordon

25–50% shares

British · Scotland · Age 61

Balblair, Balblair Road, Nairn, IV12 5LY

Notified 06/04/2016

Mr Peter Scott Gordon

25–50% shares

British · Scotland · Age 59

Balblair, Balblair Road, Nairn, IV12 5LY

Notified 06/04/2016

Mr Ronald Dingwall Gordon

25–50% shares

British · United Kingdom · Age 89

Balblair, Balblair Road, Nairn, IV12 5LY

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

ROWANMOOR TRUSTEES

Created 05/10/2007Registered 17/10/2007Satisfied 28/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1986Registered 16/06/1986Satisfied 28/01/2015

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/1986Registered 27/01/1986

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/1986Registered 27/01/1986Satisfied 28/01/2015

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/1985Registered 12/12/1985

charge

satisfied

SVENSKA FINANS (UK) LIMITED

Created 01/07/1985Registered 09/07/1985Satisfied 24/09/1991