Gordon Investment Corporation Limited

SC122112

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 27/12/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

82990

Other business support service activities

Officers

Alastair James Gordon

director · Since 16/02/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 4 other boards

Christine Bell Gordon

director · Since 16/02/1990

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 84

Mr Fraser William Gordon

director · Since 10/11/1992

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Lc Secretaries Limited

secretary · Since 01/09/2019

BRITISH

Also on 468 other boards

Persons with Significant Control

Mr Fraser William Gordon

50–75% shares

50–75% votes

British · United Kingdom · Age 58

11, Rubislaw Terrace, Aberdeen, AB10 1XE

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HELLISTER LIMITED

Created 09/08/2021Registered 10/08/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/04/2016Registered 09/04/2016Satisfied 22/01/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/04/2016Registered 09/04/2016Satisfied 31/07/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/03/2016Registered 04/04/2016Satisfied 22/01/2019

charge

outstanding

HSBC BANK PLC

Created 03/05/2012Registered 16/05/2012

charge

outstanding

HSBC BANK PLC

Created 25/01/2008Registered 30/01/2008

charge

satisfied

HSBC BANK PLC

Created 14/10/2004Registered 15/10/2004Satisfied 06/06/2016

charge

satisfied

HSBC BANK PLC

Created 21/09/2004Registered 27/09/2004Satisfied 20/04/2020

charge

outstanding

HSBC BANK PLC

Created 21/09/2004Registered 27/09/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2001Registered 24/05/2001Satisfied 17/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2001Registered 04/05/2001Satisfied 17/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2001Registered 02/05/2001Satisfied 24/09/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/06/1999Registered 02/07/1999Satisfied 20/08/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/03/1999Registered 31/03/1999Satisfied 22/06/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/1990Registered 22/05/1990Satisfied 30/06/1999

charge

satisfied

BASS BREWERS LTD

Created 10/05/1990Registered 22/05/1990Satisfied 09/03/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/1990Registered 18/05/1990Satisfied 02/07/1999

charge

satisfied

BASS BREWERS LTD

Created 19/04/1990Registered 26/04/1990Satisfied 10/05/1995