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Gordon Mcwilliam (Aberdeen) Limited
SC131429
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
37 ST CLEMENT STREET, ABERDEEN, AB11 5FU
Incorporated 23/04/1991
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
On track
Industry
10130
Production of meat and poultry meat products46320
Wholesale of meat and meat productsOfficers
Mrs Katrina Lynn Clark
director · Since 21/04/2022
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 3 other boards
Mr Ricky Mann Clark
director · Since 21/04/2022
DIRECTOR
BRITISH · SCOTLAND · Age 28
Also on 1 other board
Mr Robert Mcbain Clark
director · Since 21/04/2022
DIRECTOR
SCOTTISH · SCOTLAND · Age 56
Also on 3 other boards
Persons with Significant Control
Triple Mc Limited
75–100% shares
75–100% votes
Appoint directors
9 Ash Grove, Portlethen, Aberdeen, AB12 4XE
Reg: Sc723387 · Companies House · Company Limited By Shares
Notified 21/04/2022
Former PSCs
Mr Michael Bruce Lawrie
Ceased 21/04/2022
Charges2 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 18/01/2023Registered 20/01/2023
Charge
outstanding
BANK OF SCOTLAND PLC
Created 04/01/2023Registered 18/01/2023
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 22/02/1993Registered 05/03/1993Satisfied 15/03/2022
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 08/05/1991Registered 16/05/1991Satisfied 15/03/2022