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Gordonstoun Trading Limited

SC138154

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gordonstoun School, Duffus, Elgin, IV30 5RF
Incorporated 04/05/1992

Previously known as

Gordonstoun Festival Limited · until 17/02/2010

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Russell Kew

director · Since 05/11/2020

BUSINESSMAN

BRITISH · ENGLAND

Russell Kew

director · Since 05/11/2020

British · England

Mrs Joanna Shirriffs

secretary · Since 08/03/2026

Mr Ruaraidh Thomas

director · Since 08/03/2026

BRITISH · ENGLAND

Also on 4 other boards

Joanna Shirriffs

secretary · Since 08/03/2026

Ruaraidh Alasdair Douglas Thomas

director · Since 08/03/2026

British · England

Former

Brian Reid

nominee secretary · Resigned 04/05/1992

Stephen Mabbott

nominee director · Resigned 04/05/1992

Colin Douglas Richardson Whittle

director · Resigned 09/11/1992

George Jefferson Barr

secretary · Resigned 14/02/1994

Angus Stewart Macdonald

director · Resigned 15/01/1996

James Ogg Brown

secretary · Resigned 16/08/1996

Grenville Shaw Johnston

director · Resigned 18/10/1999

John Robert Spencer

secretary · Resigned 15/05/2003

Colin Douglas Richardson Whittle

secretary · Resigned 07/02/2006

John Richard Nicholson

director · Resigned 03/11/2008

Mark Christopher Spring-Rice Pyper

director · Resigned 14/02/2011

John Yeoman

director · Resigned 18/11/2013

Peter John Ord

director · Resigned 24/02/2014

Gillian Elise Burns

director · Resigned 26/06/2017

Hugh Spence Brown

secretary · Resigned 20/12/2017

Graham Anthony Miller

director · Resigned 10/06/2019

Victoria Ayre

director · Resigned 27/02/2023

Robert Gilmore Bacon

director · Resigned 04/03/2024

Alastair Stewart

director · Resigned 09/06/2025

Pamela Anne Muir

secretary · Resigned 08/03/2026

David White

director · Resigned 08/03/2026

PSC Statements

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

Change History

officer appointed → SHIRRIFFS, Joanna
2026-10-26
officer appointed → KEW, Russell
2026-10-26
officer appointed → THOMAS, Ruaraidh Alasdair Douglas
2026-10-26
status → active
2026-10-26

Active

type → ltd
2026-10-26

Private Limited Company

address line1 → Gordonstoun School
2026-10-26

GORDONSTOUN SCHOOL

post town → Elgin
2026-10-26

ELGIN

Filing History100 filings

Accounts filed

accounts with accounts type small

23/04/20267 pages · PDF
Director appointed

appoint person director company with name date

27/03/20262 pages · 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
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
Director resigned

termination director company with name termination date

13/06/20251 page · PDF
Accounts filed

accounts with accounts type small

28/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Director resigned

termination director company with name termination date

18/02/20251 page · PDF
Accounts filed

accounts with accounts type small

27/05/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Director resigned

termination director company with name termination date

13/02/20241 page · PDF
Accounts filed

accounts with accounts type small

02/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Director appointed

appoint person director company with name date

17/11/20202 pages · PDF
Director appointed

appoint person director company with name date

17/11/20202 pages · PDF
Director appointed

appoint person director company with name date

17/11/20202 pages · PDF
Director appointed

appoint person director company with name date

17/11/20202 pages · PDF
Director resigned

termination director company with name termination date

17/11/20201 page · PDF
Accounts filed

accounts with accounts type small

13/02/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Director appointed

appoint person director company with name date

24/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

09/04/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

17/04/20188 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 resigned

termination director company with name termination date

27/06/20171 page · PDF
Accounts filed

accounts with accounts type small

07/06/201714 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20175 pages · PDF
CH03

change person secretary company with change date

05/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20165 pages · PDF
Accounts filed

accounts with accounts type full

15/01/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20155 pages · PDF
Accounts filed

accounts with accounts type full

15/01/201511 pages · PDF
Accounts filed

accounts with accounts type full

23/04/201411 pages · PDF
Director appointed

appoint person director company with name

05/03/20142 pages · PDF
Director resigned

termination director company with name

03/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20145 pages · PDF
Director appointed

appoint person director company with name

09/01/20142 pages · PDF
Director resigned

termination director company with name

09/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20135 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201211 pages · PDF
Accounts filed

accounts with accounts type full

29/05/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20125 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20115 pages · PDF
Director details changed

change person director company with change date

22/02/20112 pages · PDF
Director resigned

termination director company with name

21/02/20111 page · PDF
Accounts filed

accounts with accounts type full

02/06/201010 pages · PDF
Director appointed

appoint person director company with name

25/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20105 pages · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
CERTNM

certificate change of name company

17/02/20103 pages · PDF
RESOLUTIONS

resolution

17/02/20101 page · PDF
Accounts filed

accounts with accounts type full

09/07/200911 pages · PDF
363a

legacy

12/03/20093 pages · PDF
288a

legacy

20/02/20092 pages · PDF
288b

legacy

20/02/20091 page · PDF
363a

legacy

25/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

17/01/200811 pages · PDF
Accounts filed

accounts with accounts type full

23/04/200710 pages · PDF
363s

legacy

06/03/20077 pages · PDF
Accounts filed

accounts with accounts type full

16/03/20069 pages · PDF
363s

legacy

24/02/20067 pages · PDF
288a

legacy

10/02/20062 pages · PDF
288b

legacy

10/02/20061 page · PDF
Accounts filed

accounts with accounts type full

16/05/200510 pages · PDF
363s

legacy

31/03/20057 pages · PDF
Accounts filed

accounts with accounts type full

05/07/20049 pages · PDF
363s

legacy

23/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

29/09/20039 pages · PDF
225

legacy

05/09/20031 page · PDF
288b

legacy

06/06/20031 page · PDF
288a

legacy

06/06/20032 pages · PDF
363s

legacy

26/04/20037 pages · PDF
363s

legacy

11/04/20026 pages · PDF
Accounts filed

accounts with accounts type full

19/03/20029 pages · PDF
Accounts filed

accounts with accounts type full

25/05/20017 pages · PDF
363s

legacy

09/03/20016 pages · PDF
Accounts filed

accounts with accounts type full

30/03/20007 pages · PDF
288a

legacy

14/03/20002 pages · PDF
363s

legacy

13/03/20006 pages · PDF
363s

legacy

30/03/19996 pages · PDF
Accounts filed

accounts with accounts type full

18/03/19999 pages · PDF
Accounts filed

accounts with accounts type full

24/03/19989 pages · PDF
363s

legacy

27/02/19984 pages · PDF
363s

legacy

12/03/1997PDF
Accounts filed

accounts with accounts type full

18/12/19969 pages · PDF
288b

legacy

13/12/19961 page · PDF
288a

legacy

13/12/19962 pages · PDF
Accounts filed

accounts with accounts type full

25/03/19969 pages · PDF
363s

legacy

25/03/19966 pages · PDF