Gordon Woodlands Limited

SC162847

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 23/01/1996

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

02100

Silviculture and other forestry activities

02200

Logging

Officers

Neil Charles Gordon

director · Since 23/01/1996

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 56

Ruth Elizabeth Simpson

director · Since 23/01/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Charles William Simpson

director · Since 23/11/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Andrew Harry Nicol

director · Since 11/11/2000

CHARTERED FORRESTER

BRITISH · SCOTLAND · Age 76

Also on 1 other board

Turcan Connell Company Secretaries Limited

secretary · Since 22/05/2019

Also on 409 other boards

Mrs Nicola Jane Gordon

director · Since 01/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr Neil Charles Gordon

50–75% shares

50–75% votes

British · Scotland · Age 56

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 06/04/2016

Tc Trustees Limited (As Trustee Of Lt Col Euan F Gordon's 1986 Discretionary Trust)

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc407382 · United Kingdom · Company

Notified 08/12/2017

Former PSCs

Mr Alan Gordon Biggar

Ceased 06/04/2016

Mr Douglas Andrew Connell

Ceased 08/12/2017