Mld Torrington Limited

SC687569

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

FLAT ONE 4 BARCAPEL AVENUE, GLASGOW, G77 6QJ

Incorporated 29/01/2021

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Hazel Gordon

director · Since 07/02/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 7 other boards

Mr Howard Maurice Gordon

director · Since 07/02/2021

RETIRED

BRITISH · SCOTLAND · Age 78

Also on 3 other boards

Ms Danielle Candice Gordon

director · Since 28/10/2025

VIRTUAL ASSISTANT

BRITISH · SCOTLAND · Age 43

Ms Lisa Abigail Gordon Scott

director · Since 28/10/2025

LANDLORD

BRITISH · SCOTLAND · Age 45

Matthew Richard Gordon

director · Since 14/11/2025

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mrs Hazel Gordon

ownership-of-shares-50-to-75-percent-as-trust

British · Scotland · Age 75

Flat One, 4 Barcapel Avenue, Glasgow, G77 6QJ

Notified 08/02/2021

Mr Howard Maurice Gordon

ownership-of-shares-50-to-75-percent-as-trust

British · Scotland · Age 78

Flat One, 4 Barcapel Avenue, Glasgow, G77 6QJ

Notified 08/02/2021

Mr Matthew Richard Gordon

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 48

Flat One, 4 Barcapel Avenue, Glasgow, G77 6QJ

Notified 08/02/2021

Ms Danielle Candice Gordon

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 43

Flat One, 4 Barcapel Avenue, Glasgow, G77 6QJ

Notified 15/08/2024

Ms Lisa Abigail Gordon Scott

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 45

Flat One, 4 Barcapel Avenue, Glasgow, G77 6QJ

Notified 15/08/2024

Former PSCs

Mr Gary Alexander Booth

Ceased 07/02/2021