GORDON MCWILLIAM (ABERDEEN) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

GORDON MCWILLIAM (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
GORDON MCWILLIAM (ABERDEEN) LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: SC131429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

GORDON MCWILLIAM (ABERDEEN) LIMITED - ABERDEEN

This company is listed in the following categories:
10130 - Production of meat and poultry meat products
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

37 ST CLEMENT STREET
ABERDEEN
AB11 5FU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2022-03-09 CURRENT
MR ROBERT MCBAIN CLARK Feb 1970 Scottish Director 2022-04-21 CURRENT
MR RICKY MANN CLARK Jan 1998 British Director 2022-04-21 CURRENT
MISS RHEANNE CLARK Apr 2003 British Director 2022-04-21 CURRENT
MRS KATRINA LYNN CLARK Jan 1970 British Director 2022-04-21 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2022-03-09 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1991-04-23 UNTIL 1995-05-02 RESIGNED
DAVID ALAN RENNIE Oct 1953 British Director 1991-04-23 UNTIL 1991-04-23 RESIGNED
MITCHEL BRUCE LAWRIE May 1991 British Director 2016-03-02 UNTIL 2022-04-20 RESIGNED
MICHAEL BRUCE LAWRIE May 1957 British Director 1991-04-23 UNTIL 2022-04-21 RESIGNED
ANNE ELIZABETH LAWRIE Sep 1960 British Director 1991-04-23 UNTIL 2004-02-28 RESIGNED
JADE AMANDA FLORANCE Dec 1985 British Director 2016-03-02 UNTIL 2022-04-20 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2004-04-21 UNTIL 2006-04-01 RESIGNED
STRONACHS Corporate Secretary 1995-05-02 UNTIL 2004-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triple Mc Limited 2022-04-21 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Bruce Lawrie 2016-04-06 - 2022-04-21 5/1957 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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MOUNTWEST M-TEC LIMITED GRANTOWN-ON-SPEY SCOTLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
QUARRYHILL LC1978 LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SPEYSIDE EVENTS LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JK FINE FOODS LTD ABERDEEN SCOTLAND Active DORMANT 56290 - Other food services
ECOPAD (SCOTLAND) LIMITED INVERNESS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHARLES MCHARDY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
MCHARDY LETTINGS LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TRIPLE MC LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GORDON_MCWILLIAM_(ABERDEE - Accounts 2023-07-29 31-10-2022 £270,985 Cash £2,226,311 equity
GORDON MCWILLIAM (ABERDEEN) LIMITED 2022-04-29 31-10-2021 1,379,210 Cash 3,043,148 equity
GORDON_MCWILLIAM_(ABERDEE - Accounts 2021-02-17 31-10-2020 £1,475,075 Cash £2,711,034 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
THE MEAT JOINT (ABERDEEN) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CURED CLICK LTD ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities