MCDONALD GORDON & CO LTD -


Company Profile Company Filings

Overview

MCDONALD GORDON & CO LTD is a Private Limited Company from and has the status: Active.
MCDONALD GORDON & CO LTD was incorporated 30 years ago on 09/06/1994 and has the registered number: SC151336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MCDONALD GORDON & CO LTD -

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

29 YORK PLACE
EH1 3NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WALTER RAYMOND PATERSON Oct 1962 British Director 1994-06-24 CURRENT
MR BRIAN PAUL DUFFY Mar 1961 Irish Director 1994-06-24 CURRENT
MR BRIAN PAUL DUFFY Mar 1961 Irish Secretary 1994-06-24 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-06-09 UNTIL 1994-06-24 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-06-09 UNTIL 1994-06-24 RESIGNED
RONALD RANKINE Jul 1956 British Director 1994-07-25 UNTIL 1999-05-03 RESIGNED
IAN MCDONALD Oct 1945 British Director 1994-07-25 UNTIL 1995-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Paul Duffy 2016-04-06 3/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Walter Raymond Paterson 2016-04-06 10/1962 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIELD PROPERTY DEVELOPMENTS PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KLG DEVELOPMENTS LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TOTAL BUSINESS DEVELOPMENT LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RONALD S. RANKINE & CO. LTD. EDINBURGH Dissolved... 69201 - Accounting and auditing activities
JADENORTH PROPERTIES LIMITED MIDLOTHIAN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARLBOROUGH RESIDENTIAL FINANCE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRONZELAMP LIMITED Dissolved... 68100 - Buying and selling of own real estate
GENER8 POWER LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALPHASTRONG LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
GREENFISH INVESTMENTS NO9 LIMITED EDINBURGH Dissolved... MICRO ENTITY 43210 - Electrical installation
FUTURE RENEWABLE ENERGY (UK) LTD EDINBURGH SCOTLAND Dissolved... DORMANT 35110 - Production of electricity
FUTURE RENEWABLES ECO PLC GLASGOW In... FULL 35110 - Production of electricity
SHIELD PROPERTY INVESTMENTS LTD EDINBURGH SCOTLAND Dissolved... DORMANT 70100 - Activities of head offices
FUTURE (STANEBENT) LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
FUTURE (STONEBURN) LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
FUTURE (HALLBURN) LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
FUTURE (HARELAW) LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
WILDACRE INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FUTURE (DAREDUFFHILL) LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
McDonald Gordon & Co Ltd 31/01/2023 iXBRL 2023-08-02 31-01-2023 £86 Cash £77,310 equity
McDonald Gordon & Co Ltd 31/01/2022 iXBRL 2022-06-28 31-01-2022 £40 Cash £74,382 equity
McDonald Gordon & Co Ltd 31/01/2021 iXBRL 2021-05-05 31-01-2021 £116 Cash £67,756 equity
McDonald Gordon & Co Ltd 31/01/2020 iXBRL 2020-03-03 31-01-2020 £83 Cash £59,756 equity