Gordon & Macphail Limited

General information

Name:

Gordon & Macphail Ltd

Office Address:

George House Boroughbriggs Road IV30 1JY Elgin

Number: SC557862

Incorporation date: 2017-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was started is 2017-02-16. Registered under number SC557862, this company is registered as a Private Limited Company. You may visit the headquarters of this company during office times at the following address: George House Boroughbriggs Road, IV30 1JY Elgin. The firm's principal business activity number is 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. Gordon & Macphail Ltd reported its latest accounts for the financial year up to 2022-02-28. The business most recent confirmation statement was submitted on 2022-11-30.

There's 1 managing director currently supervising the limited company, specifically Ewen M. who's been carrying out the director's responsibilities since 2017-02-16. In addition, the director's duties are often backed by a secretary - Benjamin C., who was officially appointed by the following limited company in August 2021.

Financial data based on annual reports

Company staff

Benjamin C.

Role: Secretary

Appointed: 18 August 2021

Latest update: 8 February 2024

Ewen M.

Role: Director

Appointed: 16 February 2017

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Speymalt Whisky Distributors Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elgin at Boroughbriggs Road, IV30 1JY and was registered as a PSC under the reg no Sc037522.

Speymalt Whisky Distributors Limited
Address: George House Boroughbriggs Road, Elgin, IV30 1JY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc037522
Notified on 16 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-16
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Director's appointment terminated on 29th March 2024 (TM01)
filed on: 2nd, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 : Retail sale of beverages in specialised stores
  • 11010 : Distilling, rectifying and blending of spirits
7
Company Age

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