Gordon Woodlands Limited

General information

Name:

Gordon Woodlands Ltd

Office Address:

C/o Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC162847

Incorporation date: 1996-01-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gordon Woodlands Limited is categorised as Private Limited Company, based in C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh. The main office's zip code EH3 9EE. This enterprise has existed twenty eight years in the business. Its registered no. is SC162847. The firm's registered with SIC code 2100 meaning Silviculture and other forestry activities. Gordon Woodlands Ltd reported its account information for the financial period up to Monday 31st October 2022. Its most recent confirmation statement was released on Monday 23rd January 2023.

The info we gathered about the following enterprise's members shows the existence of five directors: Nicola G., Andrew N., Charles S. and 2 other members of the Management Board who might be found within the Company Staff section of this page who joined the team on 2019-08-01, 2000-11-11 and 1998-11-23. At least one secretary in this firm is a limited company, specifically Turcan Connell Company Secretaries Limited.

Financial data based on annual reports

Company staff

Nicola G.

Role: Director

Appointed: 01 August 2019

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 22 May 2019

Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 18 March 2024

Andrew N.

Role: Director

Appointed: 11 November 2000

Latest update: 18 March 2024

Charles S.

Role: Director

Appointed: 23 November 1998

Latest update: 18 March 2024

Ruth S.

Role: Director

Appointed: 23 January 1996

Latest update: 18 March 2024

Neil G.

Role: Director

Appointed: 23 January 1996

Latest update: 18 March 2024

People with significant control

Executives who have control over the firm are as follows: Neil G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tc Trustees Limited (As Trustee Of Lt Col Euan F Gordon's 1986 Discretionary Trust) owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at 1 Earl Grey Street, EH3 9EE and was registered as a PSC under the registration number Sc407382.

Neil G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tc Trustees Limited (As Trustee Of Lt Col Euan F Gordon's 1986 Discretionary Trust)
Address: Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Companies Act 2006
Legal form Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc407382
Notified on 8 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas C.
Notified on 6 April 2016
Ceased on 8 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 01/11/2020
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 01/11/2021
End Date For Period Covered By Report 31/10/2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 15th, February 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 2100 : Silviculture and other forestry activities
  • 2200 : Logging
28
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