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John Gordon & Son Limited

John Gordon & Son Limited is an active company incorporated on 30 May 1985 with the registered office located in Nairn, Nairn. John Gordon & Son Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC093530
Private limited company
Scottish Company
Age
40 years
Incorporated 30 May 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Balblair
Balblair Road
Nairn
IV12 5LY
Scotland
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was Balblair Road Nairn IV12 5LY
Telephone
01667453223
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • PSC • Joint Managing Director • British • Lives in Scotland • Born in Aug 1966
Director • British • Lives in UK • Born in Oct 1937
Director • Non Executive Director • British • Lives in UK • Born in Dec 1946
Director • British • Lives in UK • Born in Jul 1968
Director • Joint Managing Director • British • Lives in Scotland • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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LC Secretaries Limited is a mutual person.
Active
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Prosafe Offshore Limited
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Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
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Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.38M
Decreased by £280K (-5%)
Turnover
£24.19M
Decreased by £1.53M (-6%)
Employees
86
Increased by 3 (+4%)
Total Assets
£22.58M
Decreased by £276K (-1%)
Total Liabilities
-£6.23M
Increased by £272K (+5%)
Net Assets
£16.35M
Decreased by £548K (-3%)
Debt Ratio (%)
28%
Increased by 1.52% (+6%)
Latest Activity
Elizabeth Ancell Gordon Gordon Resigned
3 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Ronald Dingwall Gordon (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Ronald Dingwall Gordon Details Changed
8 Months Ago on 31 Dec 2024
Mr Ronald Dingwall Gordon (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Ancell Mhairi Blanchfield Details Changed
8 Months Ago on 31 Dec 2024
Ronald Dingwall Gordon Details Changed
8 Months Ago on 31 Dec 2024
Ancell Mhairi Blanchfield Details Changed
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Get Credit Report
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Documents
Termination of appointment of Elizabeth Ancell Gordon Gordon as a director on 15 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Director's details changed for Ancell Mhairi Blanchfield on 31 December 2024
Submitted on 9 Jan 2025
Director's details changed for Ronald Dingwall Gordon on 31 December 2024
Submitted on 9 Jan 2025
Change of details for Mr Ronald Dingwall Gordon as a person with significant control on 31 December 2024
Submitted on 9 Jan 2025
Change of details for Mr Ronald Dingwall Gordon as a person with significant control on 31 December 2024
Submitted on 9 Jan 2025
Director's details changed for Ronald Dingwall Gordon on 31 December 2024
Submitted on 9 Jan 2025
Director's details changed for Ancell Mhairi Blanchfield on 31 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Repayment History
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