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Gordon McWilliam (Aberdeen) Limited

Gordon McWilliam (Aberdeen) Limited is an active company incorporated on 23 April 1991 with the registered office located in Aberdeen, City of Aberdeen. Gordon McWilliam (Aberdeen) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC131429
Private limited company
Scottish Company
Age
34 years
Incorporated 23 April 1991
Size
Unreported
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
37 St Clement Street
Aberdeen
AB11 5FU
Same address for the past 7 years
Telephone
01224211174
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1970
Director • Scottish • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Jan 1998
Director • British • Lives in Scotland • Born in Apr 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple MC Limited
LC Secretaries Limited, Mr Robert McBain Clark, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Charles McHardy Limited
Mr Robert McBain Clark and Mrs Katrina Lynn Clark are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£407.99K
Increased by £137K (+51%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 20 (+57%)
Total Assets
£4.63M
Increased by £507.9K (+12%)
Total Liabilities
-£2.72M
Increased by £823.46K (+43%)
Net Assets
£1.91M
Decreased by £315.56K (-14%)
Debt Ratio (%)
59%
Increased by 12.75% (+28%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Ricky Mann Clark Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
New Charge Registered
2 Years 7 Months Ago on 18 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Director's details changed for Mr Ricky Mann Clark on 13 February 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 5 May 2023
Registration of charge SC1314290007, created on 18 January 2023
Submitted on 20 Jan 2023
Registration of charge SC1314290006, created on 4 January 2023
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 28 Apr 2022
Memorandum and Articles of Association
Submitted on 26 Apr 2022
Repayment History
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