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McDonald Gordon & Co Ltd
McDonald Gordon & Co Ltd is an active company incorporated on 9 June 1994 with the registered office located in Edinburgh, City of Edinburgh. McDonald Gordon & Co Ltd was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC151336
Private limited company
Scottish Company
Age
31 years
Incorporated
9 June 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
18 June 2025
(2 months ago)
Next confirmation dated
18 June 2026
Due by
2 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about McDonald Gordon & Co Ltd
Contact
Address
41 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Address changed on
18 Jun 2025
(2 months ago)
Previous address was
29 York Place Edinburgh EH1 3NP
Companies in EH2 4HQ
Telephone
01315583131
Email
Available in Endole App
Website
Mcdonaldgordon.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Brian Paul Duffy
Director • Secretary • Accouuntant • Irish • Lives in Scotland • Born in Mar 1961
Craig ORR Nicol
Director • British • Lives in Scotland • Born in Nov 1971
Walter Raymond Paterson
Director • Accountant • British • Lives in Scotland • Born in Oct 1962
Eq Accountants Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jadenorth Properties Limited
Brian Paul Duffy is a mutual person.
Active
Palea Systems Limited
Craig ORR Nicol is a mutual person.
Active
Eq Accountants Holdings Limited
Craig ORR Nicol is a mutual person.
Active
Eq Accountants Limited
Craig ORR Nicol is a mutual person.
Active
Splendid Property Management Ltd
Craig ORR Nicol is a mutual person.
Active
Future Renewables Eco Energy Ltd
Brian Paul Duffy is a mutual person.
Active
Future Wind Projects Ltd
Brian Paul Duffy is a mutual person.
Active
Future (Newry) Limited
Brian Paul Duffy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£68
Increased by £38 (+127%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£353.98K
Increased by £53.64K (+18%)
Total Liabilities
-£221.01K
Increased by £16.13K (+8%)
Net Assets
£132.98K
Increased by £37.51K (+39%)
Debt Ratio (%)
62%
Decreased by 5.78% (-8%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 9 Jul 2025
Charge Satisfied
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Mr Walter Raymond Paterson Details Changed
3 Months Ago on 12 May 2025
Walter Raymond Paterson (PSC) Resigned
4 Months Ago on 30 Apr 2025
Eq Accountants Limited (PSC) Appointed
4 Months Ago on 30 Apr 2025
Brian Paul Duffy (PSC) Resigned
4 Months Ago on 30 Apr 2025
Mr Craig Orr Nicol Appointed
4 Months Ago on 30 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 January 2026 to 30 June 2025
Submitted on 9 Jul 2025
Satisfaction of charge 2 in full
Submitted on 23 Jun 2025
Registered office address changed from 29 York Place Edinburgh EH1 3NP to 41 Charlotte Square Edinburgh EH2 4HQ on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 9 Jun 2025
Director's details changed for Mr Walter Raymond Paterson on 12 May 2025
Submitted on 19 May 2025
Cessation of Walter Raymond Paterson as a person with significant control on 30 April 2025
Submitted on 12 May 2025
Cessation of Brian Paul Duffy as a person with significant control on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of Brian Paul Duffy as a secretary on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of Brian Paul Duffy as a director on 30 April 2025
Submitted on 8 May 2025
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Repayment History
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