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Gordon Woodlands Limited

Gordon Woodlands Limited is an active company incorporated on 23 January 1996 with the registered office located in Edinburgh, City of Edinburgh. Gordon Woodlands Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC162847
Private limited company
Scottish Company
Age
29 years
Incorporated 23 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in Scotland • Born in Jan 1971
Director • British • Lives in Scotland • Born in Jul 1949
Director • British • Lives in Scotland • Born in Oct 1969
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpsons Wine Estate Limited
Charles William Simpson, Ruth Elizabeth Simpson, and 1 more are mutual people.
Active
Simpsons Wine Imports Limited
Charles William Simpson and Ruth Elizabeth Simpson are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Wines Of Great Britain Limited
Ruth Elizabeth Simpson is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£564.35K
Decreased by £1M (-64%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.02M
Decreased by £70.43K (-2%)
Total Liabilities
-£52.96K
Increased by £8.66K (+20%)
Net Assets
£3.97M
Decreased by £79.09K (-2%)
Debt Ratio (%)
1%
Increased by 0.23% (+22%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Ruth Elizabeth Simpson Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Charles William Simpson Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 28 Jan 2025
Director's details changed for Charles William Simpson on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Ruth Elizabeth Simpson on 10 June 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Apr 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 15 Feb 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 2 Mar 2022
Confirmation statement made on 23 January 2022 with updates
Submitted on 27 Jan 2022
Repayment History
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