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Gordon Engineering Services Aberdeen Ltd

Gordon Engineering Services Aberdeen Ltd is an active company incorporated on 8 January 1997 with the registered office located in Aberdeen, City of Aberdeen. Gordon Engineering Services Aberdeen Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC171310
Private limited company
Scottish Company
Age
28 years
Incorporated 8 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hareness Place
Altens Industrial Estate
Aberdeen
AB12 3GX
United Kingdom
Address changed on 6 Sep 2022 (3 years ago)
Previous address was Neo House Riverside Drive Aberdeen AB11 7DG United Kingdom
Telephone
01224874741
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Sep 1985
Director • Chief Business Development Officer • British • Lives in England • Born in Jan 1973
Swire Energy Services Limited
PSC
Swire Oilfield Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swire Energy Services (Holdings) Limited
Alan Robert Robson is a mutual person.
Active
Swire Energy Services Limited
Alan Robert Robson is a mutual person.
Active
Monument Containers Limited
Alan Robert Robson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£703K
Same as previous period
Total Liabilities
-£7K
Same as previous period
Net Assets
£696K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Charge Satisfied
10 Months Ago on 3 Dec 2024
Charge Satisfied
10 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Philip Robert Gordon Resigned
2 Years 6 Months Ago on 7 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Martin Humphrey Shaw Resigned
2 Years 11 Months Ago on 2 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Satisfaction of charge SC1713100004 in full
Submitted on 3 Dec 2024
Satisfaction of charge SC1713100003 in full
Submitted on 3 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Repayment History
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