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Gordon & Macphail Limited

Gordon & Macphail Limited is an active company incorporated on 16 February 2017 with the registered office located in Elgin, Moray. Gordon & Macphail Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC557862
Private limited company
Scottish Company
Age
8 years
Incorporated 16 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
George House
Boroughbriggs Road
Elgin
IV30 1JY
Scotland
Same address since incorporation
Telephone
01343545110
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in Scotland • Born in Jun 1971
Director • British • Lives in Scotland • Born in Jun 1975
Director • Chief Executive • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Door Gin Company Ltd
Mr Stuart David Urquhart, Phillip Francis White, and 2 more are mutual people.
Active
The Cairn Distillery Co Ltd
Mr Stuart David Urquhart, Phillip Francis White, and 2 more are mutual people.
Active
Speymalt Whisky Distributors Limited
Mr Stuart David Urquhart, Phillip Francis White, and 1 more are mutual people.
Active
Strathnairn Whisky Limited
Phillip Francis White and Stephen Alexander Masson Rankin are mutual people.
Active
Avonside Whisky Limited
Phillip Francis White and Stephen Alexander Masson Rankin are mutual people.
Active
Elgin Bonding Company Limited
Phillip Francis White and Stephen Alexander Masson Rankin are mutual people.
Active
Gordon Bonding Company Limited
Phillip Francis White and Stephen Alexander Masson Rankin are mutual people.
Active
James Gordon Whisky Company Limited
Phillip Francis White and Stephen Alexander Masson Rankin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Stephen Alexander Masson Rankin Appointed
4 Months Ago on 18 Apr 2025
Mr Neil Edward Urquhart Appointed
4 Months Ago on 18 Apr 2025
Phillip Francis White Resigned
4 Months Ago on 18 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
9 Months Ago on 18 Nov 2024
Mr Phillip Francis White Appointed
1 Year 4 Months Ago on 15 Apr 2024
Ewen Cameron Mackintosh Resigned
1 Year 5 Months Ago on 29 Mar 2024
Mr Stuart David Urquhart Appointed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Phillip Francis White as a director on 18 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Neil Edward Urquhart as a director on 18 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Stephen Alexander Masson Rankin as a director on 18 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 18 Nov 2024
Appointment of Mr Phillip Francis White as a director on 15 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Ewen Cameron Mackintosh as a director on 29 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Stuart David Urquhart as a director on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Repayment History
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