John Gordon & Son Limited

ActiveSC093530 Private limited company
Incorporated
30 May 1985 (41 years)
Industry
Logging (02200)
Directors
William Kirk Mackenzie Tudhope
Ancell Mhairi Blanchfield
Peter Scott Gordon
Owned by
Ronald Murray Gordon
Peter Scott Gordon
Ronald Dingwall Gordon
Accounts type
Full
Region
Scotland
Address
Balblair
Balblair Road
Nairn
IV12 5LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Tudhope, William Kirk Mackenzie
Director · Appointed 10 September 2026
British
Born May 1964 (62)
Corporate Secretary · Appointed 20 November 2018
Blanchfield, Ancell Mhairi
Director · Appointed 28 March 2000
British
Born July 1968 (58)
Gordon, Peter Scott
Director · Appointed 29 April 1993
British
Born August 1966 (60)
Director · Appointed 29 April 1993
British
Born March 1965 (61)
Mcara, Alan Campbell
Director · Appointed 29 April 1993
British
Born December 1946 (79)
Gordon, Ronald Dingwall
Director
British
Born November 1936
Officer history (6 former)
10 September 2026
Appointed Tudhope, William Kirk Mackenzie as Director
15 May 2025
Resigned Gordon, Elizabeth Ancell Gordon as Director
7 December 2023
Resigned Mackenzie, Philip Austin George as Director
20 November 2018
Appointed Lc Secretaries Limited as Corporate Secretary
22 July 2011
Resigned Gibb, David Maxwell Ewan as Secretary
6 May 2011
Resigned Brodie, Ewen John as Director
6 May 2011
Resigned Crowther, John Michael as Director
28 March 2000
Appointed Blanchfield, Ancell Mhairi as Director
28 February 1995
Resigned Ross, Peter as Director
29 April 1993
Appointed Gordon, Peter Scott as Director
29 April 1993
Appointed Mcara, Alan Campbell as Director
29 April 1993
Appointed Gordon, Ronald Murray as Director
17 September 1992
Appointed Mackenzie, Philip Austin George as Director
23 July 1992
Appointed Brodie, Ewen John as Director
21 May 1992
Appointed Ross, Peter as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Peter Scott Gordon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)
Ronald Dingwall Gordon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1936

Filings 145

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
15 January 2026Confirmation statement with updates31 December 2025
3 December 2025Full accounts30 June 2025
2 June 2025Termination of appointment of a director
13 February 2025Full accounts30 June 2024
Show all 145 filings

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