Gordon McWilliam (Aberdeen) Limited

ActiveSC131429 Private limited company
Incorporated
23 April 1991 (35 years)
Industry
Production of meat and poultry meat products (10130)
Wholesale of meat and meat products (46320)
Accounts type
Full
Region
Scotland
Address
37 St Clement Street
Aberdeen
AB11 5FU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2022
British
Born January 1970 (56)
Clark, Rheanne
Director · Appointed 21 April 2022
British
Born April 2003 (23)
Director · Appointed 21 April 2022
British
Born January 1998 (28)
Director · Appointed 21 April 2022
Scottish
Born February 1970 (56)
Corporate Secretary · Appointed 9 March 2022
Officer history (9 former)
21 April 2022
Appointed Clark, Rheanne as Director
21 April 2022
Appointed Clark, Ricky Mann as Director
21 April 2022
Appointed Clark, Robert Mcbain as Director
21 April 2022
Appointed Clark, Katrina Lynn as Director
21 April 2022
Resigned Lawrie, Michael Bruce as Director
20 April 2022
Resigned Florance, Jade Amanda as Director
20 April 2022
Resigned Lawrie, Mitchel Bruce as Director
9 March 2022
Resigned Ledingham Chalmers LLP as Corporate Secretary
9 March 2022
Appointed Lc Secretaries Limited as Corporate Secretary
2 March 2016
Appointed Florance, Jade Amanda as Director
2 March 2016
Appointed Lawrie, Mitchel Bruce as Director
1 April 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
1 April 2006
Appointed Ledingham Chalmers LLP as Corporate Secretary
21 April 2004
Appointed Ledingham Chalmers LLP as Corporate Secretary
21 April 2004
Resigned Stronachs as Corporate Secretary
28 February 2004
Resigned Lawrie, Anne Elizabeth as Director
2 May 1995
Resigned James And George Collie as Corporate Secretary
2 May 1995
Appointed Stronachs as Corporate Secretary
23 April 1991
Resigned Rennie, David Alan as Director
23 April 1991
Appointed Lawrie, Anne Elizabeth as Director
23 April 1991
Appointed James And George Collie as Corporate Secretary
23 April 1991
Appointed Lawrie, Michael Bruce as Director
23 April 1991
Appointed Rennie, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc723387
Former controllers (1)
21 April 2022
Ceased Michael Bruce Lawrie — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Cash
£99,608
Turnover
£17,247,559
Profit Before Tax
(£43,801)
Employees
81
Profit Margin
-0%
Return on Equity
-3%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £2,711,034 £3,043,148 £2,226,311 £1,910,753 £1,194,582
Balance sheet detail
20252023202220212020
Fixed Assets£1,575,518£1,839,015£1,853,159£1,425,305
Current Assets£2,267,645£2,677,069
Debtors£1,351,453£776,812
Cash£99,608£407,988£270,985£1,379,210£1,475,075
Creditors (< 1 year)£2,585,532£2,127,897£1,553,266£1,162,342£1,140,822
Creditors (> 1 year)£232,788£392,323£131,166£131,166£131,166
Net Current Assets£714,379£1,536,247
Net Assets£1,910,753£2,226,311£3,043,148£2,711,034
Shareholder Funds£1,194,582£1,910,753£2,226,311£3,043,148£2,711,034

Turnover£17,247,559
Cost of Sales£13,418,115
Gross Profit£3,829,444
Admin Expenses£3,867,092
Operating Profit(£19,848)
Profit Before Tax(£43,801)
Tax(£5,867)
Profit for Period(£37,934)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 October 2025
22 April 2026Confirmation statement with updates22 April 2026
15 April 2026Director's details changed
1 October 2025Full accounts31 October 2024
28 April 2025Confirmation statement with updates22 April 2025
Show all recent filings

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