John Gordon & Son Limited
Company Profile
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MediumJohn Gordon & Son Limited
sc093530•Private Limited With Share Capital
Balblair Balblair Road, Nairn, IV125LY
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Incorporated
30/05/1985
Company Age
40 years
Directors
7
Employees
88
SIC Code
02200
Risk
very low risk
Company Overview
Registration, classification & business activity
John Gordon & Son Limited (sc093530) is a private limited with share capital incorporated on 30/05/1985 (40 years old) and registered in nairn, IV125LY. The company operates under SIC code 02200 and is classified as Medium.
Gordon timber, based in nairn in the highlands of scotland, has a long history of supplying high quality softwood timber to the british market. the company was founded in 1862 and since the late 1880’s, has been led by four generations of the gordon family. it is now recognised as one of the to...
Private Limited With Share Capital
SIC: 02200
Medium
Incorporated 30/05/1985
IV125LY
88 employees
Financial Overview
Total Assets
£23.76M
Liabilities
£6.57M
Net Assets
£17.18M
Turnover
£26.81M
Cash
£7.53M
Key Metrics
88
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2018
Change Sail Address Company With New Address
Category:Address
Date:22-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Auditors Resignation Company
Category:Auditors
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Termination Secretary Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Mortgage
Date:17-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:17-01-2002
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2000
Legacy
Category:Officers
Date:27-03-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:17-01-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:15-02-1999
Legacy
Category:Annual Return
Date:15-02-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-1998
Legacy
Category:Annual Return
Date:14-01-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:18-03-1997
Legacy
Category:Capital
Date:13-02-1997
Import / Export
Imports
12 Months10
60 Months47
Exports
12 Months8
60 Months32
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date01/12/2025
Latest Accounts30/06/2025
Trading Addresses
8 Lawns Court, Carr Gate, Wakefield, West Yorkshire, WF20UT
Station Road, Carr Bridge, Inverness-Shire, PH233AN
Balblair Road, Nairn, Nairnshire, IV125LYRegistered
8 Lawns Court, Carr Gate, Wakefield, West Yorkshire, WF20UT
Balblair Road, Nairn, IV125LYRegistered
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