GORDON MCWILLIAM (ABERDEEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gordon Mcwilliam (aberdeen) Limited. The company was founded 33 years ago and was given the registration number SC131429. The firm's registered office is in ABERDEEN. You can find them at 37 St Clement Street, , Aberdeen, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name	:	GORDON MCWILLIAM (ABERDEEN) LIMITED
Company Number	:	SC131429
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 1991
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	10130 - Production of meat and poultry meat products 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address	:	37 St Clement Street, Aberdeen, AB11 5FU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA	Corporate Secretary	09 March 2022	Active
9 Ash Grove, Portlethen, Aberdeen, Scotland, AB12 4XE	Director	21 April 2022	Active
9 Ash Grove, Portlethen, Scotland, AB12 4XE	Director	21 April 2022	Active
9, Ash Grove, Portlethen, Scotland, AB12 4XE	Director	21 April 2022	Active
9 Ash Grove, Portlethen, Aberdeen, Scotland, AB12 4XE	Director	21 April 2022	Active
1 East Craibstone Street, Aberdeen, AB11 6YQ	Corporate Secretary	23 April 1991	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Secretary	01 April 2006	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Corporate Secretary	21 April 2004	Active
34 Albyn Place, Aberdeen, AB10 1FW	Corporate Secretary	02 May 1995	Active
37, St Clement Street, Aberdeen, AB11 5FU	Director	02 March 2016	Active
18 Fairview Grange, Bridge Of Don, Aberdeen, AB22 8AZ	Director	23 April 1991	Active
Whitlam Mill, Tillygreig, Newmachar, Aberdeen, United Kingdom, AB21 0RS	Director	23 April 1991	Active
37, St Clement Street, Aberdeen, AB11 5FU	Director	02 March 2016	Active
49 Carlton Place, Aberdeen, AB2 4BR	Director	23 April 1991	Active

People with Significant Control

Triple Mc Limited
Notified on	:	21 April 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	9 Ash Grove, Portlethen, Aberdeen, Scotland, AB12 4XE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Bruce Lawrie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Whitlam Mill, Tillygreig, Aberdeen, United Kingdom, AB21 0RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GORDON MCWILLIAM (ABERDEEN) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement