GORDON WOODLANDS LIMITED

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

This company is commonly known as Gordon Woodlands Limited. The company was founded 29 years ago and was given the registration number SC162847. The firm's registered office is in EDINBURGH. You can find them at C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name	:	GORDON WOODLANDS LIMITED
Company Number	:	SC162847
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 1996
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	02100 - Silviculture and other forestry activities 02200 - Logging

Office Address & Contact

Registered Address	:	C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE	Corporate Secretary	22 May 2019	Active
721 Shields Road, Pollockshields, Glasgow, G41 4PL	Director	23 January 1996	Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE	Director	01 August 2019	Active
Deeside Activity Park, Dess, Aboyne, Scotland, AB34 5BD	Director	11 November 2000	Active
Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW	Director	23 November 1998	Active
Turcan Connell, Stanhope Gate, London, England, W1K 1AW	Director	23 January 1996	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Secretary	23 January 1996	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	23 January 1996	Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE	Corporate Secretary	24 November 1997	Active
20 Braid Avenue, Edinburgh, EH10 6EE	Director	22 November 2006	Active
20 Braid Avenue, Edinburgh, EH10 6EE	Director	23 January 1996	Active
20 Braid Avenue, Edinburgh, EH10 6EE	Director	23 January 1996	Active
4 Righ Crescent, Onich, Fort William, PH33 6SG	Director	14 January 1997	Active
Green Park, Dalston, Carlisle, CA5 7AF	Director	18 November 2004	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	23 January 1996	Active

People with Significant Control

Tc Trustees Limited (As Trustee Of Lt Col Euan F Gordon's 1986 Discretionary Trust)
Notified on	:	08 December 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Douglas Andrew Connell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent

Mr Alan Gordon Biggar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent

Mr Neil Charles Gordon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

GORDON WOODLANDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement