The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Gordon Lennox, Angus Charles
Director born in February 1964Individual (5 offsprings)Officer
1993-01-01 ~ nowOF - Director → CIF 0Mr Angus Charles Gordon Lennox
Born in February 1964Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Gordon Lennox, Zara Victoria
Director born in May 1966Individual (2 offsprings)Officer 2009-06-01 ~ nowOF - Director → CIF 0 - 3
Christie, Tobias Sebastian Balthazar
Individual (1 offspring)Officer 2019-09-25 ~ nowOF - Secretary → CIF 0
Ceased
11
- 1
Gordon Lennox, Edward Charles
Director born in January 1963Individual (1 offspring)Officer 1993-01-01 ~ 2009-06-28OF - Director → CIF 0Mr Edward Charles Gordon Lennox
Born in January 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-06-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gordon Lennox, Sally Rose
Company Director born in June 1937IndividualOfficer 1998-08-27 ~ 2009-04-17OF - Director → CIF 0 - 3
Lennox, David Henry Charles Gordon
Farmer born in August 1935IndividualOfficer ~ 2005-02-28OF - Director → CIF 0 - 4
Lennox, Bernard Charles Gordon
IndividualOfficer ~ 1990-08-01OF - Secretary → CIF 0 - 5
Latham, William Daniel
IndividualOfficer 1990-08-01 ~ 1996-03-15OF - Secretary → CIF 0 - 6
Duncan, David Andrew, Lt Col (retd)
Estate Factor born in April 1954IndividualOfficer 2009-06-24 ~ 2019-09-25OF - Director → CIF 0Duncan, David Andrew, Lt Col (retd)
FactorIndividualOfficer 2008-10-01 ~ 2019-09-25OF - Secretary → CIF 0 - 7
Lennox, Nancy Brenda Gordon
Housewife born in January 1908IndividualOfficer ~ 1993-07-02OF - Director → CIF 0 - 8
Taylor, Simon Brian, Captain
IndividualOfficer 1996-03-15 ~ 1998-10-09OF - Secretary → CIF 0 - 9
Macnab, John Roderick
IndividualOfficer 1998-10-09 ~ 2002-04-06OF - Secretary → CIF 0 - 10
Clark, Francis Malcolm
IndividualOfficer 2002-04-24 ~ 2008-09-30OF - Secretary → CIF 0 - 11
Lennox, Bernard Charles Gordon, Major General
Business Man born in September 1932IndividualOfficer ~ 2009-04-17OF - Director → CIF 0
Company in focus
G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE)
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
03120 - Freshwater Fishing
55900 - Other Accommodation
Brief company account
Intangible Assets
3,612,876 GBP2024-09-30
3,343,704 GBP2023-09-30
Property, Plant & Equipment
3,492,390 GBP2024-09-30
3,520,816 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
83,297 GBP2023-09-30
Debtors
Current
271,696 GBP2024-09-30
282,579 GBP2023-09-30
Non-current
311,078 GBP2024-09-30
276,474 GBP2023-09-30
Cash at bank and in hand
59,128 GBP2024-09-30
30,724 GBP2023-09-30
Net Assets/Liabilities
189,359 GBP2024-09-30
314,972 GBP2023-09-30
Equity
Called up share capital
86,941 GBP2024-09-30
86,941 GBP2023-09-30
Share premium
1,963,059 GBP2024-09-30
1,963,059 GBP2023-09-30
Revaluation reserve
168,385 GBP2024-09-30
168,385 GBP2023-09-30
Capital redemption reserve
9,054 GBP2024-09-30
9,054 GBP2023-09-30
Retained earnings (accumulated losses)
-2,054,080 GBP2024-09-30
-1,928,467 GBP2023-09-30
Equity
189,359 GBP2024-09-30
314,972 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other
4,266,327 GBP2024-09-30
3,917,270 GBP2023-09-30
Intangible Assets - Gross Cost
4,266,327 GBP2024-09-30
3,917,270 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
653,451 GBP2024-09-30
573,566 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
79,885 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other
3,612,876 GBP2024-09-30
3,343,704 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,283,970 GBP2024-09-30
4,186,526 GBP2023-09-30
Other
762,353 GBP2024-09-30
759,198 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,046,323 GBP2024-09-30
4,945,724 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-3,595 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-3,595 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
937,568 GBP2024-09-30
853,599 GBP2023-09-30
Other
616,365 GBP2024-09-30
571,309 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,553,933 GBP2024-09-30
1,424,908 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
83,969 GBP2023-10-01 ~ 2024-09-30
Other
47,082 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,051 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-2,026 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,026 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
3,346,402 GBP2024-09-30
3,332,927 GBP2023-09-30
Other
145,988 GBP2024-09-30
187,889 GBP2023-09-30
Amounts invested in assets
0 GBP2024-09-30
83,297 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
165,925 GBP2024-09-30
156,153 GBP2023-09-30
Other Debtors
Current
105,771 GBP2024-09-30
126,426 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
88,006 GBP2024-09-30
119,722 GBP2023-09-30
Trade Creditors/Trade Payables
Current
70,896 GBP2024-09-30
80,030 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
25,121 GBP2024-09-30
22,412 GBP2023-09-30
Other Creditors
Current
635,766 GBP2024-09-30
471,183 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
338,588 GBP2024-09-30
399,589 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
38,783 GBP2024-09-30
57,971 GBP2023-09-30
Other Creditors
Non-current
6,333,371 GBP2024-09-30
6,048,221 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,941 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
86,941 GBP2023-10-01 ~ 2024-09-30
86,941 GBP2022-10-01 ~ 2023-09-30
- Registered number SC037651
G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE)
Info
Gordon Castle, Fochabers, Morayshire IV32 7PQPrivate Limited Company incorporated on 1962-05-24 (63 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.