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
3,343,704 GBP2023-09-30
3,447,736 GBP2022-09-30
Property, Plant & Equipment
3,520,816 GBP2023-09-30
3,515,509 GBP2022-09-30
Fixed Assets - Investments
83,297 GBP2023-09-30
86,070 GBP2022-09-30
Debtors
Current
282,579 GBP2023-09-30
177,810 GBP2022-09-30
Non-current
276,474 GBP2023-09-30
231,739 GBP2022-09-30
Cash at bank and in hand
30,724 GBP2023-09-30
53,550 GBP2022-09-30
Net Assets/Liabilities
314,972 GBP2023-09-30
-1,497,490 GBP2022-09-30
Equity
Called up share capital
86,941 GBP2023-09-30
50,000 GBP2022-09-30
Share premium
1,963,059 GBP2023-09-30
0 GBP2022-09-30
Revaluation reserve
168,385 GBP2023-09-30
168,385 GBP2022-09-30
Capital redemption reserve
9,054 GBP2023-09-30
9,054 GBP2022-09-30
Retained earnings (accumulated losses)
-1,928,467 GBP2023-09-30
-1,740,929 GBP2022-09-30
Equity
314,972 GBP2023-09-30
-1,497,490 GBP2022-09-30
Average Number of Employees
202022-10-01 ~ 2023-09-30
282021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other
3,917,270 GBP2023-09-30
3,930,456 GBP2022-09-30
Intangible Assets - Gross Cost
3,917,270 GBP2023-09-30
3,930,456 GBP2022-09-30
Intangible assets - Disposals
-26,466 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
573,566 GBP2023-09-30
482,720 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
102,817 GBP2022-10-01 ~ 2023-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-11,971 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
3,343,704 GBP2023-09-30
3,447,736 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,186,526 GBP2023-09-30
4,080,897 GBP2022-09-30
Other
759,198 GBP2023-09-30
732,760 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,945,724 GBP2023-09-30
4,813,657 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-10,400 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-10,400 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
853,599 GBP2023-09-30
771,223 GBP2022-09-30
Other
571,309 GBP2023-09-30
526,925 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,424,908 GBP2023-09-30
1,298,148 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
82,376 GBP2022-10-01 ~ 2023-09-30
Other
53,879 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,255 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-9,495 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,495 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
3,332,927 GBP2023-09-30
3,309,674 GBP2022-09-30
Other
187,889 GBP2023-09-30
205,835 GBP2022-09-30
Amounts invested in assets
83,297 GBP2023-09-30
86,070 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
156,153 GBP2023-09-30
73,989 GBP2022-09-30
Other Debtors
Current
126,426 GBP2023-09-30
103,821 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
58,934 GBP2022-09-30
Trade Creditors/Trade Payables
Current
80,030 GBP2023-09-30
106,618 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
22,412 GBP2023-09-30
19,742 GBP2022-09-30
Other Creditors
Current
471,183 GBP2023-09-30
445,323 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
399,589 GBP2023-09-30
460,045 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
57,971 GBP2023-09-30
62,034 GBP2022-09-30
Other Creditors
Non-current
6,048,221 GBP2023-09-30
7,822,247 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,941 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
86,941 GBP2022-10-01 ~ 2023-09-30
50,000 GBP2021-10-01 ~ 2022-09-30
- 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 1 month). 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.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.