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 7
  • 1
    Gordon, Elizabeth Ancell Gordon
    Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Mcara, Alan Campbell
    Non Executive Director born in December 1946
    Individual (1 offspring)
    Officer
    1993-04-29 ~ now
    OF - director → CIF 0
  • 3
    Gordon, Peter Scott
    Joint Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    1993-04-29 ~ now
    OF - director → CIF 0
    Mr Peter Scott Gordon
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gordon, Ronald Dingwall
    Chairman born in November 1936
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Ronald Dingwall Gordon
    Born in November 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gordon, Ronald Murray
    Joint Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ now
    OF - director → CIF 0
    Mr Ronald Murray Gordon
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Blanchfield, Ancell Mhairi
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2000-03-28 ~ now
    OF - director → CIF 0
  • 7
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-20 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Gibb, David Maxwell Ewan
    Individual
    Officer
    ~ 2011-07-22
    OF - secretary → CIF 0
  • 2
    Ross, Peter
    Production Director born in January 1944
    Individual
    Officer
    1992-05-21 ~ 1995-02-28
    OF - director → CIF 0
  • 3
    Crowther, John Michael
    Farmer born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 2011-05-06
    OF - director → CIF 0
  • 4
    Brodie, Ewen John
    Landowner born in December 1942
    Individual
    Officer
    1992-07-23 ~ 2011-05-06
    OF - director → CIF 0
  • 5
    Mackenzie, Philip Austin George
    Accountant born in September 1949
    Individual (4 offsprings)
    Officer
    1992-09-17 ~ 2023-12-07
    OF - director → CIF 0
parent relation
Company in focus

JOHN GORDON & SON LIMITED

Previous name
GIRENTS LIMITED - 1985-06-26
Standard Industrial Classification
02200 - Logging

  • JOHN GORDON & SON LIMITED
    Info
    GIRENTS LIMITED - 1985-06-26
    Registered number SC093530
    Balblair, Balblair Road, Nairn IV12 5LY
    Private Limited Company incorporated on 1985-05-30 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
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.