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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Lawrie, Mitchel Bruce
    Administration Support born in May 1991
    Individual (5 offsprings)
    Officer
    2016-03-02 ~ 2022-04-20
    OF - Director → CIF 0
    Lawrie, Michael Bruce
    Butcher born in May 1957
    Individual (5 offsprings)
    Officer
    1991-04-23 ~ 2022-04-21
    OF - Director → CIF 0
    Mr Michael Bruce Lawrie
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Clark, Rheanne
    Born in April 2003
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Ricky Mann
    Born in January 1998
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Lawrie, Anne Elizabeth
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    1991-04-23 ~ 2004-02-28
    OF - Director → CIF 0
  • 5
    Clark, Katrina Lynn
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Florance, Jade Amanda
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2022-04-20
    OF - Director → CIF 0
  • 7
    Rennie, David Alan
    Born in October 1953
    Individual (318 offsprings)
    Officer
    1991-04-23 ~ 1991-04-23
    OF - Director → CIF 0
  • 8
    Clark, Robert Mcbain
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 9
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    2004-04-21 ~ 2006-04-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 10
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Secretary → CIF 0
  • 11
    TRIPLE MC LIMITED
    - now SC723387
    TRIPLE MC LTD - 2022-02-24
    9 Ash Grove, Portlethen, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 offsprings)
    Officer
    1995-05-02 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 13
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 337 offsprings)
    Officer
    1991-04-23 ~ 1995-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GORDON MCWILLIAM (ABERDEEN) LIMITED

Period: 1992-11-03 ~ now
Company number: SC131429
Registered names
GORDON MCWILLIAM (ABERDEEN) LIMITED - now
BONSQUARE 22 LIMITED - 1991-05-16 SC136396... (more)
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Turnover/Revenue
16,211,343 GBP2023-11-01 ~ 2024-10-31
13,691,075 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-12,425,133 GBP2023-11-01 ~ 2024-10-31
-10,616,948 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
3,786,210 GBP2023-11-01 ~ 2024-10-31
3,074,127 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-3,699,632 GBP2023-11-01 ~ 2024-10-31
-2,900,889 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
254,442 GBP2023-11-01 ~ 2024-10-31
179,440 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
4,083 GBP2023-11-01 ~ 2024-10-31
1,952 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-23,762 GBP2023-11-01 ~ 2024-10-31
-15,116 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
234,763 GBP2023-11-01 ~ 2024-10-31
166,276 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
170,513 GBP2023-11-01 ~ 2024-10-31
121,942 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,736,153 GBP2024-10-31
1,839,015 GBP2023-10-31
Total Inventories
677,855 GBP2024-10-31
593,203 GBP2023-10-31
Debtors
Current
1,831,196 GBP2024-10-31
1,788,498 GBP2023-10-31
Cash at bank and in hand
388,998 GBP2024-10-31
407,988 GBP2023-10-31
Equity
Called up share capital
37,500 GBP2024-10-31
37,500 GBP2023-10-31
37,500 GBP2022-10-31
Capital redemption reserve
12,500 GBP2024-10-31
12,500 GBP2023-10-31
12,500 GBP2022-10-31
Retained earnings (accumulated losses)
1,602,516 GBP2024-10-31
1,860,753 GBP2023-10-31
2,176,311 GBP2022-10-31
Equity
1,652,516 GBP2024-10-31
1,910,753 GBP2023-10-31
2,226,311 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
170,513 GBP2023-11-01 ~ 2024-10-31
121,942 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
170,513 GBP2023-11-01 ~ 2024-10-31
121,942 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
170,513 GBP2023-11-01 ~ 2024-10-31
121,942 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-428,750 GBP2023-11-01 ~ 2024-10-31
-437,500 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-428,750 GBP2023-11-01 ~ 2024-10-31
-437,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
201,769 GBP2023-11-01 ~ 2024-10-31
207,762 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
712023-11-01 ~ 2024-10-31
552022-11-01 ~ 2023-10-31
Wages/Salaries
2,338,544 GBP2023-11-01 ~ 2024-10-31
1,634,495 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
208,346 GBP2023-11-01 ~ 2024-10-31
144,225 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,027 GBP2023-11-01 ~ 2024-10-31
32,820 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
39,504 GBP2023-11-01 ~ 2024-10-31
29,136 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
84,394 GBP2023-11-01 ~ 2024-10-31
56,664 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,769 GBP2023-11-01 ~ 2024-10-31
-9,597 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
58,691 GBP2023-11-01 ~ 2024-10-31
37,445 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other
70,000 GBP2024-10-31
70,000 GBP2023-10-31
Intangible Assets - Gross Cost
70,000 GBP2024-10-31
70,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
70,000 GBP2024-10-31
70,000 GBP2023-10-31
Intangible Assets
Other
0 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,825,614 GBP2024-10-31
1,825,614 GBP2023-10-31
Vehicles
514,671 GBP2024-10-31
447,676 GBP2023-10-31
Furniture and fittings
1,838,400 GBP2024-10-31
1,816,442 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,178,685 GBP2024-10-31
4,089,732 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-25,170 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
636,434 GBP2024-10-31
593,944 GBP2023-10-31
Vehicles
311,848 GBP2024-10-31
241,472 GBP2023-10-31
Furniture and fittings
1,494,250 GBP2024-10-31
1,415,301 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,442,532 GBP2024-10-31
2,250,717 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,490 GBP2023-11-01 ~ 2024-10-31
Vehicles
80,330 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
78,949 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,769 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,954 GBP2023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
1,730,622 GBP2024-10-31
1,704,266 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
6,593 GBP2024-10-31
21,581 GBP2023-10-31
Other Debtors
Current
326 GBP2024-10-31
300 GBP2023-10-31
Prepayments/Accrued Income
Current
70,499 GBP2024-10-31
62,351 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
22,743 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
28,709 GBP2024-10-31
0 GBP2023-10-31
Amounts owed to directors
Current
165,000 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,859,045 GBP2024-10-31
1,838,539 GBP2023-10-31
Corporation Tax Payable
Current
87,818 GBP2024-10-31
56,664 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
81,620 GBP2024-10-31
53,605 GBP2023-10-31
Other Creditors
Current
48,739 GBP2024-10-31
7,636 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
236,853 GBP2024-10-31
261,157 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
52,752 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Non-current
0 GBP2024-10-31
131,166 GBP2023-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
26,098 GBP2024-10-31
24,363 GBP2023-10-31
Between two and five year, Non-current
89,986 GBP2024-10-31
Amounts owed to directors
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Non-current
289,605 GBP2024-10-31
261,157 GBP2023-10-31
Net Deferred Tax Liability/Asset
-174,183 GBP2024-10-31
-197,731 GBP2023-10-31
-210,061 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
23,548 GBP2023-11-01 ~ 2024-10-31
12,330 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
37,500 GBP2023-11-01 ~ 2024-10-31
37,500 GBP2022-11-01 ~ 2023-10-31
  • GORDON MCWILLIAM (ABERDEEN) LIMITED
    Info
    GMW HOLDINGS LIMITED - 1992-11-03
    BONSQUARE 22 LIMITED - 1992-11-03
    Registered number SC131429
    37 St Clement Street, Aberdeen AB11 5FU
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.