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 6
  • 1
    Clark, Ricky Mann
    Director born in January 1998
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
  • 2
    Clark, Katrina Lynn
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
  • 3
    Clark, Rheanne
    Director born in April 2003
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
  • 4
    Clark, Robert Mcbain
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
  • 5
    TRIPLE MC LTD - 2022-02-24
    9 Ash Grove, Portlethen, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,506,000 GBP2023-10-31
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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
    2022-03-09 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Lawrie, Mitchel Bruce
    Administration Support born in May 1991
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ 2022-04-20
    OF - director → CIF 0
    Lawrie, Michael Bruce
    Butcher born in May 1957
    Individual (3 offsprings)
    Officer
    1991-04-23 ~ 2022-04-21
    OF - director → CIF 0
    Mr Michael Bruce Lawrie
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lawrie, Anne Elizabeth
    Company Director born in September 1960
    Individual
    Officer
    1991-04-23 ~ 2004-02-28
    OF - director → CIF 0
  • 3
    Florance, Jade Amanda
    Director born in December 1985
    Individual
    Officer
    2016-03-02 ~ 2022-04-20
    OF - director → CIF 0
  • 4
    Rennie, David Alan
    Born in October 1953
    Individual (39 offsprings)
    Officer
    1991-04-23 ~ 1991-04-23
    OF - director → CIF 0
  • 5
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2004-04-21 ~ 2006-04-01
    PE - secretary → CIF 0
    2006-04-01 ~ 2022-03-09
    PE - secretary → CIF 0
  • 6
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1991-04-23 ~ 1995-05-02
    PE - secretary → CIF 0
  • 7
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1995-05-02 ~ 2004-04-21
    PE - secretary → CIF 0
parent relation
Company in focus

GORDON MCWILLIAM (ABERDEEN) LIMITED

Previous names
GMW HOLDINGS LIMITED - 1992-11-03
BONSQUARE 22 LIMITED - 1991-05-16
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
1,839,015 GBP2023-10-31
1,853,159 GBP2022-10-31
Total Inventories
593,203 GBP2023-10-31
645,207 GBP2022-10-31
Debtors
Current
1,788,498 GBP2023-10-31
1,351,453 GBP2022-10-31
Cash at bank and in hand
407,988 GBP2023-10-31
270,985 GBP2022-10-31
Net Assets/Liabilities
1,910,753 GBP2023-10-31
2,226,311 GBP2022-10-31
Equity
Called up share capital
37,500 GBP2023-10-31
37,500 GBP2022-10-31
Capital redemption reserve
12,500 GBP2023-10-31
12,500 GBP2022-10-31
Retained earnings (accumulated losses)
1,860,753 GBP2023-10-31
2,176,311 GBP2022-10-31
Equity
1,910,753 GBP2023-10-31
2,226,311 GBP2022-10-31
Average Number of Employees
552022-11-01 ~ 2023-10-31
352021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other
70,000 GBP2023-10-31
70,000 GBP2022-10-31
Intangible Assets - Gross Cost
70,000 GBP2023-10-31
70,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
70,000 GBP2023-10-31
70,000 GBP2022-10-31
Intangible Assets
Other
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,825,614 GBP2023-10-31
1,739,348 GBP2022-10-31
Other
2,264,118 GBP2023-10-31
2,199,116 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,089,732 GBP2023-10-31
3,938,464 GBP2022-10-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-58,690 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-58,690 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
593,944 GBP2023-10-31
552,697 GBP2022-10-31
Other
1,656,773 GBP2023-10-31
1,532,608 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,250,717 GBP2023-10-31
2,085,305 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,247 GBP2022-11-01 ~ 2023-10-31
Other
166,515 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,762 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-42,350 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,350 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,231,670 GBP2023-10-31
1,186,651 GBP2022-10-31
Other
607,345 GBP2023-10-31
666,508 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,704,266 GBP2023-10-31
1,219,772 GBP2022-10-31
Other Debtors
Current
84,232 GBP2023-10-31
111,125 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,838,539 GBP2023-10-31
1,392,764 GBP2022-10-31
Corporation Tax Payable
Current
56,664 GBP2023-10-31
67,137 GBP2022-10-31
Other Creditors
Current
172,113 GBP2023-10-31
62,452 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
261,157 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Non-current
131,166 GBP2023-10-31
131,166 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
37,500 GBP2022-11-01 ~ 2023-10-31
37,500 GBP2021-11-01 ~ 2022-10-31
  • GORDON MCWILLIAM (ABERDEEN) LIMITED
    Info
    GMW HOLDINGS LIMITED - 1992-11-03
    BONSQUARE 22 LIMITED - 1991-05-16
    Registered number SC131429
    37 St Clement Street, Aberdeen AB11 5FU
    Private Limited Company incorporated on 1991-04-23 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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.