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
    Simpson, Charles William
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ now
    OF - director → CIF 0
  • 2
    Gordon, Neil Charles
    Chartered Surveyor born in October 1969
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ now
    OF - director → CIF 0
    Mr Neil Charles Gordon
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Simpson, Ruth Elizabeth
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ now
    OF - director → CIF 0
  • 4
    Nicol, Andrew Harry
    Chartered Forrester born in July 1949
    Individual (3 offsprings)
    Officer
    2000-11-11 ~ now
    OF - director → CIF 0
  • 5
    Gordon, Nicola Jane
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 6
    TC TRUSTEES LIMITED
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Gordon, Euan Forbes, Lieutenant Colonel
    Businessman born in October 1933
    Individual
    Officer
    1996-01-23 ~ 2005-05-31
    OF - director → CIF 0
  • 2
    Gordon, Elizabeth Alexandra Grant
    Housewife born in September 1942
    Individual
    Officer
    1996-01-23 ~ 1997-01-14
    OF - director → CIF 0
    Gordon, Elizabeth Alexandra Grant
    Company Director born in September 1942
    Individual
    2006-11-22 ~ 2014-07-19
    OF - director → CIF 0
  • 3
    Mr Douglas Andrew Connell
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Alan Gordon Biggar
    Born in January 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mackenzie, John Taylor
    Chartered Surveyor born in July 1969
    Individual
    Officer
    1997-01-14 ~ 2001-01-17
    OF - director → CIF 0
  • 6
    Rickerby, William Maxwell
    Company Director born in November 1979
    Individual (5 offsprings)
    Officer
    2004-11-18 ~ 2010-12-15
    OF - director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-01-23 ~ 1996-01-23
    PE - nominee-secretary → CIF 0
  • 8
    TURCAN CONNELL (TRUSTEES) LIMITED - now
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    1997-11-24 ~ 2019-05-22
    PE - secretary → CIF 0
  • 9
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1996-01-23 ~ 1997-11-24
    PE - secretary → CIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-01-23 ~ 1996-01-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

GORDON WOODLANDS LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
02200 - Logging
Brief company account
Property, Plant & Equipment
2,494,797 GBP2023-10-31
2,513,943 GBP2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Debtors
Current
28,490 GBP2023-10-31
42,934 GBP2022-10-31
Cash at bank and in hand
1,566,320 GBP2023-10-31
1,537,863 GBP2022-10-31
Net Assets/Liabilities
4,045,406 GBP2023-10-31
4,075,250 GBP2022-10-31
Equity
Called up share capital
2,456,255 GBP2023-10-31
2,456,255 GBP2022-10-31
Share premium
170,789 GBP2023-10-31
170,789 GBP2022-10-31
Retained earnings (accumulated losses)
1,418,362 GBP2023-10-31
1,448,206 GBP2022-10-31
Equity
4,045,406 GBP2023-10-31
4,075,250 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,403,636 GBP2023-10-31
2,403,636 GBP2022-10-31
Other
401,012 GBP2023-10-31
390,778 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,804,648 GBP2023-10-31
2,794,414 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-10-31
0 GBP2022-10-31
Other
309,851 GBP2023-10-31
280,471 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,851 GBP2023-10-31
280,471 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
29,380 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,380 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
2,403,636 GBP2023-10-31
2,403,636 GBP2022-10-31
Other
91,161 GBP2023-10-31
110,307 GBP2022-10-31
Amounts invested in assets
100 GBP2023-10-31
100 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
10,902 GBP2022-10-31
Other Debtors
Current
28,490 GBP2023-10-31
32,032 GBP2022-10-31
Trade Creditors/Trade Payables
Current
29,520 GBP2023-10-31
5,996 GBP2022-10-31
Other Creditors
Current
11,544 GBP2023-10-31
11,699 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,456,255 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
2,456,255 GBP2022-11-01 ~ 2023-10-31
2,456,255 GBP2021-11-01 ~ 2022-10-31
  • GORDON WOODLANDS LIMITED
    Info
    Registered number SC162847
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1996-01-23 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.