Introduction
Watch Company
G
GORDON & MACPHAIL LIMITED
GORDON & MACPHAIL LIMITED is an active company incorporated on 16 February 2017 with the registered office located in Elgin. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits and 2 other business activities. GORDON & MACPHAIL LIMITED was registered 9 years ago.(SIC: 11010, 46342, 47250)
Status
active
Active since 9 years ago
Company No
SC557862
LTD Company
Age
9 Years
Incorporated 16 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
George House Boroughbriggs Road Elgin, IV30 1JY,
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
COOKMAN, Benjamin Adam
ActiveBoroughbriggs Road, ElginIV30 1JY
Secretary
Appointed 18 Aug 2021
COOKMAN, Benjamin Adam
Boroughbriggs Road, ElginIV30 1JY
Secretary
18 Aug 2021
Active
RANKIN, Stephen Alexander Masson
ActiveBoroughbriggs Road, ElginIV30 1JY
Born June 1971
Director
Appointed 18 Apr 2025
RANKIN, Stephen Alexander Masson
Boroughbriggs Road, ElginIV30 1JY
Born June 1971
Director
18 Apr 2025
Active
URQUHART, Neil Edward
ActiveBoroughbriggs Road, ElginIV30 1JY
Born June 1975
Director
Appointed 18 Apr 2025
URQUHART, Neil Edward
Boroughbriggs Road, ElginIV30 1JY
Born June 1975
Director
18 Apr 2025
Active
URQUHART, Stuart David
ActiveBoroughbriggs Road, ElginIV30 1JY
Born January 1981
Director
Appointed 26 Feb 2024
URQUHART, Stuart David
Boroughbriggs Road, ElginIV30 1JY
Born January 1981
Director
26 Feb 2024
Active
ROSS, Norman
ResignedBoroughbriggs Road, ElginIV30 1JY
Secretary
Appointed 16 Feb 2017
Resigned 23 May 2021
ROSS, Norman
Boroughbriggs Road, ElginIV30 1JY
Secretary
16 Feb 2017
Resigned 23 May 2021
Resigned
MACKINTOSH, Ewen Cameron
ResignedBoroughbriggs Road, ElginIV30 1JY
Born April 1968
Director
Appointed 16 Feb 2017
Resigned 29 Mar 2024
MACKINTOSH, Ewen Cameron
Boroughbriggs Road, ElginIV30 1JY
Born April 1968
Director
16 Feb 2017
Resigned 29 Mar 2024
Resigned
WHITE, Phillip Francis
ResignedBoroughbriggs Road, ElginIV30 1JY
Born May 1969
Director
Appointed 15 Apr 2024
Resigned 18 Apr 2025
WHITE, Phillip Francis
Boroughbriggs Road, ElginIV30 1JY
Born May 1969
Director
15 Apr 2024
Resigned 18 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boroughbriggs Road, ElginIV30 1JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Feb 2017
Speymalt Whisky Distributors Limited
Boroughbriggs Road, ElginIV30 1JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Feb 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2021