Introduction
Watch Company
G
GORDON MACGREGOR INVESTMENTS LIMITED
GORDON MACGREGOR INVESTMENTS LIMITED is an active company incorporated on 16 August 2019 with the registered office located in Saline. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GORDON MACGREGOR INVESTMENTS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
SC639015
LTD Company
Age
6 Years
Incorporated 16 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
6 Kinneddar Mains Steading Saline, KY12 9LJ,
Previous Addresses
27 East Port Dunfermline KY12 7JG
From: 21 August 2019To: 6 October 2021
12 East Port Dunfermline KY12 7JG Scotland
From: 16 August 2019To: 21 August 2019
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Corporate Director Company With ...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 08 Sept 2021
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
08 Sept 2021
Active
HORNE, David Maxwell
ActiveKinneddar Mains Steading, SalineKY12 9LJ
Born June 1952
Director
Appointed 16 Aug 2019
HORNE, David Maxwell
Kinneddar Mains Steading, SalineKY12 9LJ
Born June 1952
Director
16 Aug 2019
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 08 Sept 2021
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
08 Sept 2021
Active
HORNE, Trudi
ResignedEast Port, DunfermlineKY12 7JG
Secretary
Appointed 16 Aug 2019
Resigned 08 Sept 2021
HORNE, Trudi
East Port, DunfermlineKY12 7JG
Secretary
16 Aug 2019
Resigned 08 Sept 2021
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 08 Sept 2021
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
08 Sept 2021
Resigned 31 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Trudi Horne
ActiveKinneddar Mains Steading, SalineKY12 9LJ
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Sept 2020
Ms Trudi Horne
Kinneddar Mains Steading, SalineKY12 9LJ
Born January 1976
Ownership of shares 75 to 100 percent
08 Sept 2020
Active
Mr David Maxwell Horne
ActiveKinneddar Mains Steading, SalineKY12 9LJ
Born June 1952
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2019
Mr David Maxwell Horne
Kinneddar Mains Steading, SalineKY12 9LJ
Born June 1952
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2021
8 September 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 September 2021
8 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2020
27 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2020
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019