GL

GOURDIE LTD

Active

Company number SC457451

Dundee · Incorporated 22 August 2013

7a Nobel Road, Wester Gourdie Industrial Estate, Dundee, DD2 4UH

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 February 2018

Company history

Previous company names

LISTER SQUARE (NO. 180) LIMITED · 22 August 2013 – 7 October 2013

Company overview

GOURDIE LTD is an active private limited company incorporated in Scotland on 22 August 2013. The company is registered at 7a Nobel Road, Wester Gourdie Industrial Estate, Dundee, DD2 4UH and carries out the activity of holding company (SIC 64209).

It is currently controlled by Worell Ltd, which holds 75 to 100 per cent of the shares and voting rights. The board consists of two British directors: Ian James Tatnell, resident in Scotland, and Ian Richard Worf, resident in England, both appointed on 7 February 2018.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 29 November 2024 on a total-exemption-full basis, were filed without overdue. The confirmation statement dated 7 October 2025 was submitted on 13 October 2025, accompanied by an update to the company’s registered office address notified on 14 October 2025. The next accounts are due by 31 August 2026.

Compliance

Annual accounts Up to date
Last filed
29 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Worell Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 February 2018

Funding

2 funding rounds
7 February 2018
Shares allotted · 0 shares allotted
—
8 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Move Registers To Sail Company With New Address
Address
18 October 2022 View
Change Sail Address Company With Old Address New Address
Address
18 October 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Group
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Group
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Group
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
16 May 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
20 February 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Group
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Group
Accounts
19 June 2016 View
Change Sail Address Company With New Address
Address
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Group
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Group
Accounts
19 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2014 View
Resolution
Resolution
1 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2013 View
Capital Allotment Shares
Capital
18 November 2013 View
Legacy
Insolvency
18 November 2013 View
Legacy
Capital
18 November 2013 View
Resolution
Resolution
18 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Termination Secretary Company With Name
Officers
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Certificate Change Of Name Company
Change Of Name
7 October 2013 View
Incorporation Company
Incorporation
22 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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