Menna Overview
Here’s a quick overview of GORDON & MACPHAIL LIMITED 👀 — a Elgin based business that started in 2017.
GORDON & MACPHAIL LIMITED
- Company statusactive
- Company NoSC557862
- Age9 years 5 months Incorporated 16 February 2017
- Officers4
Address
George House, Boroughbriggs Road, Elgin, IV30 1JY, Scotland
GORDON & MACPHAIL LIMITED is an active company incorporated on 16 February 2017 and based in Elgin, Scotland. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits, 46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 Retail sale of beverages in specialised stores
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Micro Entity
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKMAN, Benjamin Adam | secretary | 18 Aug 2021 | |
| RANKIN, Stephen Alexander Masson | director | Jun 1971 | 18 Apr 2025 |
| URQUHART, Neil Edward | director | Jun 1975 | 18 Apr 2025 |
| URQUHART, Stuart David | director | Jan 1981 | 26 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Speymalt Whisky Distributors Limited | 16 Feb 2017 |
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URQUHART, Stuart David are mutual persons.
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Here’s a quick overview of GORDON & MACPHAIL LIMITED 👀 — a Elgin based business that started in 2017.