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Companies/SC093530

John Gordon & Son Limited

Private Limited Company · Nairn

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
RG
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3484375
PG
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3484376
RG
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 7838784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
Appointed 2018-11-20 · 7 yrs
+514 others
AB
Ancell BlanchfieldCurrent director
Appointed 2000-03-28 · 26 yrs · Director
AM
Alan McaraCurrent director
Appointed 1993-04-29 · 33 yrs · Non Executive Director
+1 other
RG
Ronald GordonCurrent director
Appointed 1993-04-29 · 33 yrs · Joint Managing Director
+4 others
PG
Peter GordonCurrent director
Appointed 1993-04-29 · 33 yrs · Joint Managing Director
RG
Ronald GordonCurrent director
Appointed 1988-12-31 · 37 yrs · Chairman
+1 other
Show 6 historical appointments
PM
Philip MackenzieResigned director
Resigned 1992-09-17 · 31 yrs · Accountant
EB
Ewen BrodieResigned director
Resigned 1992-07-23 · 18 yrs · Landowner
PR
Peter RossResigned director
Resigned 1992-05-21 · 2 yrs · Production Director
DG
David GibbResigned secretary
Resigned 1988-12-31 · 22 yrs
JC
John CrowtherResigned director
Resigned 1988-12-31 · 22 yrs · Farmer
EG
Elizabeth GordonResigned director
Resigned 1988-12-31 · 36 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active