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Gourdie Ltd DUNDEE

Founded in 2013, Gourdie, classified under reg no. SC457451 is an active company. Currently registered at 7a Nobel Road DD2 4UH, Dundee the company has been in the business for 11 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-12-02. Since 2013-10-07 Gourdie Ltd is no longer carrying the name Lister Square (no. 180).

The company has 2 directors, namely Ian W., Ian T.. Of them, Ian W., Ian T. have been with the company the longest, being appointed on 7 February 2018. As of 7 May 2024, there were 3 ex directors - Malcolm M., Martin W. and others listed below. There were no ex secretaries.

Gourdie Ltd Address / Contact

Office Address 7a Nobel Road
Office Address2 Wester Gourdie Industrial Estate
Town Dundee
Post code DD2 4UH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC457451
Date of Incorporation Thu, 22nd Aug 2013
Industry Weaving of textiles
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (116 days left)
Account last made up date Fri, 2nd Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2018

Ian W.

Position: Director

Appointed: 07 February 2018

Ian T.

Position: Director

Appointed: 07 February 2018

Malcolm M.

Position: Director

Appointed: 23 October 2013

Resigned: 07 February 2018

Martin W.

Position: Director

Appointed: 23 October 2013

Resigned: 07 February 2018

Morton Fraser Secretary Limited

Position: Corporate Secretary

Appointed: 22 August 2013

Resigned: 23 October 2013

Austin F.

Position: Director

Appointed: 22 August 2013

Resigned: 23 October 2013

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 22 August 2013

Resigned: 23 October 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Worell Ltd from Dundee, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Malcolm M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Worell Ltd

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc580536
Notified on 7 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Malcolm M.

Notified on 22 August 2016
Ceased on 7 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Lister Square (no. 180) October 7, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-07
filed on: 11th, October 2023 		Free Download (3 pages)

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