Mcdonald Gordon & Co Ltd
- Company number
- SC151336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1994
- Nature of business
- Accounting and auditing activities
Tax consultancy - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Jadenorth Limited (until 11 Aug 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 9 Jun 1994 | 24 Jun 1994 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 9 Jun 1994 | 24 Jun 1994 |
| MCDONALD, Ian | Director | 25 Jul 1994 | 6 Jun 1995 |
| RANKINE, Ronald Stewart | Director | 25 Jul 1994 | 3 May 1999 |
| DUFFY, Brian Paul | Secretary | 24 Jun 1994 | 30 Apr 2025 |
| DUFFY, Brian Paul | Director | 24 Jun 1994 | 30 Apr 2025 |
| NICOL, Craig Orr | Director | 30 Apr 2025 | |
| PATERSON, Walter Raymond | Director | 24 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Paul Duffy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2025 |
| Mr Walter Raymond Paterson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 30 Apr 2025 |
| Eq Accountants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 31 Jan 2025 | £132,978 | £68 | 17 |
| 31 Jan 2024 | £95,468 | £30 | 19 |
| 31 Jan 2023 | £77,310 | £86 | 19 |
| 31 Jan 2022 | £74,382 | £40 | 21 |
| 31 Jan 2021 | £67,756 | £116 | 22 |
| 31 Jan 2020 | £59,756 | £83 | 22 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
Connections
Owned by
Mcdonald Gordon & Co Ltd → EQ Accountants Limited → EQ Accountants Holdings Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited
Directors’ other companies
- NICOL, Craig Orr - Director at EQ Accountants Holdings Limited
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