# Mcdonald Gordon & Co Ltd

## Details

- **Company number:** [SC151336](https://find-and-update.company-information.service.gov.uk/company/SC151336)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1994
- **Registered office:** 41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [69203](/sic/69203) Tax consultancy
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## 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 |
|---|---|---|---|
| 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 |



## Owned by

Mcdonald Gordon & Co Ltd → [EQ Accountants Limited](/company/15068195) → [EQ Accountants Holdings Limited](/company/15058675) → [Sumer Group Bidco Limited](/company/14257156) → [Sumer Group Midco 2 Limited](/company/14594664) → [Sumer Group Midco Limited](/company/14257081)




## Directors' other companies

- [NICOL, Craig Orr](/person/5664671) - director at [EQ Accountants Holdings Limited](/company/15058675)



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