GORDON & MACPHAIL LIMITED

Active Elgin

Distilling, rectifying and blending of spirits

0 employees website.com
Distilling, rectifying and blending of spiritsWholesale of wine, beer, spirits and other alcoholic beverages +1
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GORDON & MACPHAIL LIMITED

Distilling, rectifying and blending of spirits

Founded 16 Feb 2017 Active Elgin, Scotland 0 employees website.com
Distilling, rectifying and blending of spiritsWholesale of wine, beer, spirits and other alcoholic beveragesRetail sale of beverages in specialised stores
Accounts Submitted 18 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 3 Dec 2025 Next due 14 Dec 2026 6 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

George House Boroughbriggs Road Elgin IV30 1JY Scotland

Full company profile for GORDON & MACPHAIL LIMITED (SC557862), an active company based in Elgin, Scotland. Incorporated 16 Feb 2017. Distilling, rectifying and blending of spirits. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Benjamin Adam CookmanSecretaryUnknownUnknown18 Aug 2021Active
Stuart David UrquhartDirectorBritishScotland4526 Feb 2024Active

Shareholders

Shareholders (1)

Speymalt Whisky Distributors Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 16 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GORDON & MACPHAIL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
18 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
22 Apr 2025OfficersAppointment of Mr Neil Edward Urquhart as director on 18 Apr 2025
22 Apr 2025OfficersAppointment of Mr Stephen Alexander Masson Rankin as director on 18 Apr 2025
22 Apr 2025OfficersTermination of Phillip Francis White as director on 18 Apr 2025
3 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

18 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

22 Apr 2025 Officers

Appointment of Mr Neil Edward Urquhart as director on 18 Apr 2025

22 Apr 2025 Officers

Appointment of Mr Stephen Alexander Masson Rankin as director on 18 Apr 2025

22 Apr 2025 Officers

Termination of Phillip Francis White as director on 18 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Nov 2025 with no updates

5 months ago on 3 Dec 2025

Annual accounts made up to 28 Feb 2025

6 months ago on 18 Nov 2025

Appointment of Mr Neil Edward Urquhart as director on 18 Apr 2025

1 years ago on 22 Apr 2025

Appointment of Mr Stephen Alexander Masson Rankin as director on 18 Apr 2025

1 years ago on 22 Apr 2025

Termination of Phillip Francis White as director on 18 Apr 2025

1 years ago on 22 Apr 2025