GORDON INVESTMENT CORPORATION LIMITED

GORDON INVESTMENT CORPORATION LIMITED is an active private limited company, incorporated on 27 December 1989. The nature of the business includes Renting and operating of Housing Association real estate and one other classification. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GORDON INVESTMENT CORPORATION LIMITED previously had the company name GORDONS INNS LIMITED. The company has 18 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	JOHNSTONE HOUSE
Address Line 2	52-54 ROSE STREET
Post Town	ABERDEEN
Postcode	AB10 1HA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	4
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

82990 - Other business support service activities n.e.c.

Company Name History

From 24/06/2011 onwards:

GORDON INVESTMENT CORPORATION LIMITED

Prior to 24/06/2011:

GORDONS INNS LIMITED

Directors

(The company's officers)

ALASTAIR JAMES GORDON

(~82 year old British national)

ALASTRINE 40 SPRINGFIELD ROAD, ABERDEEN, AB15 7RR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/1990

CHRISTINE BELL GORDON

(~82 year old British national)

ALASTRINE, 40 SPRINGFIELD ROAD, ABERDEEN, AB15 7RR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/02/1990

MR FRASER WILLIAM GORDON

(~55 year old British national)

11 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/1992

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Secretary

Appointed on 01/09/2019

Shareholders

(Persons of Significant Control)

Mr Fraser William Gordon

(~55 year old British national)

11, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A B ROBB LIMITED

LC SECRETARIES LIMITED

A G D DUFF & PARTNERS LIMITED

LC SECRETARIES LIMITED

AAB NOMINEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB TRUSTEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB WEALTH LIMITED

LC SECRETARIES LIMITED

ABERDEEN & NORTHERN (ESTATES) LIMITED

LC SECRETARIES LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED

LC SECRETARIES LIMITED

ABERDEEN EXPORT LIMITED

LC SECRETARIES LIMITED

ABERDEEN RENEWABLE ENERGY GROUP

LC SECRETARIES LIMITED

ABERDEEN SHEET METAL LIMITED

LC SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)