Gordon Woodlands Limited
Company SC162847 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Neil Charles Gordon Director · appointed 1996
- Charles William Simpson Director · appointed 1998
- Andrew Harry Nicol Director · appointed 2000
- Ruth Elizabeth Simpson Director · appointed 1996
- Nicola Jane Gordon Director · appointed 2019
Directors past 6 years
- Neil Charles Gordon Director · appointed 1996
- Charles William Simpson Director · appointed 1998
- Andrew Harry Nicol Director · appointed 2000
- Ruth Elizabeth Simpson Director · appointed 1996
- Nicola Jane Gordon Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Neil Charles Gordon Director · appointed 1996
- Charles William Simpson Director · appointed 1998
- Andrew Harry Nicol Director · appointed 2000
- Ruth Elizabeth Simpson Director · appointed 1996
- Nicola Jane Gordon Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Simpsons Wine Estate Limited 2 shared directors
- Garth Wines Limited 2 shared directors
Connected through a shared director
- Wines of Great Britain Limited 1 shared director
- English Wine Producers Limited 1 shared director
- Winegb Limited 1 shared director
- Simpsons Wine Imports Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC162847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1996 |
| Address | C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Charles Gordon
50-75% shares, 50-75% voting · notified 2016-04-06 - Alan Gordon Biggar ceased 2016-04-06
25-50% shares (trust), 25-50% voting · notified 2016-04-06 - Douglas Andrew Connell ceased 2017-12-08
25-50% shares (trust), 25-50% voting · notified 2016-04-06
Officers (10)
- Nicola Jane Gordon Director · appointed 2019
- Andrew Harry Nicol Director · appointed 2000
- Charles William Simpson Director · appointed 1998
- Neil Charles Gordon Director · appointed 1996
- Ruth Elizabeth Simpson Director · appointed 1996
Show 5 former officers
- Elizabeth Alexandra Grant Gordon Director · appointed 2006 · resigned 2014
- William Maxwell Rickerby Director · appointed 2004 · resigned 2010
- Turcan Connell WS Corporate-secretary · appointed 1997 · resigned 2019
- John Taylor Mackenzie Director · appointed 1997 · resigned 2001
- Gordon, Euan Forbes, Lieutenant Colonel Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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