C & G Systems Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
C & G Systems Limited's network
4 people4 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 4 organisations share a board member with this company.The large node is C & G Systems Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Andrew James Gordon | Director | 2021 | 5y 6m |
| David Alexander Gordon | Director | 2014 | 12y 1m |
| Leah Gordon | Director | 2012 | 14y 10m |
| Leah Gordon | Company secretary | 2012 | 14y 10m |
Recent news and events
From the public record
- 5 June 2026Marc Gangel left as directorCompanies House officer data
- 31 January 2026Accounts made up to this dateCompanies House company file
- 9 January 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Leah Gordon | Director | 9 January 2012 | 1 other current board |
| David Alexander Gordon | Director | 25 September 2014 | 3 other current boards |
| Andrew James Gordon | Director | 21 April 2021 | 1 other current board |
| Leah Gordon | Company secretary | 9 January 2012 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Marc Gangel | Director | 25 September 2014 | 5 June 2026 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Leah Gordon Director · appointed 2012
- Andrew James Gordon Director · appointed 2021
- David Alexander Gordon Director · appointed 2014
Directors past 6 years
- Leah Gordon Director · appointed 2012
- David Alexander Gordon Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Leah Gordon Director · appointed 2012
- Andrew James Gordon Director · appointed 2021
- David Alexander Gordon Director · appointed 2014
Left in the last 12 months
- Marc Gangel Director · appointed 2014 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is C & G Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | FRS102 | Not reported | Not reported | £34.60k | £35.81k | £107.72k | 0.1 |
| 31 January 2024 | FRS102 | Not reported | Not reported | £329.72k | £331.12k | £177.24k | 10 |
| 31 January 2023 | FRS102 | Not reported | Not reported | £431.56k | £432.64k | £131.17k | 8 |
| 31 January 2022 | FRS102 | Not reported | Not reported | £560.52k | £561.45k | £301.48k | 8 |
| 31 January 2021 | FRS102 | Not reported | Not reported | £1.29m | £1.29m | £855.05k | 3 |
| 31 January 2020 | FRS102 | Not reported | Not reported | £1.03m | £1.03m | £990.07k | 3 |
| 31 January 2019 | FRS102 | Not reported | Not reported | £954.61k | £956.62k | £888.72k | Not reported |
| 31 January 2018 | - | Not reported | Not reported | £597.83k | £598.59k | £576.42k | 2 |
| 31 January 2017 | - | Not reported | Not reported | £222.34k | £223.31k | £176.63k | 2 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 January 2026, but the newest year we hold is 31 January 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 9 January 2026
- Next confirmation statement due
- 23 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC414124
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 9 January 2012
- Registered office
- 10 Murray Lane, Montrose, Angus, DD10 8LF
- Nature of business (SIC)
- 62090 Other information technology service activities
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 January 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 9 January 2026
- Next confirmation statement due
- 23 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
65iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 65 companies, which is common for an accountant, formation agent or serviced office.
- R.B. Millar Limited
- Murray, Taylor (Scotland) Limited
- Alliance Property Developments (Scotland) Limited
- Material Reclamation Services Limited
- Castle Group Scotland Limited
- RM Services (Montrose) Ltd
- Andy S Hayes & Associates Ltd
- Smart Storage Solutions Limited
- Scott Kingsley Limited
- Snowdrop Developments (UK) LtdIn administration
- Scott Silver Joinery Limited
- Gordon Silver Joinery Limited
- Snowdrop Developments (Aberdeen) Limited
- Castle Group Scotland Holdings Limited
- Barras Property Limited
- Dicksons Hvac Ltd
- Montrave Estate Limited
- The Haggis Clan Limited
- Murray, Taylor (Holdings) Limited
Showing 19 of 64 other companies. 65 of the 65 are active.Show moreShow fewerShow all 64 →
Same sector and place
6iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.6 other active companies have the same main business code (62090 Other information technology service activities) and a registered office in the DD10 postcode district.
Recent news and events
From the public record
- 5 June 2026Marc Gangel left as directorCompanies House officer data
- 31 January 2026Accounts made up to this dateCompanies House company file
- 9 January 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| C & G Systems Holdings LimitedCompany |
| 21 April 2021 | Current |
| Mrs Leah GordonPerson · British |
| 1 July 2016 | 21 April 2021 |
| Mr David Alexander GordonPerson · Scottish |
| 1 July 2016 | 21 April 2021 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.