GORDON & MACPHAIL LIMITED
GORDON & MACPHAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC557862, and its current status with Companies House is active. The company was incorporated on 16 February 2017 and lists its registered address as Elgin, United Kingdom. 1 shareholder is on record for GORDON & MACPHAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for GORDON & MACPHAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPEYMALT WHISKY DISTRIBUTORS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPEYMALT WHISKY DISTRIBUTORS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for GORDON & MACPHAIL LIMITED are current appointments, filed with Companies House. Stuart Urquhart (appointed 2024-02-26), Stephen Rankin (appointed 2025-04-18) and Neil Urquhart (appointed 2025-04-18) all serve as Director; Benjamin Cookman (appointed 2021-08-18) serves as Company Secretary. The remaining 1 record shown (Phillip White) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GORDON & MACPHAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GORDON & MACPHAIL LIMITED sits 1 level below its ultimate parent, SPEYMALT WHISKY DISTRIBUTORS LIMITED, registered in United Kingdom. Immediately above GORDON & MACPHAIL LIMITED is SPEYMALT WHISKY DISTRIBUTORS LIMITED, holding 100% as filed in GORDON & MACPHAIL LIMITED's own shareholder record with Companies House.
SPEYMALT WHISKY DISTRIBUTORS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns GORDON & MACPHAIL LIMITED?
One shareholder is currently on record for GORDON & MACPHAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPEYMALT WHISKY DISTRIBUTORS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GORDON & MACPHAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GORDON & MACPHAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GORDON & MACPHAIL LIMITED have on record?
1 shareholder is shown on record for GORDON & MACPHAIL LIMITED.
What is GORDON & MACPHAIL LIMITED's company registration number?
GORDON & MACPHAIL LIMITED's registration number is SC557862, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GORDON & MACPHAIL LIMITED still an active company?
GORDON & MACPHAIL LIMITED's status on Companies House is listed as active.
When was GORDON & MACPHAIL LIMITED incorporated?
GORDON & MACPHAIL LIMITED was incorporated on 16 February 2017, according to Companies House.
What is GORDON & MACPHAIL LIMITED's registered address?
The registered address on file for GORDON & MACPHAIL LIMITED is Elgin, United Kingdom.
What legal structure is GORDON & MACPHAIL LIMITED registered as?
GORDON & MACPHAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GORDON & MACPHAIL LIMITED?
Four of the 5 officer records shown for GORDON & MACPHAIL LIMITED are current appointments, filed with Companies House. Stuart Urquhart (appointed 2024-02-26), Stephen Rankin (appointed 2025-04-18) and Neil Urquhart (appointed 2025-04-18) all serve as Director; Benjamin Cookman (appointed 2021-08-18) serves as Company Secretary. The remaining 1 record shown (Phillip White) is a former appointment that has since been resigned. Management authority at GORDON & MACPHAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GORDON & MACPHAIL LIMITED have a parent company or subsidiaries?
GORDON & MACPHAIL LIMITED sits 1 level below its ultimate parent, SPEYMALT WHISKY DISTRIBUTORS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to GORDON & MACPHAIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GORDON & MACPHAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GORDON & MACPHAIL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GORDON & MACPHAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.