Register entry · No. SC212943
GORDON STEPHEN AND CO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,422,618.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Nov 2000 (25 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
As filed with Companies House. -
Nature of business
- 01410 Raising of dairy cattle
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Sep 2027
- Last made up to
- 26 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GORDON STEPHEN AND CO LIMITED current
- CONGLASS FARMS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £561,344 | £4,422,618 | 10 |
| 31 Mar 2024 | not published | not published | £406,728 | £4,183,493 | 10 |
| 31 Mar 2023 | not published | not published | £420,045 | £4,057,236 | 10 |
| 31 Mar 2022 * | not published | not published | £176,143 | £3,710,786 | 10 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Stephen | Director | 17 Nov 2000 | — | October 1965 | British · Scotland |
| Judith Mary Stephen | Director | 28 Oct 2009 | — | July 1968 | British · Scotland |
| Patricia Mary Stephen | Director | 1 Apr 2014 | — | May 1940 | British · Scotland |
| Gordon Stephen | Director | 1 Apr 2014 | — | January 1936 | British · Scotland |
| Judith Mary Stephen | Secretary | 17 Nov 2000 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Stephen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1965 | British · Scotland |
| Mrs Judith Mary Stephen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1968 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GORDON STEPHEN AND CO LIMITED still trading?
The register shows GORDON STEPHEN AND CO LIMITED as active.
What does GORDON STEPHEN AND CO LIMITED do?
It files the industry code 01410 (Raising of dairy cattle).
When was GORDON STEPHEN AND CO LIMITED set up?
It was incorporated on 17 November 2000.
When are GORDON STEPHEN AND CO LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is GORDON STEPHEN AND CO LIMITED's next confirmation statement due?
By 9 September 2027.
Who runs GORDON STEPHEN AND CO LIMITED?
GORDON STEPHEN AND CO LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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- 04289178 LOATMEAD DAIRY FARMING LIMITED Active 01410 · Raising of dairy cattle
- SC221611 B & L GRUBB LTD. Active 01410 · Raising of dairy cattle
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House