Gravel Shed Limited

SC209770

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Hamilton & Brydie Ltd Unit 1 Block 6 Bond Street, Tullibody, Alloa, FK10 2PB

Incorporated 08/08/2000

Previously known as

Arran Natural Stone Limited · until 23/08/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

99999

Dormant company

Officers

Mr Andrew Hetherington

director · Since 02/03/2026

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Stephen Pelter

director · Since 02/03/2026

BRITISH · ENGLAND · Age 68

Andrew Hetherington

director · Since 02/03/2026

British · England · Age 56

Stephen Pelter

director · Since 02/03/2026

British · England · Age 68

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 08/08/2000

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 08/08/2000

Carolyn Elizabeth Masters

secretary · Resigned 12/08/2020

Terry Billington

director · Resigned 02/03/2026

Persons with Significant Control

Builders' Supply (Northwest) Limited

75–100% shares

C/O. Border Aggregates, Scotland Road, Carnforth, LA5 9JZ

Reg: 01222280 · Companies House · Limited Company

Notified 08/08/2016

Change History

officer appointed → HETHERINGTON, Andrew

2026-07-24

officer appointed → PELTER, Stephen

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → C/O Hamilton & Brydie Ltd Unit 1 Block 6 Bond Street

2026-07-24

C/O HAMILTON & BRYDIE LTD UNIT 1 BLOCK 6 BOND STREET

post town → Alloa

2026-07-24

ALLOA