Gph Builders Merchants Limited

SC378341

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 11/05/2010

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

46130

Agents involved in the sale of timber and building materials

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Stronachs Secretaries Limited

secretary · Since 11/05/2010

BRITISH

Also on 671 other boards

Mr Kenneth Morrison Findlay

director · Since 27/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Michael Thomas Macaulay

director · Since 27/09/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 6 other boards

Mr Graeme Hay

director · Since 04/04/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 20 other boards

Mr Grant William Shewan

director · Since 17/04/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Paul Shields

director · Since 02/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Kevin Fraser

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Persons with Significant Control

Findlay, Glover And Macaulay Limited

75–100% shares

75–100% votes

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc179656 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 02/08/2012Registered 07/08/2012

charge

outstanding

CLYDESDALE BANK PLC

Created 13/10/2010Registered 03/11/2010