Module Build Limited

SC514330

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

Neo House, Riverside Drive, Aberdeen, AB11 7LH

Incorporated 28/08/2015

Previously known as

Gray Offshore Limited · until 18/04/2019

Mcgeoch Offshore Limited · until 22/01/2019

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

43999

Specialised construction activities

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

George Gray

director · Since 26/01/2022

British · Spain · Age 81

Stuart Gray

director · Since 03/03/2025

British · Scotland · Age 50

Stuart Gray

secretary · Since 27/11/2025

Former

Gordon Gray

director · Resigned 14/04/2022

As Company Services Limited

corporate secretary · Resigned 27/11/2025

Persons with Significant Control

Mr Gordon Gray

75–100% shares

75–100% votes

British · Scotland · Age 53

Neo House, Riverside Drive, Aberdeen, AB11 7LH

Notified 06/04/2016

Mr George Gray

25–50% shares

British · Spain · Age 81

Neo House, Riverside Drive, Aberdeen, AB11 7LH

Notified 18/04/2024

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Neo House

2026-06-04

NEO HOUSE

post town → Aberdeen

2026-06-04

ABERDEEN

officer appointed → GRAY, Stuart

2026-06-04

officer appointed → GRAY, George

2026-06-04

officer appointed → GRAY, Stuart

2026-06-04