GPH BUILDERS MERCHANTS LIMITED
Overview
| Company Name | GPH BUILDERS MERCHANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC378341 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GPH BUILDERS MERCHANTS LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is GPH BUILDERS MERCHANTS LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GPH BUILDERS MERCHANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST ACCOLADE LIMITED | May 11, 2010 | May 11, 2010 |
What are the latest accounts for GPH BUILDERS MERCHANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GPH BUILDERS MERCHANTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for GPH BUILDERS MERCHANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kevin Fraser as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||
Director's details changed for Mr Kenneth Morrison Findlay on Feb 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Shields as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2020 | 28 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 24 pages | AA | ||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 25 pages | AA | ||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017 | 1 pages | AD01 | ||
Change of details for Findlay, Glover and Macaulay Limited as a person with significant control on Oct 17, 2017 | 2 pages | PSC05 | ||
Appointment of Mr Grant William Shewan as a director on Apr 17, 2017 | 2 pages | AP01 | ||
Termination of appointment of Michael James Maclellan as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Nicola Margaret Mortimer as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Who are the officers of GPH BUILDERS MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| FINDLAY, Kenneth Morrison | Director | Highclere Business Park Highclere Way AB51 5QW Inverurie C/O Gph Builders Merchants Ltd Aberdeenshire United Kingdom | United Kingdom | British | Director | 57195840003 | ||||||||
| FRASER, Kevin | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Company Director | 339563210001 | ||||||||
| HAY, Graeme | Director | Highclere Business Park Highclere Way AB51 5QW Inverurie C/O Gph Builders Merchants Ltd Aberdeenshire United Kingdom | Scotland | British | Company Director | 52783300002 | ||||||||
| MACAULAY, Michael Thomas | Director | Highclere Business Park Highclere Way AB51 5QW Inverurie C/O Gph Builders Merchants Ltd Aberdeenshire United Kingdom | Scotland | British | Company Director | 39842880002 | ||||||||
| SHEWAN, Grant William | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Managing Director | 229989840001 | ||||||||
| SHIELDS, Paul | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Company Director | 286882210001 | ||||||||
| MACLELLAN, Michael James | Director | Causewayend Place AB54 7SL Aberchirder 24 Aberdeenshire Scotland | Scotland | British | Managing Director | 104340480002 | ||||||||
| MORTIMER, Nicola Margaret | Director | Balblair Midmar AB51 7LT Inverurie The Bothy Aberdeenshire United Kingdom | Scotland | British | Director | 124020660001 | ||||||||
| NELSON, Ewan Craig | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | Solicitor | 131052970001 | ||||||||
| TAYLOR, Alfred John | Director | Gordon Place AB51 8XF Rothienorman 14 Aberdeenshire | United Kingdom | British | Director | 104340510001 |
Who are the persons with significant control of GPH BUILDERS MERCHANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Findlay, Glover And Macaulay Limited | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0