Gph Builders Merchants Limited

General information

Name:

Gph Builders Merchants Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC378341

Incorporation date: 2010-05-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Aberdeen registered with number: SC378341. The firm was registered in 2010. The headquarters of this firm is situated at 28 Albyn Place . The postal code for this address is AB10 1YL. It known today as Gph Builders Merchants Limited, was previously registered under the name of Mountwest Accolade. The transformation has occurred in 2010-10-04. This enterprise's principal business activity number is 77390 which stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The business most recent annual accounts describe the period up to September 30, 2022 and the most current confirmation statement was released on October 6, 2023.

Gph Builders Merchants Limited is a medium-sized vehicle operator with the licence number OM1101026. The firm has three transport operating centres in the country. In their subsidiary in Inverurie on Highclere Way, 8 machines and 3 trailers are available. The centre in Stonehaven on Broomhill Road has 3 machines and 1 trailer, and the centre in Westhill is equipped with 4 machines.

In order to satisfy the client base, this business is continually overseen by a number of five directors who are, amongst the rest, Paul S., Grant S. and Graeme H.. Their support has been of crucial use to the business since 2021-08-02.

  • Previous company's names
  • Gph Builders Merchants Limited 2010-10-04
  • Mountwest Accolade Limited 2010-05-11

Company staff

Paul S.

Role: Director

Appointed: 02 August 2021

Latest update: 23 March 2024

Grant S.

Role: Director

Appointed: 17 April 2017

Latest update: 23 March 2024

Graeme H.

Role: Director

Appointed: 04 April 2016

Latest update: 23 March 2024

Michael M.

Role: Director

Appointed: 27 September 2010

Latest update: 23 March 2024

Kenneth F.

Role: Director

Appointed: 27 September 2010

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Findlay, Glover And Macaulay Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Albyn Place, AB10 1YL and was registered as a PSC under the reg no Sc179656.

Findlay, Glover And Macaulay Limited
Address: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc179656
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Company Vehicle Operator Data

Highclere Business Park

Address

Highclere Way

City

Inverurie

Postal code

AB51 5QW

No. of Vehicles

8

No. of Trailers

3

Spurryhillock Industrial Estate

Address

Broomhill Road

City

Stonehaven

Postal code

AB39 2NH

No. of Vehicles

3

No. of Trailers

1

Prospect Place

City

Westhill

Postal code

AB32 6SY

No. of Vehicles

4

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 6th Oct 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46130 : Agents involved in the sale of timber and building materials
13
Company Age

Similar companies nearby

Closest companies