Company information:
Gph Builders Merchants Limited (No: SC378341)
Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Status: Active
Incorporated: 05-Nov-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: KENNETH MORRISON FINDLAY ( DOB: Mar-1959 From: Sep-2010 )
Current Director: KENNETH MORRISON FINDLAY ( DOB: Mar-1959 From: Sep-2010 )
Current Director: GRAEME HAY ( DOB: Jun-1966 From: Apr-2016 )
Current Director: MICHAEL THOMAS MACAULAY ( DOB: Apr-1955 From: Sep-2010 )
Current Director: GRANT WILLIAM SHEWAN ( DOB: Mar-1989 From: Apr-2017 )
Current Director: PAUL SHIELDS ( DOB: May-1980 From: Aug-2021 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: May-2010 )
Resigned Director: MICHAEL JAMES MACLELLAN ( DOB: May-1968 From: Sep-2010 To: Mar-2017 )
Resigned Director: NICOLA MARGARET MORTIMER ( From: Sep-2010 To: Mar-2017 )
Resigned Director: EWAN CRAIG NELSON ( From: May-2010 To: Sep-2010 )
Resigned Director: ALFRED JOHN TAYLOR ( From: Sep-2010 To: Dec-2011 )
Persons of Significant Control:
Findlay, Glover And Macaulay Limited, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)