GPH Builders Merchants Limited

Company Name	GPH Builders Merchants Limited
Company Status	Active
Company Number	SC378341
Category	Private Limited Company
Incorporation Date	11 May 2010(13 years, 11 months ago)
Previous Name	Mountwest Accolade Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Michael Thomas Macaulay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 September 2010(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Gph Builders Merchants Ltd Highclere Business Highclere Way Inverurie Aberdeenshire AB51 5QW Scotland

Director Name	Mr Kenneth Morrison Findlay
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 September 2010(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gph Builders Merchants Ltd Highclere Business Highclere Way Inverurie Aberdeenshire AB51 5QW Scotland

Director Name	Mr Graeme Hay
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(5 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Gph Builders Merchants Ltd Highclere Business Highclere Way Inverurie Aberdeenshire AB51 5QW Scotland

Director Name	Mr Grant William Shewan
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 April 2017(6 years, 11 months after company formation)
Appointment Duration	7 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Paul Shields
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	11 May 2010(same day as company formation)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Ewan Craig Nelson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Alfred John Taylor
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gordon Place Rothienorman Aberdeenshire AB51 8XF Scotland

Director Name	Michael James Maclellan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	24 Causewayend Place Aberchirder Aberdeenshire AB54 7SL Scotland

Director Name	Nicola Margaret Mortimer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bothy Balblair Midmar Inverurie Aberdeenshire AB51 7LT Scotland

Contact

Website	gph-online.com
Telephone	028 05680082
Telephone region	Northern Ireland

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Findlay, Glover & Macaulay LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,570,614
Gross Profit	£2,451,086
Net Worth	£1,634,578
Cash	£1,280,045
Current Liabilities	£2,164,726

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Charges

2 August 2012	Delivered on: 7 August 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 October 2010	Delivered on: 3 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
10 February 2020	Full accounts made up to 30 September 2019 (25 pages)
8 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
4 March 2019	Full accounts made up to 30 September 2018 (24 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
28 February 2018	Full accounts made up to 30 September 2017 (25 pages)
9 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
17 October 2017	Change of details for Findlay, Glover and Macaulay Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Change of details for Findlay, Glover and Macaulay Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
25 April 2017	Appointment of Mr Grant William Shewan as a director on 17 April 2017 (2 pages)
25 April 2017	Appointment of Mr Grant William Shewan as a director on 17 April 2017 (2 pages)
31 March 2017	Termination of appointment of Nicola Margaret Mortimer as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Nicola Margaret Mortimer as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Michael James Maclellan as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Michael James Maclellan as a director on 31 March 2017 (1 page)
28 February 2017	Full accounts made up to 30 September 2016 (24 pages)
28 February 2017	Full accounts made up to 30 September 2016 (24 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
17 October 2016	Appointment of Mr Graeme Hay as a director on 4 April 2016 (2 pages)
17 October 2016	Appointment of Mr Graeme Hay as a director on 4 April 2016 (2 pages)
25 February 2016	Full accounts made up to 30 September 2015 (20 pages)
25 February 2016	Full accounts made up to 30 September 2015 (20 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (7 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (7 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (7 pages)
23 January 2015	Full accounts made up to 30 September 2014 (20 pages)
23 January 2015	Full accounts made up to 30 September 2014 (20 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (7 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (7 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (7 pages)
17 June 2014	Director's details changed for Kenneth Morrison Findlay on 1 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Michael Thomas Macaulay on 1 June 2014 (2 pages)
17 June 2014	Director's details changed for Kenneth Morrison Findlay on 1 June 2014 (2 pages)
17 June 2014	Director's details changed for Kenneth Morrison Findlay on 1 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Michael Thomas Macaulay on 1 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Michael Thomas Macaulay on 1 June 2014 (2 pages)
6 February 2014	Full accounts made up to 30 September 2013 (20 pages)
6 February 2014	Full accounts made up to 30 September 2013 (20 pages)
18 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
18 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
18 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
31 December 2012	Full accounts made up to 30 September 2012 (20 pages)
31 December 2012	Full accounts made up to 30 September 2012 (20 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 January 2012	Full accounts made up to 30 September 2011 (18 pages)
20 January 2012	Full accounts made up to 30 September 2011 (18 pages)
7 December 2011	Termination of appointment of Alfred Taylor as a director (1 page)
7 December 2011	Director's details changed for Nicola Margaret Mortimer on 18 November 2011 (2 pages)
7 December 2011	Director's details changed for Nicola Margaret Mortimer on 18 November 2011 (2 pages)
7 December 2011	Termination of appointment of Alfred Taylor as a director (1 page)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (4 pages)
4 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-01 (1 page)
4 October 2010	Company name changed mountwest accolade LIMITED\certificate issued on 04/10/10 CONNOT ‐ (3 pages)
4 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-01 (1 page)
4 October 2010	Company name changed mountwest accolade LIMITED\certificate issued on 04/10/10 CONNOT ‐ (3 pages)
30 September 2010	Appointment of Alfred John Taylor as a director (4 pages)
30 September 2010	Current accounting period extended from 31 May 2011 to 30 September 2011 (3 pages)
30 September 2010	Appointment of Michael Thomas Macaulay as a director (4 pages)
30 September 2010	Appointment of Nicola Margaret Mortimer as a director (4 pages)
30 September 2010	Appointment of Michael James Maclellan as a director (4 pages)
30 September 2010	Appointment of Michael James Maclellan as a director (4 pages)
30 September 2010	Appointment of Nicola Margaret Mortimer as a director (4 pages)
30 September 2010	Appointment of Alfred John Taylor as a director (4 pages)
30 September 2010	Appointment of Kenneth Morrison Findlay as a director (4 pages)
30 September 2010	Current accounting period extended from 31 May 2011 to 30 September 2011 (3 pages)
30 September 2010	Termination of appointment of Ewan Nelson as a director (2 pages)
30 September 2010	Termination of appointment of Ewan Nelson as a director (2 pages)
30 September 2010	Appointment of Michael Thomas Macaulay as a director (4 pages)
30 September 2010	Appointment of Kenneth Morrison Findlay as a director (4 pages)
11 May 2010	Incorporation (29 pages)
11 May 2010	Incorporation (29 pages)

GPH Builders Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland