FINDLAY, GLOVER AND MACAULAY LIMITED

FINDLAY, GLOVER AND MACAULAY LIMITED is an active private limited company, incorporated on 14 October 1997. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. FINDLAY, GLOVER AND MACAULAY LIMITED has three previous names, the most recent of which was GPH BUILDERS MERCHANTS LIMITED. The company has 12 mortgage charges, four of which are outstanding.

Company Information

Company NumberSC179656
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges4
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
46130 - Agents involved in the sale of timber and building materials
68201 - Renting and operating of Housing Association real estate

Company Name History

From 04/10/2010 onwards:
FINDLAY, GLOVER AND MACAULAY LIMITED
From 05/10/2006 to 04/10/2010:
GPH BUILDERS MERCHANTS LIMITED
From 25/05/2005 to 05/10/2006:
MFG INVERURIE LIMITED
Prior to 25/05/2005:
JOHN H. CONNON LIMITED

Directors

(The company's officers)
MR KENNETH MORRISON FINDLAY
(~65 year old British national)
C/O GPH BUILDERS MERCHANTS LTD HIGHCLERE BUSINESS PARK, HIGHCLERE WAY, INVERURIE, ABERDEENSHIRE, AB51 5QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/1998
MR JOHN MICHAEL GLOVER
(~69 year old Irish national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SCOTLAND
Appointed on 12/05/2011
MR GRAEME HAY
(~57 year old British national)
C/O GPH BUILDERS MERCHANTS LTD HIGHCLERE BUSINESS PARK, HIGHCLERE WAY, INVERURIE, ABERDEENSHIRE, AB51 5QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/08/2017
MR MICHAEL THOMAS MACAULAY
(~69 year old British national)
C/O GPH BUILDERS MERCHANTS LTD HIGHCLERE BUSINESS PARK, HIGHCLERE WAY, INVERURIE, ABERDEENSHIRE, AB51 5QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/02/1998
MR GRANT WILLIAM SHEWAN
(~35 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2018
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 26/05/2008

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • MR GRAEME HAY
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
A&AC HOLDINGS LIMITED
  • MR GRAEME HAY
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINDLAY, GLOVER AND MACAULAY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of FINDLAY, GLOVER AND MACAULAY LIMITED at local scale
Map of FINDLAY, GLOVER AND MACAULAY LIMITED at local scale
Map of FINDLAY, GLOVER AND MACAULAY LIMITED at district scale
Map of FINDLAY, GLOVER AND MACAULAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)