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 Number | SC179656 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/10/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 11/11/2016 |
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Last Made Up Date | 14/10/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 26/05/2008
Connections
(Shared officers)
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- 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 district scale
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)