GPH BUILDERS MERCHANTS LIMITED

GPH BUILDERS MERCHANTS LIMITED is an active private limited company, incorporated on 11 May 2010. The nature of the business includes Agents involved in the sale of timber and building materials and one other classification. 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: Full. GPH BUILDERS MERCHANTS LIMITED previously had the company name MOUNTWEST ACCOLADE LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	28 ALBYN PLACE
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB10 1YL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 04/10/2010 onwards:

GPH BUILDERS MERCHANTS LIMITED

Prior to 04/10/2010:

MOUNTWEST ACCOLADE 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 DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/09/2010

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 04/04/2016

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 27/09/2010

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 17/04/2017

MR PAUL SHIELDS

(~43 year old British national)

28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2021

STRONACHS SECRETARIES LIMITED

(British national)

28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Secretary

Appointed on 11/05/2010

Connections

(Shared officers)

1847 SUBSEA ENGINEERING LIMITED

STRONACHS SECRETARIES LIMITED

1CSI LIMITED

STRONACHS SECRETARIES LIMITED

1CSI SERVICES LIMITED

STRONACHS SECRETARIES LIMITED

429 LIMITED

MR GRAEME HAY

80:20 PROCUREMENT SERVICES LIMITED

STRONACHS SECRETARIES LIMITED

A MCGREGOR LIMITED

STRONACHS SECRETARIES LIMITED

A&AC HOLDINGS LIMITED

MR GRAEME HAY

A.J.B.R.A. LIMITED

STRONACHS SECRETARIES LIMITED

ABERDEEN BLAST CLEANING SERVICES LIMITED

STRONACHS SECRETARIES LIMITED

ABERDEEN SCIENCE CENTRE

STRONACHS SECRETARIES LIMITED

Source: Companies House

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)