Findlay, Glover and Macaulay Limited

ActiveSC179656 Private limited company
Incorporated
14 October 1997 (29 years)
Previously known as
GPH Builders Merchants Limited (until 4 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Agents involved in the sale of timber and building materials (46130)
Renting and operating of Housing Association real estate (68201)
Accounts type
Group
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born March 1989 (37)
Director · Appointed 29 August 2017
British
Born June 1966 (60)
Glover, John Michael
Director · Appointed 12 May 2011
Irish
Born June 1954 (72)
Corporate Secretary · Appointed 26 May 2008
Director · Appointed 24 February 1998
British
Born March 1959 (67)
Director · Appointed 24 February 1998
British
Born April 1955 (71)
Officer history (7 former)
1 October 2018
Appointed Shewan, Grant William as Director
29 August 2017
Appointed Hay, Graeme as Director
12 May 2011
Resigned Maclellan, Michael James as Director
12 May 2011
Appointed Glover, John Michael as Director
28 September 2010
Resigned Mortimer, Nicola Margaret as Director
28 September 2010
Resigned Taylor, Alfred John as Director
26 May 2008
Appointed Stronachs Secretaries Limited as Corporate Secretary
26 May 2008
Resigned Stronachs as Corporate Nominee Secretary
1 September 2007
Appointed Mortimer, Nicola Margaret as Director
1 October 2006
Appointed Taylor, Alfred John as Director
1 October 2006
Appointed Maclellan, Michael James as Director
28 February 2005
Resigned Glover, John Michael as Director
31 July 2004
Resigned Neish, Alexander as Director
1 October 2001
Appointed Neish, Alexander as Director
27 February 1998
Resigned Rennie, David Alan as Director
24 February 1998
Appointed Glover, John Michael as Director
24 February 1998
Appointed Macaulay, Michael Thomas as Director
24 February 1998
Appointed Findlay, Kenneth Morrison as Director
14 October 1997
Appointed Rennie, David Alan as Director
14 October 1997
Appointed Stronachs as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Findlay, Glover and Macaulay Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Group of companies' accounts30 September 2025
21 October 2025Confirmation statement with no updates14 October 2025
27 June 2025Group of companies' accounts30 September 2024
15 October 2024Confirmation statement with no updates14 October 2024
7 August 2024Satisfaction of a charge in full
Show all recent filings

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