GPH Builders Merchants Limited

ActiveSC378341 Private limited company
Incorporated
11 May 2010 (16 years)
Previously known as
Mountwest Accolade Limited (until 4 October 2010)
Industry
Agents involved in the sale of timber and building materials (46130)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Kevin Fraser
Paul Shields
Accounts type
Full
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Fraser, Kevin
Director · Appointed 1 August 2025
British
Born August 1977 (49)
Shields, Paul
Director · Appointed 2 August 2021
British
Born May 1980 (46)
Director · Appointed 17 April 2017
British
Born March 1989 (37)
Director · Appointed 4 April 2016
British
Born June 1966 (60)
Director · Appointed 27 September 2010
British
Born March 1959 (67)
Director · Appointed 27 September 2010
British
Born April 1955 (71)
Corporate Secretary · Appointed 11 May 2010
Officer history (4 former)
1 August 2025
Appointed Fraser, Kevin as Director
2 August 2021
Appointed Shields, Paul as Director
17 April 2017
Appointed Shewan, Grant William as Director
31 March 2017
Resigned Mortimer, Nicola Margaret as Director
31 March 2017
Resigned Maclellan, Michael James as Director
4 April 2016
Appointed Hay, Graeme as Director
6 December 2011
Resigned Taylor, Alfred John as Director
27 September 2010
Appointed Maclellan, Michael James as Director
27 September 2010
Appointed Taylor, Alfred John as Director
27 September 2010
Appointed Macaulay, Michael Thomas as Director
27 September 2010
Appointed Mortimer, Nicola Margaret as Director
27 September 2010
Appointed Findlay, Kenneth Morrison as Director
27 September 2010
Resigned Nelson, Ewan Craig as Director
11 May 2010
Appointed Stronachs Secretaries Limited as Corporate Secretary
11 May 2010
Appointed Nelson, Ewan Craig as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc179656

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GPH Builders Merchants (2006) Limited Owns 75–100% of shares
GPH Builders Merchants Limited This company Owns 75–100% of shares
MFG Inverurie (1998) Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates6 October 2026
29 June 2026Full accounts30 September 2025
6 October 2025Confirmation statement with no updates6 October 2025
27 August 2025Appointment of a director
27 June 2025Full accounts30 September 2024
Show all 59 filings

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