Ltd Facts The UK company register, as filed

Register entry · No. SC514330

MODULE BUILD LIMITED

Active Private Limited Company Incorporated 28 Aug 2015

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 10 Sep 2026 (50 days).

    Companies House register · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £343,655.

    Accounts to 31 Aug 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, SCOTLAND, AB11 7LH

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.
    • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Aug 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Sep 2026 · OVERDUE
    Last made up to
    27 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MODULE BUILD LIMITED current
    2. GRAY OFFSHORE LIMITED earlier
    3. MCGEOCH OFFSHORE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2024 not published not published £24,969 £343,655 3
31 Aug 2023 not published not published £3,678 £-36,770 3
31 Aug 2022 not published not published £373 £-371,970 4
31 Aug 2021 not published not published £5,578 £-14,167 3
31 Aug 2020 * not published not published £18,292 £287,388 5

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • AS Company Services Limited · Secretary, named in the accounts to 31 Aug 2024
  • Mr G Gray · Director, named in the accounts to 31 Aug 2024
  • Stuart Gray · Director, named in the accounts to 31 Aug 2024
  • George Gray · Director, named in the accounts to 31 Aug 2024

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gordon Gray Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — January 1973 British · Scotland
Mr George Gray Ownership of shares 25 to 50 percent 18 Apr 2024 — February 1945 British · Spain

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MODULE BUILD LIMITED still trading?

The register shows MODULE BUILD LIMITED as active.

What does MODULE BUILD LIMITED do?

It files these industry codes 43999 (Other specialised construction activities n.e.c.); 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.).

When was MODULE BUILD LIMITED set up?

It was incorporated on 28 August 2015.

When are MODULE BUILD LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 August 2024.

When is MODULE BUILD LIMITED's next confirmation statement due?

It was due on 10 September 2026 and is overdue.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 10349461 D LONGTHORP SERVICES LIMITED Active Private Limited Company Inc. 27 Aug 2016 43999 · Other specialised construction activities n.e.c.
  2. 10350076 STAGE 2 SCREEN CONSTRUCTION LIMITED Active Private Limited Company Inc. 27 Aug 2016 43999 · Other specialised construction activities n.e.c.
  3. 10347863 FAST FIX BOILERS AND TANKS LIMITED Active Private Limited Company Inc. 26 Aug 2016 43999 · Other specialised construction activities n.e.c.
  4. 10347627 FKN FACADES UK LIMITED Active Private Limited Company Inc. 26 Aug 2016 43999 · Other specialised construction activities n.e.c.
  5. 10348217 FULON LIMITED Active Private Limited Company Inc. 26 Aug 2016 41202 · Construction of domestic buildings

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House