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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gray, Stuart
    Company Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Gray, George
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
    Mr George Gray
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Gordon Gray
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address1, Rutland Court, Edinburgh, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Gray, Gordon
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2022-04-14
    OF - Director → CIF 0
parent relation
Company in focus

MODULE BUILD LIMITED

Previous names
GRAY OFFSHORE LIMITED - 2019-04-18
MCGEOCH OFFSHORE LIMITED - 2019-01-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
849 GBP2023-08-31
1,303 GBP2022-08-31
Debtors
223,141 GBP2023-08-31
289,515 GBP2022-08-31
Cash at bank and in hand
3,678 GBP2023-08-31
373 GBP2022-08-31
Current Assets
226,819 GBP2023-08-31
305,811 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-245,364 GBP2023-08-31
-649,968 GBP2022-08-31
Net Current Assets/Liabilities
-18,545 GBP2023-08-31
-344,157 GBP2022-08-31
Total Assets Less Current Liabilities
-17,696 GBP2023-08-31
-342,854 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-19,074 GBP2023-08-31
-29,116 GBP2022-08-31
Net Assets/Liabilities
-36,770 GBP2023-08-31
-371,970 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-36,772 GBP2023-08-31
-371,972 GBP2022-08-31
Equity
-36,770 GBP2023-08-31
-371,970 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,815 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
966 GBP2023-08-31
512 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
454 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
849 GBP2023-08-31
1,303 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-08-31
69,907 GBP2022-08-31
Other Debtors
Current
199,322 GBP2023-08-31
219,608 GBP2022-08-31
Prepayments/Accrued Income
Current
23,819 GBP2023-08-31
0 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
223,141 GBP2023-08-31
289,515 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,043 GBP2023-08-31
10,675 GBP2022-08-31
Trade Creditors/Trade Payables
Current
84,927 GBP2023-08-31
55,802 GBP2022-08-31
Corporation Tax Payable
Current
33,985 GBP2023-08-31
99,209 GBP2022-08-31
Other Taxation & Social Security Payable
Current
70,234 GBP2023-08-31
57,059 GBP2022-08-31
Other Creditors
Current
14,141 GBP2023-08-31
404,282 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
32,034 GBP2023-08-31
22,941 GBP2022-08-31
Creditors
Current
245,364 GBP2023-08-31
649,968 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
19,074 GBP2023-08-31
29,116 GBP2022-08-31

Related profiles found in government register
  • MODULE BUILD LIMITED
    Info
    GRAY OFFSHORE LIMITED - 2019-04-18
    MCGEOCH OFFSHORE LIMITED - 2019-01-22
    Registered number SC514330
    icon of addressNeo House, Riverside Drive, Aberdeen AB11 7LH
    Private Limited Company incorporated on 2015-08-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • MODULE BUILD LTD
    S
    Registered number Sc514330
    icon of addressNeo House, Riverside Drive, Aberdeen, Scotland, AB11 7LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNeo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.