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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 4
  • 1
    Gray, Stuart
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Gray, Stuart
    Individual (3 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Gray, Gordon
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2015-08-28 ~ 2022-04-14
    OF - Director → CIF 0
    Mr Gordon Gray
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gray, George
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
    Mr George Gray
    Born in March 1945
    Individual (5 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2015-08-28 ~ 2025-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MODULE BUILD LIMITED

Period: 2019-04-18 ~ now
Company number: SC514330
Registered names
MODULE BUILD LIMITED - now
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
395 GBP2024-08-31
849 GBP2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
396 GBP2024-08-31
849 GBP2023-08-31
Debtors
1,813,789 GBP2024-08-31
223,141 GBP2023-08-31
Cash at bank and in hand
24,969 GBP2024-08-31
3,678 GBP2023-08-31
Current Assets
1,838,758 GBP2024-08-31
226,819 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,486,723 GBP2024-08-31
-245,364 GBP2023-08-31
Net Current Assets/Liabilities
352,035 GBP2024-08-31
-18,545 GBP2023-08-31
Total Assets Less Current Liabilities
352,431 GBP2024-08-31
-17,696 GBP2023-08-31
Creditors
Amounts falling due after one year
-8,776 GBP2024-08-31
-19,074 GBP2023-08-31
Net Assets/Liabilities
343,655 GBP2024-08-31
-36,770 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
343,555 GBP2024-08-31
-36,772 GBP2023-08-31
Equity
343,655 GBP2024-08-31
-36,770 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,815 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,420 GBP2024-08-31
966 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
454 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
395 GBP2024-08-31
849 GBP2023-08-31
Investments in group undertakings and participating interests
1 GBP2024-08-31
0 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,671,496 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
136,892 GBP2024-08-31
199,322 GBP2023-08-31
Prepayments/Accrued Income
Current
5,401 GBP2024-08-31
23,819 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,298 GBP2024-08-31
10,043 GBP2023-08-31
Trade Creditors/Trade Payables
Current
46,452 GBP2024-08-31
84,927 GBP2023-08-31
Corporation Tax Payable
Current
87,405 GBP2024-08-31
33,985 GBP2023-08-31
Other Taxation & Social Security Payable
Current
74,663 GBP2024-08-31
70,234 GBP2023-08-31
Other Creditors
Current
1,232,690 GBP2024-08-31
14,141 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
35,215 GBP2024-08-31
32,034 GBP2023-08-31
Creditors
Current
1,486,723 GBP2024-08-31
245,364 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,776 GBP2024-08-31
19,074 GBP2023-08-31

Related profiles found in government register
  • MODULE BUILD LIMITED
    Info
    GRAY OFFSHORE LIMITED - 2019-04-18
    MCGEOCH OFFSHORE LIMITED - 2019-04-18
    Registered number SC514330
    Neo House, Riverside Drive, Aberdeen AB11 7LH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • MODULE BUILD LTD
    S
    Registered number Sc514330
    Neo 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 1
  • 1
    MBL (APLEY) DEVCO LIMITED
    SC792372
    Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.