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
    2025-03-03 ~ now
    OF - director → CIF 0
  • 2
    Gray, George
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
    Mr George Gray
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    1, Rutland Court, Edinburgh, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2015-08-28 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Gray, Gordon
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    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
1,303 GBP2022-08-31
1,757 GBP2021-08-31
Debtors
289,515 GBP2022-08-31
387,119 GBP2021-08-31
Cash at bank and in hand
373 GBP2022-08-31
5,578 GBP2021-08-31
Current Assets
305,811 GBP2022-08-31
408,620 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-649,968 GBP2022-08-31
-385,201 GBP2021-08-31
Net Current Assets/Liabilities
-344,157 GBP2022-08-31
23,419 GBP2021-08-31
Total Assets Less Current Liabilities
-342,854 GBP2022-08-31
25,176 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-29,116 GBP2022-08-31
-38,904 GBP2021-08-31
Net Assets/Liabilities
-371,970 GBP2022-08-31
-14,167 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
-371,972 GBP2022-08-31
-14,169 GBP2021-08-31
Equity
-371,970 GBP2022-08-31
-14,167 GBP2021-08-31
Average Number of Employees
42021-09-01 ~ 2022-08-31
32020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,815 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
512 GBP2022-08-31
58 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
454 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Computers
1,303 GBP2022-08-31
1,757 GBP2021-08-31
Amount of corporation tax that is recoverable
Current
69,907 GBP2022-08-31
69,907 GBP2021-08-31
Other Debtors
Current
219,608 GBP2022-08-31
311,121 GBP2021-08-31
Prepayments/Accrued Income
Current
0 GBP2022-08-31
6,091 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
289,515 GBP2022-08-31
387,119 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
10,675 GBP2022-08-31
9,532 GBP2021-08-31
Trade Creditors/Trade Payables
Current
55,802 GBP2022-08-31
210,799 GBP2021-08-31
Corporation Tax Payable
Current
99,209 GBP2022-08-31
99,209 GBP2021-08-31
Other Taxation & Social Security Payable
Current
57,059 GBP2022-08-31
30,712 GBP2021-08-31
Other Creditors
Current
404,282 GBP2022-08-31
10,757 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
22,941 GBP2022-08-31
24,192 GBP2021-08-31
Creditors
Current
649,968 GBP2022-08-31
385,201 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
29,116 GBP2022-08-31
38,904 GBP2021-08-31

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
    Neo House, Riverside Drive, Aberdeen AB11 7LH
    Private Limited Company incorporated on 2015-08-28 (9 years 9 months). 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
    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
Active 1
  • Neo House, Riverside Drive, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    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.