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Companies/SC514330

Module Build Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
GG
Mr George GrayIndividual
Shares: over 25%, up to 50%

Notified 2024-04-18 · No cessation recorded

Source record 106825605
GG
Mr Gordon GrayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109644028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SG
Stuart GrayCurrent secretary
Appointed 2025-11-27
SG
Stuart GrayCurrent director
Appointed 2025-03-03 · 1 yr · Company Director
+1 other
GG
George GrayCurrent director
Appointed 2022-01-26 · 4 yrs · Retired
Show 2 historical appointments
GG
Gordon GrayResigned directorDisqualified to 2027
Resigned 2015-08-28 · 6 yrs · Company Director
Resigned 2015-08-28 · 10 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active