Greengates Builders Merchants Ltd
- Company number
- 04252840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2001
- Nature of business
- Agents involved in the sale of timber and building materials
- Corporate group
- Haldane Group Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Christopher John Leslie | Director | 10 Apr 2025 | |
| BURNS, Charles Francis | Director | 1 Apr 2025 | |
| HALDANE, Robert John | Director | 18 Nov 2024 | |
| HALDANE, David Owen | Director | 1 Dec 2023 | |
| HALDANE, Ian Macgregor | Director | 1 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Brenda Mary Pickup | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Dec 2023 |
| Mr Steven John Pickup | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Dec 2023 |
| Haldane Fisher Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Oct 2023 | £3,850,717 | £966,364 | 24 |
| 31 Oct 2022 | £3,408,395 | £1,178,773 | 22 |
| 31 Oct 2021 | £2,723,515 | £1,104,723 | 25 |
| 31 Oct 2020 | £2,078,108 | £996,385 | 21 |
| 31 Oct 2019 | £1,600,153 | £408,177 | 21 |
| 31 Oct 2018 | £1,362,591 | £351,274 | 20 |
| 31 Oct 2017 | £1,202,287 | £371,380 | 22 |
| 31 Oct 2016 | £1,132,189 | £305,990 | 29 |
| 31 Oct 2015 | £993,932 | £509,140 | - |
| 31 Oct 2014 | £997,631 | £623,524 | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
Connections
Owned by
Greengates Builders Merchants Ltd → Haldane Fisher Limited → Haldane Group Limited
Directors’ other companies
- BURNS, Charles Francis - Director at Haldane Fisher Limited
- HALDANE, David Owen - Director at Haldane Fisher Limited
- HALDANE, Robert John - Director at Haldane Fisher Limited
- STEWART, Christopher John Leslie - Director at Finlex Limited
- STEWART, Christopher John Leslie - Director at Haldane Fisher Limited
Companies at the same address
- Prowood Limited (03271673)