# Greengates Builders Merchants Ltd

## Details

- **Company number:** [04252840](https://find-and-update.company-information.service.gov.uk/company/04252840)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2001
- **Registered office:** C/O GE ROBINSON & CO THURLOW SAWMILLS, MONTFORD STREET, SALFORD, M50 2XD
- **Nature of business:** [46130](/sic/46130) Agents involved in the sale of timber and building materials
- **Corporate group:** [Haldane Group Limited](/group/6451) (8 companies)



## 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 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 | - |



## Owned by

Greengates Builders Merchants Ltd → [Haldane Fisher Limited](/company/NI024075) → [Haldane Group Limited](/company/NI667363)




## Directors' other companies

- [BURNS, Charles Francis](/person/6155099) - director at [Haldane Fisher Limited](/company/NI024075)
- [HALDANE, David Owen](/person/6155095) - director at [Haldane Fisher Limited](/company/NI024075)
- [HALDANE, Robert John](/person/6155102) - director at [Haldane Fisher Limited](/company/NI024075)
- [STEWART, Christopher John  Leslie](/person/6155101) - director at [Finlex Limited](/company/SC442977)
- [STEWART, Christopher John  Leslie](/person/6155101) - director at [Haldane Fisher Limited](/company/NI024075)



## Companies at the same address

- [Prowood Limited](/company/03271673) (03271673)