Module Build Limited
- Company number
- SC514330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2015
- Nature of business
- Other specialised construction activities n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Previous names
- Gray Offshore Limited (until 18 Apr 2019)
- Mcgeoch Offshore Limited (until 22 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Stuart | Secretary | 27 Nov 2025 | |
| GRAY, Stuart | Director | 3 Mar 2025 | |
| GRAY, George | Director | 26 Jan 2022 | |
| AS COMPANY SERVICES LIMITED | Corporate-Secretary | 28 Aug 2015 | 27 Nov 2025 |
| GRAY, Gordon | Director | 28 Aug 2015 | 14 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Gray | Ownership Of Shares 25 To 50 Percent | 18 Apr 2024 | |
| Mr Gordon Gray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £343,655 | £24,969 | 0 |
| 31 Aug 2023 | -£36,770 | £3,678 | 4 |
| 31 Aug 2022 | -£371,970 | £373 | 3 |
| 31 Aug 2021 | -£14,167 | £5,578 | 5 |
| 31 Aug 2020 | £287,388 | £18,292 | 5 |
| 31 Aug 2019 | - | £228,788 | 4 |
| 31 Aug 2018 Dormant | £2 | £2 | - |
| 31 Aug 2017 Dormant | £2 | £2 | - |
| 31 Aug 2016 Dormant | £2 | £2 | - |
Connections
Controls
- MBL (Apley) Devco Limited (SC792372)
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