opendata.bot
Company number
SC310643

RED STAG MATERIALS LIMITED

Officer · STRONACHS SECRETARIES LIMITED and 8 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RED STAG MATERIALS LIMITED
Company number
SC310643
Registered office
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM · 461 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 October 2006
Status
Active
Age
19 years
Previous names
JRD EQUIPMENT LIMITED (to 12 Apr 2019)
Nature of business (SIC)
47520 — Retail sale of hardware, paints and glass in specialised stores
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

corporate-secretary
Appointed 04/04/2017
Active
director
Appointed 04/04/2017
Active
director
Appointed 04/04/2017
Active
director
Appointed 17/04/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Findlay, Glover And Macaulay Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/04/2017
Mr Allan Duguid
owns 25–50% of shares
Notified 06/04/2016
Mrs Jacqueline Duguid
owns 25–50% of shares
Notified 06/04/2016
Sllp 394 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/09/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/09/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/09/2023 Controls 4 companies
Mr Allan Duguid
born 12/1963 · Scotland owns 25–50% of shares Control ended 04/04/2017
Mrs Jacqueline Duguid
born 04/1967 · Scotland owns 25–50% of shares Control ended 04/04/2017

Serving officers

corporate-secretary Appointed 04/04/2017
director Appointed 04/04/2017
director Appointed 04/04/2017
director Appointed 17/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2023 Director resigned HAY, Graeme
29/09/2023 Person with significant control ceased Findlay, Glover And Macaulay Limited
29/09/2023 Person with significant control added Sllp 394 Limited
12/04/2019 Registered name changed JRD EQUIPMENT LIMITED RED STAG MATERIALS LIMITED
17/04/2017 Director appointed SHEWAN, Grant William
04/04/2017 Charge registered A registered charge
04/04/2017 Person with significant control ceased Mrs Jacqueline Duguid
04/04/2017 Person with significant control ceased Mr Allan Duguid
04/04/2017 Person with significant control added Findlay, Glover And Macaulay Limited
04/04/2017 Director resigned DUGUID, Jacqueline
04/04/2017 Director resigned DUGUID, Allan
04/04/2017 Corporate-secretary resigned MASSON GLENNIE LLP
04/04/2017 Director appointed HAY, Graeme
04/04/2017 Director appointed MACAULAY, Michael Thomas
04/04/2017 Director appointed FINDLAY, Kenneth Morrison
04/04/2017 Corporate-secretary appointed STRONACHS SECRETARIES LIMITED
06/04/2016 Person with significant control added Mrs Jacqueline Duguid
06/04/2016 Person with significant control added Mr Allan Duguid
05/10/2007 Charge registered Floating charge
19/10/2006 Director resigned MCLEAN, Rachael

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RED STAG MATERIALS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC
outstanding
Floating charge — persons entitled: Clydesdale Bank Public Limited Company
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Red Stag Materials Limited — AB10 1YL
Trading as GPH Builders Merchants Limited
Tier 1 · renews 11/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC310643
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RED STAG MATERIALS LIMITED?
According to the official registry, the company number of RED STAG MATERIALS LIMITED is SC310643.
Where is RED STAG MATERIALS LIMITED registered?
The registered office is 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM.
Who runs RED STAG MATERIALS LIMITED?
STRONACHS SECRETARIES LIMITED is listed among the officers of RED STAG MATERIALS LIMITED.
What is the SIC code of RED STAG MATERIALS LIMITED?
The nature of business is recorded under SIC code 47520 — Retail sale of hardware, paints and glass in specialised stores.
Who controls RED STAG MATERIALS LIMITED?
Findlay, Glover And Macaulay Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RED STAG MATERIALS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does RED STAG MATERIALS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About RED STAG MATERIALS LIMITED (SC310643)

RED STAG MATERIALS LIMITED is a private limited company incorporated on 19 October 2006 and registered in the United Kingdom under company number SC310643. Its registered office is at 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM. The recorded nature of business is retail sale of hardware, paints and glass in specialised stores (SIC 47520). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Findlay, Glover And Macaulay Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

Companies at the same registered office

Retail sale of hardware, paints and glass in specialised stores across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.