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Company number
SC514330

MODULE BUILD LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MODULE BUILD LIMITED
Company number
SC514330
Registered office
NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, SCOTLAND
Company type
Private Limited Company
Incorporated on
28 August 2015
Status
Active
Age
11 years
Previous names
GRAY OFFSHORE LIMITED (to 18 Apr 2019) · MCGEOCH OFFSHORE LIMITED (to 18 Apr 2019)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Aug 2024
Confirmation statement — next due
10 Sept 2026
Confirmation statement — last
27 Aug 2025

People with significant control

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

Mr George Gray
ownership-of-shares-25-to-50-percent
Notified 18/04/2024
Mr Gordon Gray
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr George Gray
born 02/1945 · Spain owns 25–50% of shares Notified 18/04/2024
Mr Gordon Gray
born 01/1973 · Scotland owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/04/2024 Person with significant control added Mr George Gray
18/04/2019 Registered name changed MCGEOCH OFFSHORE LIMITED GRAY OFFSHORE LIMITED
18/04/2019 Registered name changed GRAY OFFSHORE LIMITED MODULE BUILD LIMITED
06/04/2016 Person with significant control added Mr Gordon Gray

Documents for MODULE BUILD LIMITED

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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.

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MODULE BUILD LIMITED?
According to the official registry, the company number of MODULE BUILD LIMITED is SC514330.
Where is MODULE BUILD LIMITED registered?
The registered office is NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, SCOTLAND.
What is the SIC code of MODULE BUILD LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Who controls MODULE BUILD LIMITED?
Mr George Gray is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of MODULE BUILD LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 August 2024.

About MODULE BUILD LIMITED (SC514330)

MODULE BUILD LIMITED is a private limited company incorporated on 28 August 2015 and registered in the United Kingdom under company number SC514330. Its registered office is at NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, SCOTLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 August 2024. , and the person with significant control is Mr George Gray. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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