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Findlay, Glover And Macaulay Limited

Findlay, Glover And Macaulay Limited is an active company incorporated on 14 October 1997 with the registered office located in Aberdeen, City of Aberdeen. Findlay, Glover And Macaulay Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC179656
Private limited company
Scottish Company
Age
27 years
Incorporated 14 October 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 7 years
Telephone
01467 621926
Email
Available in Endole App
Website
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in Scotland • Born in Jun 1966
Director • British • Lives in Scotland • Born in Apr 1955
Director • None • Irish • Lives in Scotland • Born in Jun 1954
Director • Managing Director • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GPH Builders Merchants Limited
Stronachs Secretaries Limited, Mr Kenneth Morrison Findlay, and 3 more are mutual people.
Active
SLLP 394 Limited
Stronachs Secretaries Limited, Mr Kenneth Morrison Findlay, and 3 more are mutual people.
Active
Red Stag Materials Limited
Stronachs Secretaries Limited, Mr Kenneth Morrison Findlay, and 2 more are mutual people.
Active
MFG Inverurie (1998) Limited
Stronachs Secretaries Limited, Mr Kenneth Morrison Findlay, and 1 more are mutual people.
Active
GPH Builders Merchants (2006) Limited
Stronachs Secretaries Limited, Mr Kenneth Morrison Findlay, and 1 more are mutual people.
Active
Larsson Developments Limited
Mr John Michael Glover and Stronachs Secretaries Limited are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
Mr Michael Thomas Macaulay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £154K (-12%)
Turnover
£15.4M
Decreased by £1.62M (-10%)
Employees
101
Decreased by 20 (-17%)
Total Assets
£11.11M
Decreased by £675K (-6%)
Total Liabilities
-£3.41M
Decreased by £347K (-9%)
Net Assets
£7.71M
Decreased by £328K (-4%)
Debt Ratio (%)
31%
Decreased by 1.19% (-4%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Kenneth Morrison Findlay Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 15 Oct 2024
Satisfaction of charge 4 in full
Submitted on 7 Aug 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Director's details changed for Mr Kenneth Morrison Findlay on 8 February 2024
Submitted on 19 Mar 2024
Satisfaction of charge 7 in full
Submitted on 8 Feb 2024
Satisfaction of charge SC1796560010 in full
Submitted on 8 Feb 2024
Satisfaction of charge SC1796560012 in full
Submitted on 8 Feb 2024
Satisfaction of charge 9 in full
Submitted on 8 Feb 2024
Satisfaction of charge SC1796560011 in full
Submitted on 8 Feb 2024
Repayment History
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