GPH Builders Merchants Limited

Company SC378341 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.5y median 9.8y

average tenure

15.8y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 5Retail and trade 5Construction 4Mining 2Property 2Finance 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Findlay, Glover and Macaulay Limited 4 shared directors
RED Stag Materials Limited 3 shared directors
Sllp 394 Limited 3 shared directors
MFG Inverurie (1998) Limited 2 shared directors
GPH Builders Merchants (2006) Limited 2 shared directors
Gwel Operating Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC378341
Status	Active
Type	Private Limited Company
Incorporated	11/05/2010
Address	28 ALBYN PLACE, ABERDEEN, AB10 1YL
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

46130 - Agents involved in the sale of timber and building materials77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (1)

Findlay, Glover and Macaulay Limited
ownership of shares 75-100% voting rights 75-100%

Officers (10)

Fraser, Kevin Director · appointed 2025
Shields, Paul Director · appointed 2021
Shewan, Grant William Director · appointed 2017
HAY, Graeme Director · appointed 2016
Findlay, Kenneth Morrison Director · appointed 2010
Macaulay, Michael Thomas Director · appointed 2010
Maclellan, Michael James Former Director · appointed 2010 · resigned 2017
Taylor, Alfred John Former Director · appointed 2010 · resigned 2011
Mortimer, Nicola Margaret Former Director · appointed 2010 · resigned 2017
Nelson, Ewan Craig Former Director · appointed 2010 · resigned 2010

Directors and officers on the Companies House record, current and former.

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