Building Product Sales Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Building Product Sales Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Building Product Sales Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Alan Duff Urquhart | Director | 2013 | 13y 4m |
| Cloud Accounting Specialists Ltd | Corporate secretary | 2021 | 5y 3m |
Recent news and events
From the public record
- 18 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alan Duff Urquhart | Director | 8 July 2013 | No other current boards on our record |
| Cloud Accounting Specialists Ltd | Corporate secretary | 27 July 2021 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| J McNally Limited | Corporate secretary | 8 July 2013 | 27 July 2021 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Alan Duff Urquhart Director · appointed 2013
Directors past 6 years
- Alan Duff Urquhart Director · appointed 2013
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Building Product Sales Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 July 2025 | Not reported | Not reported | £8.21k | £96.41k | Not reported | 2 |
| 31 July 2024 | Not reported | Not reported | £19.45k | £101.68k | Not reported | 2 |
| 31 July 2023 | Not reported | Not reported | £6.90k | £44.23k | Not reported | 2 |
| 31 July 2022 | Not reported | Not reported | £5.89k | £5.89k | Not reported | 1 |
| 31 July 2021 | Not reported | Not reported | £1 | £1 | Not reported | 0 |
| 31 July 2020 | Not reported | Not reported | £1 | £1 | Not reported | 0 |
| 31 July 2019 | Not reported | Not reported | -£1 | -£1 | Not reported | Not reported |
| 31 July 2018 | Not reported | Not reported | -£1 | -£1 | Not reported | Not reported |
| 31 July 2017 | Not reported | Not reported | £1 | £1 | £1 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 18 January 2026
- Next confirmation statement due
- 1 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC454039
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 8 July 2013
- Registered office
- Office 8, Caledonia Business Centre, Evanton Drive, Glasgow, G46 8JT
- Nature of business (SIC)
- 46730 Wholesale of wood, construction materials and sanitary equipment
- Latest accounts
- 31 July 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 18 January 2026
- Next confirmation statement due
- 1 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
32iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.32 companies are registered at this address.
- PQS (Power Quality Services) Limited
- James M Anderson Limited
- McLean Digital Limited
- Value Stores (Scotland) Limited
- Denmark Repair Centre Limited
- Gecko Vape Limited
- Growth Rich Limited
- C Hutton Limited
- CJMK Limited
- Glynhe Properties Limited
- Bounce Scotland Limited
- Laigh Properties Ltd
- Willow Property (Scotland) Limited
- CMR (Scotland) Limited
- J McQueen Dental Limited
- Armstrong Solutions Group Ltd
- Romney Estates Limited
- Grand Luxury Properties Limited
- Lonergan Marine Engineering Limited
Showing 19 of 31 other companies. 32 of the 32 are active.Show moreShow fewerShow all 31 →
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (46730 Wholesale of wood, construction materials and sanitary equipment) and a registered office in the G46 postcode district.
Recent news and events
From the public record
- 18 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Alan UrquhartPerson · British |
| 8 July 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.