MH

MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED

Active

Company number SC150486

Bellshill, Scotland · Incorporated 27 April 1994

Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

Construction of commercial buildings · SIC 41201

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WJB (329) LIMITED · 27 April 1994 – 6 June 1994

DRAKE LIMITED · 6 June 1994 – 29 July 1994

BARR HOLDINGS LIMITED · 29 July 1994 – 1 June 2015

Previous registered addresses

Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland · until 23 April 2021

Killoch Ochiltree Cumnock Ayrshire KA18 2RL · until 23 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
COLLINS, Christopher John
Director
16 December 2025
KM
KEYS, Martin Thomas John
Director
16 December 2025
TD
TURTLE, David Albert
Director
16 December 2025
JN
JAMIESON, Neil Robert
Director
1 January 2020
ML
MILLIGAN, Leanne
Director
1 January 2019
MH
MCCUSKER, Hugh Douglas
Director
1 January 2018
SM
SMITH, Martin James
Director
1 July 2016
OD
O'NEILL, David Conor
Director
19 January 2015
ML
MILLIGAN, Leanne
Secretary
2 December 2013
GP
GRIFFEN, Paul
Director
22 October 2013
CW
CHEEVERS, William Francis Philip
Director
24 May 2007
MG
MONEY, Gavin
Director · Resigned
6 January 2014
CR
CLARK, Ronald Alan
Director · Resigned
22 October 2013
MC
MORROW, Colin David
Director · Resigned
22 October 2013
RG
RAMSEY, Gavin Stewart
Director · Resigned
22 October 2013
MR
MACDONALD, Ronald Sutherland
Secretary · Resigned
27 March 2013
CW
CASEY, Wilma Jane
Secretary · Resigned
1 February 2008
WW
WEIR, William Simpson
Director · Resigned
2 July 2007
HS
HAMILL, Stephen Andrew Samuel
Director · Resigned
24 May 2007
CR
CLARKE, Robert Anthony
Director · Resigned
1 November 2004
MR
MACDONALD, Ronald Sutherland
Secretary · Resigned
9 December 2003
SB
SOLOMONS, Bernard
Director · Resigned
23 May 2003
MR
MACDONALD, Ronald Sutherland
Director · Resigned
5 August 2002
RA
RUSH, Anthony John
Director · Resigned
5 August 2002
MW
MILLIGAN, William Alexander
Director · Resigned
17 December 2000
BN
BOWN, Nicholas George
Secretary · Resigned
31 July 2000
BN
BOWN, Nicholas George
Director · Resigned
31 July 2000
CJ
CHALMERS, John Barclay
Director · Resigned
31 July 2000
IS
INGALL, Simon Henniker
Secretary · Resigned
19 December 1995
FH
FRANCIS, Horace William Alexander, Sir
Director · Resigned
19 December 1995
IS
INGALL, Simon Henniker
Director · Resigned
19 December 1995
BW
BARR, William James
Secretary · Resigned
25 May 1994
BA
BARR, Andrew Duncan
Director · Resigned
25 May 1994
BJ
BARR, John Drummond
Director · Resigned
25 May 1994
BW
BARR, William James
Director · Resigned
25 May 1994
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
27 April 1994
WL
WJB (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
27 April 1994

Persons with significant control

PS
Trench Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Group
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Group
Accounts
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Group
Accounts
19 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Accounts With Accounts Type Group
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Change Person Secretary Company With Change Date
Officers
20 April 2021 View
Accounts With Accounts Type Group
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Accounts With Accounts Type Group
Accounts
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Group
Accounts
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2017 View
Accounts With Accounts Type Group
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Group
Accounts
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Group
Accounts
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Certificate Change Of Name Company
Change Of Name
1 June 2015 View
Resolution
Resolution
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Accounts With Accounts Type Group
Accounts
9 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
16 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2014 View
Mortgage Alter Floating Charge
Mortgage
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Appoint Person Secretary Company With Name
Officers
4 December 2013 View
Termination Secretary Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Group
Accounts
15 May 2013 View
Appoint Person Secretary Company With Name
Officers
27 March 2013 View
Termination Secretary Company With Name
Officers
27 March 2013 View
Resolution
Resolution
1 February 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Group
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2011 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Legacy
Capital
13 October 2009 View
Resolution
Resolution
13 October 2009 View
Accounts With Accounts Type Group
Accounts
28 September 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Group
Accounts
24 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Accounts
22 December 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Group
Accounts
8 February 2008 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Mortgage
7 June 2007 View
Miscellaneous
Miscellaneous
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
21 February 2007 View
Resolution
Resolution
20 October 2006 View
Resolution
Resolution
20 October 2006 View
Accounts With Accounts Type Group
Accounts
31 August 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Group
Accounts
23 January 2006 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
6 December 2004 View
Accounts With Accounts Type Group
Accounts
27 August 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Address
24 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Group
Accounts
7 January 2004 View
Legacy
Address
10 December 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Capital
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Legacy
Capital
5 June 2003 View
Legacy
Capital
5 June 2003 View
Accounts With Accounts Type Group
Accounts
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Group
Accounts
31 January 2002 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Accounts Type Full Group
Accounts
4 December 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Full Group
Accounts
31 January 2000 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Interim
Accounts
27 January 1999 View
Accounts With Accounts Type Full Group
Accounts
27 January 1999 View
Legacy
Annual Return
7 July 1998 View
Accounts With Accounts Type Full Group
Accounts
1 February 1998 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1996 View
Legacy
Annual Return
26 June 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Officers
27 December 1995 View
Legacy
Officers
27 December 1995 View
Legacy
Mortgage
6 October 1995 View
Legacy
Mortgage
28 July 1995 View
Memorandum Articles
Incorporation
18 May 1995 View
Legacy
Annual Return
24 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
28 September 1994 View
Certificate Change Of Name Company
Change Of Name
28 July 1994 View
Legacy
Capital
22 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Capital
22 June 1994 View
Memorandum Articles
Incorporation
22 June 1994 View
Resolution
Resolution
22 June 1994 View
Resolution
Resolution
22 June 1994 View
Legacy
Mortgage
21 June 1994 View
Certificate Change Of Name Company
Change Of Name
3 June 1994 View
Legacy
Address
2 June 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Capital
2 June 1994 View
Legacy
Accounts
2 June 1994 View
Resolution
Resolution
31 May 1994 View
Miscellaneous
Miscellaneous
27 April 1994 View
Incorporation Company
Incorporation
27 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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