PM

P. MCKERNAN CONSTRUCTION LIMITED

Active

Company number SC201125

Hamilton, United Kingdom · Incorporated 28 October 1999

29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

Last updated on 21 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2018

Company overview

P. MCKERNAN CONSTRUCTION LIMITED is an active private limited company incorporated on 28 October 1999 and registered in Scotland. Its registered office is at 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom. Its principal activity is construction of domestic buildings (SIC 41202).

It is controlled by P Mckernan Holdings Limited, which holds 50-75% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of two British directors: MCKERNAN, Peter (appointed 28 October 1999) and SHIELDS, Matthew Michael (appointed 1 November 2018). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 22 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 28 October 2025. The next is due by 11 November 2026. Companies House holds 103 filings for this company, most recently a mortgage filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

SM
SHIELDS, Matthew Michael
Director
1 November 2018
MP
MCKERNAN, Peter
Director
28 October 1999
MK
MCKERNAN, Katie Tolmie
Director · Resigned
1 November 2019
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
28 October 1999
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
28 October 1999
MD
MCKERNAN, Deborah
Secretary · Resigned
28 October 1999

Persons with significant control

PS
P Mckernan Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2025

Funding

1 funding round
1 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Capital Return Purchase Own Shares
Capital
31 October 2024 View
Capital Cancellation Shares
Capital
28 October 2024 View
Memorandum Articles
Incorporation
25 October 2024 View
Resolution
Resolution
25 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Gazette Filings Brought Up To Date
Gazette
8 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2020 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Capital Allotment Shares
Capital
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2008 View
Legacy
Annual Return
8 December 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2006 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2005 View
Legacy
Annual Return
8 December 2005 View
Legacy
Mortgage
13 January 2005 View
Legacy
Annual Return
12 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2004 View
Legacy
Mortgage
27 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2003 View
Legacy
Annual Return
31 October 2003 View
Legacy
Mortgage
18 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2002 View
Legacy
Annual Return
5 December 2002 View
Legacy
Mortgage
12 December 2001 View
Legacy
Annual Return
3 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2001 View
Legacy
Accounts
19 February 2001 View
Legacy
Address
19 February 2001 View
Legacy
Annual Return
17 December 2000 View
Legacy
Officers
17 December 2000 View
Legacy
Officers
17 December 2000 View
Legacy
Mortgage
23 May 2000 View
Legacy
Officers
31 October 1999 View
Legacy
Officers
31 October 1999 View
Incorporation Company
Incorporation
28 October 1999 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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