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Semple & Mckillop Limited

NI043412

active
ltd
northern ireland
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 4, Eastbank House 3 Eastbank Road, Carryduff, Belfast, BT8 8BD
Incorporated 17/06/2002

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Daniel Gilchrist

director · Since 29/02/2016

MECHANICAL ENGINEER

BRITISH · NORTHERN IRELAND · Age 48

Mr Mark Kelso

director · Since 29/02/2016

CONSULTANT ENGINEER

BRITISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Mr Stephen Finch

director · Since 29/02/2016

BUILDING SERVICES ENGINEER

BRITISH · NORTHERN IRELAND · Age 51

Also on 1 other board

Mr Donal Edward Mcmullan

director · Since 15/12/2025

IRISH · NORTHERN IRELAND · Age 42

Also on 6 other boards

Mrs Roisin Teresa Clawson

secretary · Since 15/12/2025

Mr Martin Mcmullan

director · Since 15/12/2025

IRISH · NORTHERN IRELAND · Age 51

Also on 6 other boards

Mr Cathal James Mcmullan

director · Since 15/12/2025

IRISH · NORTHERN IRELAND · Age 48

Mr Connel Mcmullan

director · Since 15/12/2025

IRISH · NORTHERN IRELAND · Age 44

Also on 4 other boards

Mark Kelso

director · Since 29/02/2016

British · Northern Ireland · Age 54

Stephen Finch

director · Since 29/02/2016

British · Northern Ireland · Age 51

Daniel Gilchrist

director · Since 29/02/2016

British · Northern Ireland · Age 48

Roisin Teresa Clawson

secretary · Since 15/12/2025

Cathal James Mcmullan

director · Since 15/12/2025

Irish · Northern Ireland · Age 48

Connel Mcmullan

director · Since 15/12/2025

Irish · Northern Ireland · Age 44

Donal Edward Mcmullan

director · Since 15/12/2025

Irish · Northern Ireland · Age 42

Martin Mcmullan

director · Since 15/12/2025

Irish · Northern Ireland · Age 51

Former

Seamus Mckillop

director · Resigned 18/06/2021

Sandra Mary Mckillop

director · Resigned 18/06/2021

Sandra Mary Mckillop

secretary · Resigned 18/06/2021

Heather Finch

director · Resigned 15/12/2025

Gail Gilchrist

director · Resigned 15/12/2025

Tanya Kelso

director · Resigned 15/12/2025

Persons with Significant Control

Bann Commercial Ni Limited

75–100% shares
75–100% votes
Appoint directors

Unit 18-19, Scarva Road Industrial Estate, Banbridge, BT32 3QD

Reg: Ni692541 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Ballure Co Ltd

Ceased 19/10/2020

Ni615620

Ceased 18/06/2016

Gfk Ltd

Ceased 15/12/2025

Mcmu Holdings Limited

Ceased 31/03/2026

Charges2 outstanding

A registered charge
outstanding

Aib Group (UK) P.L.C.

Digiweb building, also known as unit 5 science services centre, finnabair business and technology park, dundalk, county louth, A91 KR80, being the property comprised in folios LH6711L and LH6264L of the register of leaseholders, county louth.

Created 29/05/2026Registered 03/06/2026
A registered charge
outstanding

Aib Group (UK) P.L.C.

The property known as units 18 & 19/19A scarva road industrial estate, banbridge, county down being all the lands comprised in folio number DN40060L & DN47346L county down.

Created 29/05/2026Registered 02/06/2026

Change History

officer appointedMCMULLAN, Martin
2026-06-20
officer appointedKELSO, Mark
2026-06-20
officer appointedMCMULLAN, Cathal James
2026-06-20
officer appointedMCMULLAN, Connel
2026-06-20
officer appointedMCMULLAN, Donal Edward
2026-06-20
officer appointedCLAWSON, Roisin Teresa
2026-06-20
officer appointedFINCH, Stephen
2026-06-20
officer appointedGILCHRIST, Daniel
2026-06-20
typeltd
2026-06-20

Private Limited Company

address line1Unit 4, Eastbank House 3 Eastbank Road
2026-06-20

UNIT 4, EASTBANK HOUSE 3 EASTBANK ROAD

post townBelfast
2026-06-20

BELFAST

statusactive
2026-06-20

Active