Mccaughey, Russell & Baird Limited

R0000381

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLARENDON HOUSE, BELFAST, BT1 3BG

Incorporated 21/12/1914

Compliance

Last accounts

31/07/2025

audited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

46210

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Mr Thomas Joseph O'Mahony

director · Since 23/06/2008

DIRECTOR

IRISH · IRELAND · Age 64

Also on 7 other boards

Peter John Kennedy

director · Since 20/01/2010

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Mrs Claudine Jane Heron

director · Since 01/08/2013

NONE

BRITISH · NORTHERN IRELAND · Age 51

Also on 16 other boards

Mr Brendan Francis Kent

director · Since 01/09/2022

DIRECTOR

IRISH · IRELAND · Age 57

Also on 2 other boards

Persons with Significant Control

North West Silos Limited

75–100% shares

75–100% votes

23, Clarendon Road, Belfast, BT1 3BG

Reg: Ni014053 · Uk Register Of Companies · Uk Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · BANK OF IRELAND (UK) PLC

Created 31/03/2025Registered 08/04/2025

Charge

outstanding

BANK OF IRELAND (UK) PLC · THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND

Created 26/05/2016Registered 09/06/2016