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Maclay (Civil Engineering) Limited

SC058460

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Stirling Road, Airdrie, Lanarkshire, ML6 7JA
Incorporated 25/08/1975

Compliance

Last accounts

27/02/2025

medium

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Charles Mclaughlan

director · Since 31/05/1989

ENGINEER

BRITISH · SCOTLAND · Age 72

Also on 11 other boards

Mr Charles Mclaughlan

secretary · Since 31/12/1999

ENGINEER

BRITISH · SCOTLAND · Age 72

Also on 11 other boards

Mr Findlay Samuel Mcintyre

director · Since 22/03/2017

DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr Charles Martin Mclaughlan

director · Since 28/03/2017

DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr Anthony Charles Mclaughlan

director · Since 14/12/2018

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Charles Mclaughlan

director

British · Scotland · Age 72

Charles Mclaughlan

secretary · Since 31/12/1999

British

Findlay Samuel Mcintyre

director · Since 22/03/2017

British · Scotland · Age 50

Charles Martin Mclaughlan

director · Since 28/03/2017

British · Scotland · Age 45

Anthony Charles Mclaughlan

director · Since 14/12/2018

British · Scotland · Age 46

Former

Jean Mcintyre

director · Resigned 31/12/1999

Jean Mcintyre

secretary · Resigned 31/12/1999

David Cullen

director · Resigned 25/12/2004

John Fisher Pugh

director · Resigned 06/05/2014

Anthony Charles Mclaughlan

director · Resigned 25/01/2018

John Paterson

director · Resigned 01/08/2022

Persons with Significant Control

Mr Charles Mclaughlan

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

British · Scotland · Age 72

Stirling Road, Lanarkshire, ML6 7JA

Notified 06/04/2017

Charges2 outstanding

Charge
outstanding

CHARLES MCLAUGHLAN

Created 16/01/2015Registered 22/01/2015
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2000Registered 03/11/2000

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Stirling Road
2026-07-13

STIRLING ROAD

post townLanarkshire
2026-07-13

LANARKSHIRE