Mclaughlin & Harvey Construction Limited

SC150486

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HEATHFIELD HOUSE PHOENIX CRESCENT, BELLSHILL, ML4 3NJ

Incorporated 27/04/1994

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr William Francis Philip Cheevers

director · Since 24/05/2007

CIVIL ENGINEER

BRITISH · NORTHERN IRELAND · Age 64

Also on 41 other boards

Mr Paul Griffen

director · Since 22/10/2013

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Miss Leanne Milligan

secretary · Since 02/12/2013

Also on 9 other boards

Mr David Conor O'Neill

director · Since 19/01/2015

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Also on 18 other boards

Mr Martin James Smith

director · Since 01/07/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Hugh Douglas Mccusker

director · Since 01/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 55

Miss Leanne Milligan

director · Since 01/01/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 9 other boards

Mr Neil Robert Jamieson B Sc Hons 2:1

director · Since 01/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr David Albert Turtle

director · Since 16/12/2025

BRITISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Mr Christopher John Collins

director · Since 16/12/2025

BRITISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Mr Martin Thomas John Keys

director · Since 16/12/2025

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Trench Holdings Limited

75–100% shares

75–100% votes

Appoint directors

15, Trench Road, Newtownabbey, BT36 4TY

Reg: Ni062850 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2025Registered 22/12/2025

Charge

outstanding

MCLAUGHLIN & HARVEY LIMITED

Created 19/05/2014Registered 30/05/2014

Charge

outstanding

MCLAUGHLIN & HARVEY LIMITED

Created 01/05/2014Registered 15/05/2014