Hls Mcconnell Limited

SC191842

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ORION HOUSE BRAMAH AVENUE, EAST KILBRIDE, G75 0RD

Incorporated 10/12/1998

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

43290

Other construction installation

Officers

Mr Robert Henry Mcgregor

director · Since 17/08/2018

DIRECTOR

SCOTTISH · ENGLAND · Age 58

Also on 3 other boards

Mr Jon Matthew Wallis

director · Since 17/12/2021

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Miss Claire Marie Roe

director · Since 04/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr John Robinson Hepburn

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Simon Anthony Lacey

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Mcconnell Group Limited

75–100% shares

75–100% votes

Manufactory House, Bell Lane, Hertford, SG14 1BP

Reg: 11451719 · Uk Companies House · Limited Company

Notified 17/08/2018

Former PSCs

Mr Angus Mcdonald Tosh

Ceased 17/08/2018

Mr Robert James Davis

Ceased 17/08/2018

Charges1 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 23/08/2024Registered 23/08/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2011Registered 01/02/2011Satisfied 14/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/2000Registered 08/05/2000Satisfied 27/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/1999Registered 27/04/1999Satisfied 27/05/2011