Back to search

P. Mckernan Construction Limited

SC201125

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

29 BRANDON STREET, HAMILTON, ML3 6DA
Incorporated 28/10/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Peter Mckernan

director · Since 28/10/1999

BUILDER

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Matthew Michael Shields

director · Since 01/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

P Mckernan Holdings Limited

50–75% shares
75–100% votes
Appoint directors

29, Brandon Street, Hamilton, ML3 6DA

Notified 22/12/2025

Former PSCs

Mr Peter Mckernan

Ceased 22/12/2025

Charges4 outstanding

A registered charge
outstanding

BANK OF SCOTLAND PLC

Created 08/09/2026Registered 16/09/2026
A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 05/11/2024Registered 27/07/2026Satisfied 27/07/2026
Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/11/2024Registered 13/11/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/04/2022Registered 20/04/2022Satisfied 01/02/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 26/07/2019Registered 29/07/2019Satisfied 03/11/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 26/07/2019Registered 29/07/2019Satisfied 18/01/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/07/2019Registered 29/07/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2018Registered 18/04/2018