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P. Mckernan Construction Limited

SC201125

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202
Construction of domestic buildings

Officers

Mr Peter Mckernan

director · Since 28/10/1999

BUILDER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Matthew Michael Shields

director · Since 01/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 43

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

Charges3 outstanding

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 26/08/2020Registered 01/09/2020Satisfied 30/12/2020
Charge
outstanding

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

Created 16/04/2018Registered 23/04/2018Satisfied 24/03/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/04/2018Registered 18/04/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2004Registered 27/05/2004Satisfied 04/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2002Registered 18/12/2002Satisfied 04/03/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2001Registered 12/12/2001Satisfied 04/03/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/05/2000Registered 23/05/2000Satisfied 13/01/2005