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Smith & Mclaurin Limited

SC229817

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

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

Details

Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, PA10 2AF
Incorporated 02/04/2002

Previously known as

York Place (No. 274) Limited · until 07/08/2002

Compliance

Last accounts

01/11/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

17120
Manufacture of paper and paperboard

Officers

Allan Charles Mclaughlin

director · Since 18/05/2005

British · Scotland · Age 67

Roslynn Elizabeth Mclean Mackay

director · Since 19/04/2010

British · Scotland · Age 65

John Radford

director · Since 01/09/2012

British · United Kingdom · Age 58

Allan Charles Mclaughlin

secretary · Since 21/02/2014

British

Patrick Kennedy

director · Since 09/08/2018

British · Scotland · Age 62

David Abraham Hollas

director · Since 17/07/2020

British · Scotland · Age 62

Alistair Boyd Dickson

director · Since 13/07/2025

British · Scotland · Age 58

Former

Morton Fraser Directors Limited

corporate nominee director · Resigned 09/07/2002

Morton Fraser Secretaries Limited

corporate nominee secretary · Resigned 25/07/2002

Gary Andrew Kennedy

secretary · Resigned 05/09/2003

Gary Andrew Kennedy

director · Resigned 05/09/2003

Peter Malone

director · Resigned 29/02/2004

Steven Gilbert Brimfield

director · Resigned 17/05/2005

Ian Duncan Mackay

director · Resigned 18/03/2008

Ian Duncan Mackay

secretary · Resigned 16/02/2009

Craig Darren Monks

director · Resigned 05/02/2010

Colin Gault

director · Resigned 18/12/2012

Morton Fraser Secretaries Limited

corporate secretary · Resigned 27/01/2013

Brendan James Murphy

director · Resigned 21/02/2014

Brendan James Murphy

secretary · Resigned 21/02/2014

Ronald Story Easton

director · Resigned 19/12/2014

Graham Ardern Oxburgh

director · Resigned 05/02/2016

Colin Thomson Loudon

director · Resigned 27/06/2018

Persons with Significant Control

Sc303517

75–100% shares

Cartside Mill, Kilbarchan Road, Johnstone, PA10 2AF

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HORNBUCKLE MITCHELL TRUSTEES LIMITED AND ALLAN CHARLES MCLAUGHLIN AS TRUSTEES OF THE PRIVATE PE

Created 18/03/2026Registered 19/03/2026
Charge
outstanding

ROSLYNN MACKAY

Created 18/03/2026Registered 19/03/2026
Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/10/2013Registered 05/11/2013
Charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 24/10/2013Registered 05/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/07/2006Registered 13/07/2006Satisfied 09/01/2014
charge
satisfied

EURO SALES FINANCE PLC

Created 08/04/2005Registered 27/04/2005Satisfied 11/07/2006
charge
satisfied

THE RENFREWSHIRE COUNCIL

Created 20/08/2003Registered 02/09/2003Satisfied 21/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2003Registered 13/01/2003Satisfied 11/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 13/12/2002Registered 18/12/2002Satisfied 11/07/2006
charge
satisfied

SML REALISATIONS LIMITED

Created 25/07/2002Registered 09/08/2002Satisfied 14/01/2005
charge
satisfied

NMB-HELLER LIMITED

Created 25/07/2002Registered 31/07/2002Satisfied 18/08/2003

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Cartside Mill Kilbarchan Road
2026-06-11

CARTSIDE MILL KILBARCHAN ROAD

post townJohnstone
2026-06-11

JOHNSTONE

officer appointedMCLAUGHLIN, Allan Charles
2026-06-11
officer appointedDICKSON, Alistair Boyd
2026-06-11
officer appointedHOLLAS, David Abraham
2026-06-11
officer appointedKENNEDY, Patrick
2026-06-11
officer appointedMACKAY, Roslynn Elizabeth Mclean
2026-06-11
officer appointedMCLAUGHLIN, Allan Charles
2026-06-11
officer appointedRADFORD, John
2026-06-11