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Smith & Mclaurin Group Limited

SC303517

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cartisde Mill Kilbarchan Road, Kilbarchan, Johnstone, PA10 2AF
Incorporated 07/06/2006

Previously known as

York Place (No. 377) Limited · until 20/06/2006

Compliance

Last accounts

01/11/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Allan Charles Mclaughlin

director · Since 23/06/2006

DIRECTOR

SCOTTISH · SCOTLAND · Age 67

Also on 20 other boards

Mrs Roslynn Elizabeth Mclean Mackay

director · Since 19/04/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

John Radford

director · Since 01/09/2012

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Allan Charles Mclaughlin

secretary · Since 21/02/2014

BRITISH

Mr Patrick Kennedy

director · Since 09/08/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Mr Alistair Boyd Dickson

director · Since 13/07/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Allan Charles Mclaughlin

director · Since 23/06/2006

Scottish · 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

Alistair Boyd Dickson

director · Since 13/07/2025

British · Scotland · Age 58

Former

Morton Fraser Directors Limited

corporate nominee director · Resigned 23/06/2006

Morton Fraser Secretaries Limited

corporate nominee secretary · Resigned 23/06/2006

Ian Duncan Mackay

secretary · Resigned 01/03/2007

Ian Duncan Mackay

director · 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 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

Smith & Mclaurin Holdings Limited

75–100% shares

Cartside Mill, Kilbarchan Road, Johnstone, PA10 2AF

Reg: Sc455612 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/10/2013Registered 05/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Cartisde Mill Kilbarchan Road
2026-06-11

CARTISDE MILL KILBARCHAN ROAD

post townJohnstone
2026-06-11

JOHNSTONE

officer appointedMCLAUGHLIN, Allan Charles
2026-06-11
officer appointedDICKSON, Alistair Boyd
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