Smith & Mclaurin Holdings Limited

SC455612

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

Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, PA10 2AF

Incorporated 30/07/2013

Previously known as

Lister Square (No. 177) Limited · until 20/09/2013

Compliance

Last accounts

01/11/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

17290

Manufacture of other articles of paper and paperboard

Officers

Allan Charles Mclaughlin

director · Since 30/09/2013

Scottish · Scotland · Age 67

Roslynn Elizabeth Mclean Mackay

director · Since 24/10/2013

British · Scotland · Age 65

John Radford

director · Since 24/10/2013

British · United Kingdom · Age 58

Alan 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 director · Resigned 30/09/2013

Morton Fraser Secretaries Limited

corporate secretary · Resigned 30/09/2013

Adrian Edward Robert Bell

director · Resigned 30/09/2013

Paul James Slater

director · Resigned 28/02/2014

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

Mr Allan Charles Mclaughlin

75–100% shares

Scottish · Scotland · Age 67

Cartside Mill, Kilbarchan Road, Johnstone, PA10 2AF

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

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

Change History

officer appointed → RADFORD, John

2026-06-11

officer appointed → HOLLAS, David Abraham

2026-06-11

officer appointed → KENNEDY, Patrick

2026-06-11

officer appointed → MACKAY, Roslynn Elizabeth Mclean

2026-06-11

officer appointed → MCLAUGHLIN, Allan Charles

2026-06-11

officer appointed → MCLAUGHLIN, Alan Charles

2026-06-11

officer appointed → DICKSON, Alistair Boyd

2026-06-11

type → ltd

2026-06-11

Private Limited Company

address line1 → Cartside Mill Kilbarchan Road

2026-06-11

CARTSIDE MILL KILBARCHAN ROAD

post town → Johnstone

2026-06-11

JOHNSTONE

status → active

2026-06-11

Active