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Barr Subco 2 Limited

SC488563

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Incorporated 09/10/2014

Previously known as

Mclaughlin & Harvey Construction Limited · until 01/06/2015
Mclaughlin & Harvey (Scotland) Limited · until 08/12/2014
Mm&S (5852) Limited · until 12/11/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

99999
Dormant company

Officers

Leanne Milligan

secretary · Since 12/11/2014

Mr William Francis Philip Cheevers

director · Since 12/11/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 41 other boards

Mr Paul Griffen

director · Since 12/11/2014

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr David Conor O'Neill

director · Since 19/01/2015

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Also on 18 other boards

Miss Leanne Milligan

director · Since 01/01/2019

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 8 other boards

Leanne Milligan

secretary · Since 12/11/2014

William Francis Philip Cheevers

director · Since 12/11/2014

British · Northern Ireland · Age 64

Paul Griffen

director · Since 12/11/2014

British · Scotland · Age 57

David Conor O'Neill

director · Since 19/01/2015

Northern Irish · Northern Ireland · Age 55

Leanne Milligan

director · Since 01/01/2019

British · Scotland · Age 47

Former

Maclay Murray & Spens Llp

corporate secretary · Resigned 12/11/2014

Vindex Services Limited

corporate director · Resigned 12/11/2014

Christine Truesdale

director · Resigned 12/11/2014

Vindex Limited

corporate director · Resigned 12/11/2014

Stephen Andrew Samuel Hamill

director · Resigned 22/06/2015

John Barclay Chalmers

director · Resigned 30/09/2017

William Simpson Weir

director · Resigned 30/09/2017

Ronald Alan Clark

director · Resigned 31/05/2018

Ronald Sutherland Macdonald

director · Resigned 31/12/2018

Persons with Significant Control

Mclaughlin & Harvey Construction Limited

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

Killoch, Ochiltree, Cumnock, KA18 2RL

Reg: Sc150486 · Scotland · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Heathfield House Phoenix Crescent
2026-07-22

HEATHFIELD HOUSE PHOENIX CRESCENT

post townBellshill
2026-07-22

BELLSHILL

officer appointedMILLIGAN, Leanne
2026-07-22
officer appointedCHEEVERS, William Francis Philip
2026-07-22
officer appointedGRIFFEN, Paul
2026-07-22
officer appointedMILLIGAN, Leanne
2026-07-22
officer appointedO'NEILL, David Conor
2026-07-22