MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED
Company Number SC150486
Status
Active
Incorporated
April 27, 1994
Entity Type
Ltd
Registered Office
Heathfield House Phoenix Crescent
Bellshill
ML4 3NJ
41201
Previous Names
BARR HOLDINGS LIMITED
Ceased on Jun 1, 2015
DRAKE LIMITED
Ceased on Jul 29, 1994
WJB (329) LIMITED
Ceased on Jun 6, 1994
Financial Calendar & Filing Registry
Filing Classification
Group
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
May 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC150486, this organization has been active since April 1994. Primarily in the 41201 sector, the business maintains its official headquarters at Heathfield House Phoenix Crescent. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 28, 2026
Mortgage
Dec 22, 2025
Officers
Dec 17, 2025
Accounts
Dec 17, 2025
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Officers
Jun 5, 2025
Confirmation Statement
Apr 30, 2025
Accounts
Nov 14, 2024
Confirmation Statement
Apr 29, 2024
Accounts
Feb 8, 2024
Confirmation Statement
Apr 28, 2023
Accounts
Dec 19, 2022
Accounts
Aug 5, 2022
Confirmation Statement
May 9, 2022
Officers
Aug 23, 2021
Accounts
Jul 26, 2021
Confirmation Statement
Apr 28, 2021
Address
Apr 23, 2021
Address
Apr 23, 2021
Officers
Apr 20, 2021
Officers
Apr 20, 2021
Officers
Apr 20, 2021
Officers
Apr 20, 2021
Officers
Apr 20, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Trench Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
31%
over 32 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
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