Register entry · No. SC150486
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED
Checks
1 to look at 10 clear · 3 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 27 Apr 1994 (32 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HEATHFIELD HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
As filed with Companies House. -
Nature of business
- 41201 Construction of commercial buildings
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 11 May 2027
- Last made up to
- 27 Apr 2026
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Charges
- Outstanding
- 3
- All time
- 11
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Names
- MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED 1 Jun 2015 – now
- BARR HOLDINGS LIMITED 29 Jul 1994 – 1 Jun 2015
- DRAKE LIMITED 6 Jun 1994 – 29 Jul 1994
- WJB (329) LIMITED 27 Apr 1994 – 6 Jun 1994
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Trench Holdings Limited company · Ni062850 · Northern Ireland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED still trading?
The register shows MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED as active.
What does MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED do?
It files the industry code 41201 (Construction of commercial buildings).
When was MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED set up?
It was incorporated on 27 April 1994.
When are MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED's next confirmation statement due?
By 11 May 2027.
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- 03043122 J. J. KELLY (BUILDERS) LIMITED Active 41201 · Construction of commercial buildings
- 03042704 VANSTONE BUILDERS LIMITED Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 28 Apr 2026 | CS01 | Confirmation statement, no changes, made up to 27 Apr 2026 | 3 | PDF ↓ |
| 22 Dec 2025 | MR01 | Charge created | 5 | PDF ↓ |
| 17 Dec 2025 | AP01 | Director appointed: Mr Martin Thomas John Keys | 2 | PDF ↓ |
| 17 Dec 2025 | AA | Accounts (group), made up to 30 Jun 2025 | 41 | PDF ↓ |
| 16 Dec 2025 | AP01 | Director appointed: Mr David Albert Turtle | 2 | PDF ↓ |
| 16 Dec 2025 | AP01 | Director appointed: Mr Christopher John Collins | 2 | PDF ↓ |
| 5 Jun 2025 | CH01 | Director's details changed: Mr Martin James Smith | 2 | PDF ↓ |
| 30 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 27 Apr 2025 | 3 | PDF ↓ |
| 14 Nov 2024 | AA | Accounts (group), made up to 30 Jun 2024 | 41 | PDF ↓ |
| 29 Apr 2024 | CS01 | Confirmation statement, no changes, made up to 27 Apr 2024 | 3 | PDF ↓ |
| 8 Feb 2024 | AA | Accounts (group), made up to 30 Jun 2023 | 39 | PDF ↓ |
| 28 Apr 2023 | CS01 | Confirmation statement, no changes, made up to 27 Apr 2023 | 3 | PDF ↓ |
| 19 Dec 2022 | AA | Accounts (group), made up to 30 Jun 2022 | 39 | PDF ↓ |
| 5 Aug 2022 | AA01 | Change account reference date company previous extended, made up to 31 Dec 2021 to 30 Jun 2022 | 1 | PDF ↓ |
| 9 May 2022 | CS01 | Confirmation statement, no changes, made up to 27 Apr 2022 | 3 | PDF ↓ |
| 23 Aug 2021 | TM01 | Director left: Gavin Stewart Ramsey | 1 | PDF ↓ |
| 26 Jul 2021 | AA | Accounts (group), made up to 31 Dec 2020 | 40 | PDF ↓ |
| 28 Apr 2021 | CS01 | Confirmation statement, no changes, made up to 27 Apr 2021 | 3 | PDF ↓ |
| 23 Apr 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 23 Apr 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 20 Apr 2021 | CH01 | Director's details changed: Mr Martin James Smith | 2 | PDF ↓ |
| 20 Apr 2021 | CH01 | Director's details changed: Mr Gavin Stewart Ramsey | 2 | PDF ↓ |
| 20 Apr 2021 | CH01 | Director's details changed: Mr David Conor O'neill | 2 | PDF ↓ |
| 20 Apr 2021 | CH01 | Director's details changed: Mr Paul Griffen | 2 | PDF ↓ |
| 20 Apr 2021 | CH01 | Director's details changed: Mr William Francis Philip Cheevers | 2 | PDF ↓ |
| 20 Apr 2021 | CH03 | Change person secretary company with change date: Miss Leanne Milligan | 1 | PDF ↓ |
| 24 Jun 2020 | AA | Accounts (group), made up to 31 Dec 2019 | 37 | PDF ↓ |
| 29 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 27 Apr 2020 | 3 | PDF ↓ |
| 11 Mar 2020 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 11 Mar 2020 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 6 Jan 2020 | AP01 | Director appointed: Mr Neil Robert Jamieson | 2 | PDF ↓ |
| 11 Dec 2019 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 11 Dec 2019 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 11 Dec 2019 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 22 Jul 2019 | AA | Accounts (group), made up to 31 Dec 2018 | 35 | PDF ↓ |
| 7 May 2019 | TM01 | Director left: Gavin Money | 1 | PDF ↓ |
| 29 Apr 2019 | CS01 | Confirmation statement, no changes, made up to 27 Apr 2019 | 3 | PDF ↓ |
| 4 Jan 2019 | AP01 | Director appointed: Miss Leanne Milligan | 2 | PDF ↓ |
| 4 Jan 2019 | TM01 | Director left: Ronald Sutherland Macdonald | 1 | PDF ↓ |
| 14 Jun 2018 | TM01 | Director left: Ronald Alan Clark | 1 | PDF ↓ |
| 27 Apr 2018 | CS01 | Confirmation statement, no changes, made up to 27 Apr 2018 | 3 | PDF ↓ |
| 13 Apr 2018 | AA | Accounts (group), made up to 31 Dec 2017 | 35 | PDF ↓ |
| 16 Jan 2018 | AP01 | Director appointed: Mr Hugh Douglas Mccusker | 2 | PDF ↓ |
| 2 Oct 2017 | TM01 | Director left: William Simpson Weir | 1 | PDF ↓ |
| 2 Oct 2017 | TM01 | Director left: John Barclay Chalmers | 1 | PDF ↓ |
| 11 Sep 2017 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 31 May 2017 | AA | Accounts (group), made up to 31 Dec 2016 | 35 | PDF ↓ |
| 27 Apr 2017 | CS01 | Confirmation statement, with changes, made up to 27 Apr 2017 | 5 | PDF ↓ |
| 14 Jul 2016 | AA | Accounts (group), made up to 31 Dec 2015 | 33 | PDF ↓ |
| 1 Jul 2016 | AP01 | Director appointed: Mr Martin James Smith | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House