Ltd Facts The UK company register, as filed

Register entry · No. SC150486

MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 27 Apr 1994

Checks

1 to look at 10 clear · 3 can't tell yet

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    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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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    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
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    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

  1. Registered office

    HEATHFIELD HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ

    As filed with Companies House.
  2. Nature of business

    • 41201 Construction of commercial buildings
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026
  5. Charges

    Outstanding
    3
    All time
    11
  6. Names

    1. MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED 1 Jun 2015 – now
    2. BARR HOLDINGS LIMITED 29 Jul 1994 – 1 Jun 2015
    3. DRAKE LIMITED 6 Jun 1994 – 29 Jul 1994
    4. 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 →

NameControlNotifiedCeasedBornNationality · 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

Ask about this company

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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.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 03050343 STEVE POOLE PLANT HIRE LIMITED Active Private Limited Company Inc. 26 Apr 1995 41201 · Construction of commercial buildings
  2. 03046319 HILLSIDE CONSTRUCTION & PROPERTIES LIMITED Active Private Limited Company Inc. 13 Apr 1995 41201 · Construction of commercial buildings
  3. 03043787 WILRAW ENGINEERING LIMITED Active Private Limited Company Inc. 10 Apr 1995 25110 · Manufacture of metal structures and parts of structures
  4. 03043122 J. J. KELLY (BUILDERS) LIMITED Active Private Limited Company Inc. 7 Apr 1995 41201 · Construction of commercial buildings
  5. 03042704 VANSTONE BUILDERS LIMITED Active Private Limited Company Inc. 6 Apr 1995 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)

DateFormDescriptionPagesDocument
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