Mclaughlin & Harvey Construction Limited
Company Profile
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Large EnterpriseMclaughlin & Harvey Construction Limited
sc150486•Private Limited With Share Capital
Heathfield House, Phoenix Crescent, Bellshill, ML43NJ
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Incorporated
27/04/1994
Company Age
31 years
Directors
11
Employees
271
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Mclaughlin & Harvey Construction Limited (sc150486) is a private limited with share capital incorporated on 27/04/1994 (31 years old) and registered in bellshill, ML43NJ. The company operates under SIC code 41201 - construction of commercial buildings.
Mclaughlin & harvey construction limited is a commercial real estate company based out of killoch ochiltree, cumnock, united kingdom.
Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 27/04/1994
ML43NJ
271 employees
Financial Overview
Total Assets
£162.11M
Liabilities
£92.49M
Net Assets
£69.63M
Turnover
£178.33M
Cash
£84.22M
Key Metrics
271
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2013
Termination Secretary Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2013
Termination Secretary Company With Name
Category:Officers
Date:27-03-2013
Resolution
Category:Resolution
Date:01-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date11/12/2025
Latest Accounts30/06/2025
Trading Addresses
Centrum Ayr Road, Prestwick, Ayrshire, KA91TW
Heathfield House, Phoenix Crescent, Bellshill, North Lanarkshire Ml4 3Nj, ML43NJRegistered
Tongland, Kirkcudbright, Kirkcudbrightshire, DG64NB
Centrum Ayr Road, Prestwick, Ayrshire, KA91TW
Heathfield House, Phoenix Crescent, Bellshill, North Lanarkshire Ml4 3Nj, ML43NJRegistered
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