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Companies/SC150486

Mclaughlin & Harvey Construction Limited

Construction of commercial buildings · Bellshill

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Trench Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8028603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 23 historical
MK
Martin KeysCurrent director
Appointed 2025-12-16
+2 others
DT
David TurtleCurrent director
Appointed 2025-12-16
+1 other
CC
Christopher CollinsCurrent director
Appointed 2025-12-16
+1 other
NJ
Neil JamiesonCurrent director
Appointed 2020-01-01 · 6 yrs · Director
LM
Leanne MilliganCurrent director
Appointed 2019-01-01 · 7 yrs · Chartered Accountant
+8 others
HM
Hugh MccuskerCurrent director
Appointed 2018-01-01 · 8 yrs · Director
MS
Martin SmithCurrent director
Appointed 2016-07-01 · 10 yrs · Company Director
DO
David O NeillCurrent director
Appointed 2015-01-19 · 11 yrs · Director
+18 others
LM
Leanne MilliganCurrent secretary
Appointed 2013-12-02 · 12 yrs
+31 others
PG
Paul GriffenCurrent director
Appointed 2013-10-22 · 12 yrs · Director
+3 others
WC
William CheeversCurrent director
Appointed 2007-05-24 · 19 yrs · Civil Engineer
+44 others
Show 23 historical appointments
GM
Gavin MoneyResigned director
Resigned 2014-01-06 · 5 yrs · Director
GR
Gavin RamseyResigned director
Resigned 2013-10-22 · 7 yrs · Director
RC
Ronald ClarkResigned director
Resigned 2013-10-22 · 4 yrs · Director
RM
Ronald MacdonaldResigned secretary
Resigned 2013-03-27
WC
Wilma CaseyResigned secretary
Resigned 2008-02-01 · 5 yrs
WW
William WeirResigned director
Resigned 2007-07-02 · 10 yrs · Director
SH
Stephen HamillResigned director
Resigned 2007-05-24 · 8 yrs · Company Director
RC
Robert ClarkeResigned director
Resigned 2004-11-01 · 2 yrs · Company Director
RM
Ronald MacdonaldResigned secretaryResigned director
Resigned 2003-12-09 · 4 yrs · Director
BS
Bernard SolomonsResigned director
Resigned 2003-05-23 · 4 yrs · Company Director
AR
Anthony RushResigned director
Resigned 2002-08-05 · 4 yrs · Director
WM
William MilliganResigned director
Resigned 2000-12-17 · 10 yrs · Surveyor
NB
Nicholas BownResigned directorResigned secretary
Resigned 2000-07-31 · 3 yrs · Company Secretary
JC
John ChalmersResigned director
Resigned 2000-07-31 · 17 yrs · Civil Engineer
SI
Simon IngallResigned directorResigned secretary
Resigned 1995-12-19 · 7 yrs · Consultant
HF
Horace FrancisResigned director
Resigned 1995-12-19 · 4 yrs · Company Director
WB
William BarrResigned directorResigned secretary
Resigned 1994-05-25 · 8 yrs · Company Director
JB
John BarrResigned director
Resigned 1994-05-25 · 14 yrs · Company Director
AB
Andrew BarrResigned director
Resigned 1994-05-25 · 13 yrs · Company Director

Board profile

People with appointments
11
Directors assessed
10
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active