Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Laing O'Rourke Scotland Limited
- Incorporated
- 23 October 2001 (25 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Bridge Place Anchor BoulevardAdmirals Park CrosswaysDartfordDA2 6SN
Officers 3 active
Officer details are public data from the Companies House register.
O'Hara, Marie-Claire
Secretary · Appointed 13 February 2026
Director · Appointed 24 March 2023
British
Born February 1980 (46)
Director · Appointed 20 December 2019
British
Born March 1948 (78)
Officer history (25 former)
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
13 February 2026
Resigned Turner, Robert Edward as Secretary
24 March 2023
24 March 2023
18 December 2020
18 December 2020
20 December 2019
30 September 2019
22 December 2017
18 October 2017
1 July 2016
1 July 2016
29 June 2016
Appointed Turner, Robert Edward as Secretary
29 June 2016
Resigned Styant, Teresa Ann as Secretary
4 December 2015
Resigned Clark, Bob as Director
27 November 2015
27 May 2015
27 May 2015
27 May 2015
Appointed Clark, Bob as Director
27 May 2015
14 March 2014
14 March 2014
29 April 2013
24 April 2013
1 September 2011
19 October 2010
19 October 2010
4 June 2010
4 June 2010
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
31 October 2009
1 December 2008
1 December 2008
Resigned Matthewson, Ian Robert as Director
1 September 2008
2 May 2006
2 May 2006
2 May 2006
Appointed Matthewson, Ian Robert as Director
2 May 2006
2 May 2006
2 May 2006
2 May 2006
2 May 2006
31 October 2005
30 January 2003
1 October 2002
30 March 2002
30 March 2002
23 October 2001
23 October 2001
23 October 2001
23 October 2001
23 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4222545
Former controllers (1)
31 March 2022
Ceased Laing O'Rourke Holdings Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
O'Rourke Investments Limited Owns 75–100% of shares
Laing O'Rourke Plc. Owns 75–100% of shares
Alder Hey Holdco 3 Limited Owns 25–50% of shares
Expanded Piling Limited Owns 75–100% of shares
Explore Capital Limited Owns 75–100% of shares
John Laing International Limited Owns 75–100% of shares
Laing Construction Limited Owns 75–100% of shares
Laing O'Rourke Holdings Limited Owns 75–100% of shares
Laing O'Rourke Midlands Limited Owns 75–100% of shares
Laing O'Rourke Scotland Limited This company Owns 75–100% of shares
Laing O'Rourke Utilities Limited Owns 75–100% of shares
Laing O'Rourke Wales & West Limited Owns 75–100% of shares
R.O'Rourke & Son Limited. Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Termination of appointment of a secretary | |||
| 18 February 2026 | Appointment of a secretary | |||
| 7 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 29 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 16 December 2024 | Confirmation statement with no updates | 14 December 2024 |
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