Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
W.H. Scott & Son (Engineers) Limited
- Incorporated
- 19 December 1979 (46 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Kevin Michael FoleyConal CurranPatrick Doyle
- Owned by
- Brendan TraynorMark Flood
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Unit 6 16-44 Trench RoadMalluskNewtown AbbeyBT36 4TY
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Foley, Kevin Michael
Director · Appointed 2 June 2026
Irish
Born November 1980
Curran, Conal
Director · Appointed 13 October 2023
Irish
Born February 1969 (57)
Foley, Kevin Michael
Secretary · Appointed 2 June 2016
Doyle, Patrick
Director · Appointed 1 April 2011
Irish
Born November 1964
Officer history (20 former)
3 June 2026
Resigned Leinster Lodge Corporate Secretaries Limited as Corporate Secretary
2 June 2026
Appointed Foley, Kevin Michael as Director
13 October 2023
Resigned Wolf, Daniel as Director
13 October 2023
Appointed Curran, Conal as Director
24 April 2021
Resigned Wolf, Ernst, Dr. as Director
24 April 2021
Appointed Wolf, Daniel as Director
20 July 2016
Appointed Leinster Lodge Corporate Secretaries Limited as Corporate Secretary
20 July 2016
Resigned Ward, Brian Sean, Mr. as Secretary
20 July 2016
Resigned Ward, Brian Sean, Mr. as Director
2 June 2016
Appointed Foley, Kevin Michael as Secretary
1 June 2016
Appointed Wolf, Ernst, Dr. as Director
1 May 2013
Appointed Ward, Brian Sean, Mr. as Secretary
6 March 2013
Appointed Ward, Brian Sean, Mr. as Director
5 March 2013
Resigned Seaton, Robert Mccomb as Director
1 September 2012
Resigned Maclean, Katherine as Secretary
1 January 2012
Appointed Maclean, Katherine as Secretary
31 December 2011
31 December 2011
Resigned Peter David, Dimmock as Secretary
4 May 2011
Appointed Seaton, Robert Mccomb as Director
1 April 2011
Appointed Doyle, Patrick as Director
31 March 2011
7 March 2011
26 January 2011
26 January 2011
Resigned Hansen, Tor Wartburg as Director
31 August 2010
14 August 2009
Resigned Hedman, Claes Urban Gunnar as Director
6 March 2009
Resigned Lenner, John Yngve Krister as Director
16 January 2009
Resigned Holmes, Nigel Howard James as Director
1 June 2008
Resigned Doyle, Patrick as Director
31 July 2006
Appointed Hansen, Tor Wartburg as Director
31 July 2006
Resigned Olin, Per Goran as Director
3 May 2006
Appointed Hedman, Claes Urban Gunnar as Director
26 January 2006
Resigned Hermans, Karl Robert Alexander as Director
14 April 2004
15 October 2002
Appointed Hermans, Karl Robert Alexander as Director
2 September 2000
Appointed Holmes, Nigel Howard James as Director
5 June 2000
Appointed Lenner, John Yngve Krister as Director
5 June 2000
Appointed Doyle, Patrick as Director
5 June 2000
Resigned Scott, Joyce as Director
5 June 2000
Resigned Scott, William Hill as Director
5 June 2000
Appointed Olin, Per Goran as Director
19 December 1979
Appointed Scott, Joyce as Director
19 December 1979
Appointed Scott, William Hill as Director
19 December 1979
Appointed Peter David, Dimmock as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brendan Traynor
Individual · Notified 13 October 2023
Owns 25–50% of shares
Irish
Born January 1975 (51)
Mark Flood
Individual · Notified 13 October 2023
Owns 25–50% of shares
Irish
Born March 1981 (45)
Holdings 2
Companies where W.H. Scott & Son (Engineers) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 October 2023
Ceased Hanfwolf GMBH & Co KG — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,180,884
- Cash
- £1,301,025
- Employees
- 61
- Debt Ratio
- 34%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £519,287 | £414,624 | £399,443 |
| Current Assets | £5,790,019 | £3,990,690 | £3,254,676 |
| Debtors | £3,362,659 | £2,429,154 | £2,012,476 |
| Cash | £1,301,025 | £963,460 | £695,289 |
| Creditors (< 1 year) | £1,929,586 | £1,406,529 | £1,214,859 |
| Creditors (> 1 year) | £198,836 | £195,359 | £236,344 |
| Net Current Assets | £3,860,433 | £2,584,161 | £2,039,817 |
| Net Assets | £4,180,884 | £2,803,426 | £2,202,916 |
| Shareholder Funds | £4,180,884 | £2,803,426 | £2,202,916 |
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registration of a charge | |||
| 26 October 2026 | Registration of a charge | |||
| 26 October 2026 | Registration of a charge | |||
| 3 June 2026 | Termination of appointment of a secretary | |||
| 2 June 2026 | Appointment of a director |
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