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Macnaughton Blair Limited
- Incorporated
- 29 August 1989 (37 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Alan WrightPatrick Gerard Carroll
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 10 Falcon RoadBelfastBT12 6RD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Wright, Alan, Mr.
Director · Appointed 5 February 2025
British
Born February 1970 (56)
Carroll, Patrick Gerard
Director · Appointed 15 January 2018
British
Born November 1973
Director · Appointed 9 September 2013
British
Born January 1966 (60)
Corporate Secretary · Appointed 29 August 1989
Also at Carron Building Supplies Limited (proposed for strike-off), Avc (Stairbox) Limited, LSDM Limited · more companies
Officer history (15 former)
31 October 2026
Resigned Ruigrok, Damien, Mr. as Director
17 November 2025
13 June 2025
Appointed Ruigrok, Damien, Mr. as Director
10 June 2025
Resigned Gardiner, Kelly as Director
5 February 2025
Appointed Wright, Alan, Mr. as Director
27 January 2025
5 July 2024
Appointed Gardiner, Kelly as Director
31 December 2023
Resigned Kearney, Peter George as Director
31 January 2023
Resigned Whyte, Steven as Director
28 November 2022
7 February 2019
Resigned Mcauley, Brian as Director
15 January 2018
15 January 2018
Appointed Carroll, Patrick Gerard as Director
31 December 2016
Resigned Cromie, Noel William Thomas as Director
9 September 2013
9 September 2013
24 January 2012
30 September 2011
30 August 2011
8 July 2011
Appointed Cromie, Noel William Thomas as Director
8 July 2011
Appointed Mcauley, Brian as Director
18 October 2010
19 January 2009
Appointed Whyte, Steven as Director
30 May 2008
7 April 2008
3 April 2008
18 December 2000
30 June 2000
Resigned Sweet, Ernest as Director
4 July 1995
Appointed Kearney, Peter George as Director
29 August 1989
Appointed Sweet, Ernest as Director
29 August 1989
29 August 1989
29 August 1989
29 August 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02886378
Group structure 21 shown
Ownership group derived from the Companies House PSC register
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
Macnaughton Blair Limited This company Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 28 November 2025 | Change of details for a person with significant control | |||
| 17 November 2025 | Termination of appointment of a director |
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