McLaughlin & Harvey Construction Limited

ActiveSC150486 Private limited company
Incorporated
27 April 1994 (32 years)
Previously known as
Barr Holdings Limited (until 1 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Accounts type
Group
Region
Scotland
Address
Heathfield House Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born April 1979 (47)
Director · Appointed 16 December 2025
British
Born November 1979
Director · Appointed 16 December 2025
British
Born December 1976 (49)
Jamieson, Neil Robert
Director · Appointed 1 January 2020
British
Born December 1974 (51)
Director · Appointed 1 January 2019
British
Born June 1979 (47)
Mccusker, Hugh Douglas
Director · Appointed 1 January 2018
British
Born January 1971 (55)
Smith, Martin James
Director · Appointed 1 July 2016
British
Born November 1979
Director · Appointed 19 January 2015
Northern Irish
Born September 1970 (56)
Milligan, Leanne
Secretary · Appointed 2 December 2013
Director · Appointed 22 October 2013
British
Born November 1968
Director · Appointed 24 May 2007
British
Born October 1961 (65)
Officer history (26 former)
16 December 2025
Appointed Keys, Martin Thomas John as Director
16 December 2025
Appointed Turtle, David Albert as Director
16 December 2025
Appointed Collins, Christopher John as Director
20 August 2021
Resigned Ramsey, Gavin Stewart as Director
1 January 2020
Appointed Jamieson, Neil Robert as Director
3 May 2019
Resigned Money, Gavin as Director
1 January 2019
Appointed Milligan, Leanne as Director
31 December 2018
Resigned Macdonald, Ronald Sutherland as Director
31 May 2018
Resigned Clark, Ronald Alan as Director
1 January 2018
Appointed Mccusker, Hugh Douglas as Director
30 September 2017
Resigned Chalmers, John Barclay as Director
30 September 2017
Resigned Weir, William Simpson as Director
1 July 2016
Appointed Smith, Martin James as Director
22 June 2015
Resigned Hamill, Stephen Andrew Samuel as Director
19 January 2015
Appointed O'Neill, David Conor as Director
31 October 2014
Resigned Morrow, Colin David as Director
6 January 2014
Appointed Money, Gavin as Director
2 December 2013
Appointed Milligan, Leanne as Secretary
2 December 2013
Resigned Macdonald, Ronald Sutherland as Secretary
22 October 2013
Appointed Griffen, Paul as Director
22 October 2013
Appointed Ramsey, Gavin Stewart as Director
22 October 2013
Appointed Clark, Ronald Alan as Director
22 October 2013
Appointed Morrow, Colin David as Director
27 March 2013
Resigned Casey, Wilma Jane as Secretary
27 March 2013
Appointed Macdonald, Ronald Sutherland as Secretary
30 September 2011
Resigned Milligan, William Alexander as Director
31 December 2008
Resigned Barr, John Drummond as Director
1 February 2008
Appointed Casey, Wilma Jane as Secretary
1 February 2008
Resigned Macdonald, Ronald Sutherland as Secretary
28 August 2007
Resigned Barr, Andrew Duncan as Director
2 July 2007
Appointed Weir, William Simpson as Director
24 May 2007
Resigned Clarke, Robert Anthony as Director
24 May 2007
Resigned Solomons, Bernard as Director
24 May 2007
Appointed Cheevers, William Francis Philip as Director
24 May 2007
Appointed Hamill, Stephen Andrew Samuel as Director
19 February 2007
Resigned Rush, Anthony John as Director
1 November 2004
Appointed Clarke, Robert Anthony as Director
9 December 2003
Appointed Macdonald, Ronald Sutherland as Secretary
9 December 2003
Resigned Bown, Nicholas George as Secretary
9 December 2003
Resigned Bown, Nicholas George as Director
23 May 2003
Resigned Ingall, Simon Henniker as Director
23 May 2003
Appointed Solomons, Bernard as Director
23 May 2003
Resigned Barr, William James as Director
5 August 2002
Appointed Macdonald, Ronald Sutherland as Director
5 August 2002
Appointed Rush, Anthony John as Director
17 December 2000
Appointed Milligan, William Alexander as Director
2 November 2000
31 July 2000
Resigned Ingall, Simon Henniker as Secretary
31 July 2000
Appointed Chalmers, John Barclay as Director
31 July 2000
Appointed Bown, Nicholas George as Secretary
31 July 2000
Appointed Bown, Nicholas George as Director
19 December 1995
19 December 1995
Appointed Ingall, Simon Henniker as Director
19 December 1995
Resigned Barr, William James as Secretary
19 December 1995
Appointed Ingall, Simon Henniker as Secretary
25 May 1994
Appointed Barr, Andrew Duncan as Director
25 May 1994
Appointed Barr, William James as Director
25 May 1994
Appointed Barr, John Drummond as Director
25 May 1994
Appointed Barr, William James as Secretary
25 May 1994
Resigned Burness Solicitors as Corporate Nominee Secretary
25 May 1994
Resigned Wjb (Directors) Limited as Corporate Nominee Director
27 April 1994
Appointed Burness Solicitors as Corporate Nominee Secretary
27 April 1994
Appointed Wjb (Directors) Limited as Corporate Nominee Director

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
Limited Company
Reg. no. Ni062850

Group structure 18 shown

Ownership group derived from the Companies House PSC register

McLaughlin & Harvey Limited Owns 75–100% of shares
Caelum Limited Owns 75–100% of shares
Interactive (Ireland) Limited Owns 75–100% of shares
M3 Distribution Ireland Limited Owns 75–100% of shares
WTB Beauty Limited Owns 75–100% of shares
Rocklyn Engineering Limited Owns 75–100% of shares
Sarcon (No.224) Limited Owns 50–75% of shares
Trench Holdings Limited Owns 75–100% of shares
McLaughlin & Harvey Construction Limited This company Owns 75–100% of shares
Barr Cairnryan Limited Owns 75–100% of shares
Barr Environmental Limited Owns 75–100% of shares
Barr Facilities Management Limited Owns 75–100% of shares
Barr Leisure Limited Owns 75–100% of shares
Barr Limited Owns 75–100% of shares
Barr Subco 2 Limited Owns 75–100% of shares
Heritage Scotland Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates27 April 2026
22 December 2025Registration of a charge
17 December 2025Group of companies' accounts30 June 2025
17 December 2025Appointment of a director
16 December 2025Appointment of a director
Show all recent filings

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