McConnell Limited

ActiveSC191842 Private limited company
Incorporated
10 December 1998 (27 years)
Previously known as
HLS McConnell Limited (until 9 June 2026)
Hugh L S McConnell Limited (until 17 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Accounts type
Full
Region
Scotland
Address
Orion House Bramah Avenue
Scottish Enterprise Technology Park
East Kilbride
G75 0RD

Website & contact details

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

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born June 1983 (43)
Director · Appointed 4 August 2025
British
Born March 1973 (53)
Director · Appointed 4 December 2023
British
Born March 1981 (45)
Director · Appointed 17 August 2018
Scottish
Born November 1967
Officer history (11 former)
21 September 2026
Resigned Wallis, Jon Matthew as Director
4 August 2025
Appointed Lacey, Simon Anthony as Director
4 August 2025
Appointed Hepburn, John Robinson as Director
4 August 2025
Resigned Mcgarvey, Eamonn as Director
20 May 2024
Resigned Burton, Alan as Director
4 December 2023
Appointed Roe, Claire Marie as Director
30 November 2023
Resigned Downs, Kenneth as Director
4 April 2022
Appointed Downs, Kenneth as Director
17 December 2021
Appointed Wallis, Jon Matthew as Director
31 August 2021
Resigned Davis, Robert James as Director
6 July 2020
Appointed Burton, Alan as Director
17 August 2018
Appointed Mcgarvey, Eamonn as Director
17 August 2018
Resigned Tosh, Angus Mcdonald as Director
17 August 2018
Appointed Mcgregor, Robert Henry as Director
30 June 2018
Resigned Tosh, Anne Margaret as Secretary
15 January 2004
Appointed Tosh, Anne Margaret as Secretary
15 January 2004
Resigned Davis, Robert James as Secretary
10 December 1998
Appointed Blp Creations Limited as Corporate Nominee Director
10 December 1998
Resigned Blp Creations Limited as Corporate Nominee Director
10 December 1998
Appointed Blp Formations Limited as Corporate Nominee Director
10 December 1998
Resigned Blp Formations Limited as Corporate Nominee Director
10 December 1998
Appointed Davis, Robert James as Secretary
10 December 1998
Appointed Tosh, Angus Mcdonald as Director
10 December 1998
Resigned Blp Secretaries Limited as Corporate Nominee Secretary
10 December 1998
Appointed Davis, Robert James as Director
10 December 1998
Appointed Blp Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11451719
Former controllers (2)
17 August 2018
Ceased Angus Mcdonald Tosh — Owns 50–75% of shares
17 August 2018
Ceased Robert James Davis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

McConnell Group Limited Owns 75–100% of shares
McConnell Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · full accounts

Net Assets
£9,764,000
Cash
£7,624,000
Turnover
£87,259,000
Profit Before Tax
£2,790,000
Employees
282
Debt Ratio
70%
Current Ratio
1.4x
Profit Margin
3%
Return on Equity
21%

Trend

Turnover
£0 £50.0M £100.0M 2022 2024 2025 2026 £25,015,790 £57,496,000 £81,552,000 £87,259,000
Balance sheet detail
20262025202420232022
Fixed Assets£2,149,000£2,542,000£1,692,000£320,974
Current Assets£30,792,000£28,813,000£18,903,000£8,670,243
Debtors£23,158,000£18,025,000£13,373,000£6,648,710
Cash£7,624,000£10,778,000£5,520,000£2,011,533
Creditors (< 1 year)£21,304,000£21,718,000£13,719,000£7,961,709£5,760,777
Creditors (> 1 year)£1,655,000£1,638,000£1,030,000£991,228£601,617
Net Current Assets£9,488,000£7,095,000£5,184,000£2,909,466
Net Assets£9,764,000£7,717,000£5,542,000£2,589,217
Shareholder Funds£9,764,000£7,717,000£5,542,000£2,589,217

Turnover£87,259,000£81,552,000£57,496,000£25,015,790
Cost of Sales£74,108,000£69,332,000£48,750,000
Gross Profit£13,151,000£12,220,000£8,746,000
Admin Expenses£10,349,000£9,435,000£6,378,000
Staff Costs£17,847,000£13,466,000£9,739,000£4,926,157
Operating Profit£3,014,000£2,875,000£2,421,000£1,015,338
Profit Before Tax£2,790,000£2,680,000£2,283,000£984,656
Tax£743,000£505,000£396,000£116,430
Profit for Period£2,047,000£2,175,000£1,887,000£868,226

Filings 113

DateDescriptionMade Up ToPagesPDF
22 September 2026Termination of appointment of a director
5 August 2026Confirmation statement with no updates2 August 2026
30 July 2026Full accounts30 April 2026
9 June 2026Resolutions
9 June 2026Certificate of change of name
Show all 113 filings

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