Smith & McLaurin Group Limited

ActiveSC303517 Private limited company
Incorporated
7 June 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Scotland
Address
Cartisde Mill Kilbarchan Road
Kilbarchan
Johnstone
PA10 2AF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2025
British
Born October 1967 (59)
Kennedy, Patrick
Director · Appointed 9 August 2018
British
Born February 1964 (62)
Mclaughlin, Allan Charles
Secretary · Appointed 21 February 2014
British
Director · Appointed 1 September 2012
British
Born December 1967 (58)
Director · Appointed 19 April 2010
British
Born July 1960 (66)
Director · Appointed 23 June 2006
Scottish
Born August 1958 (68)
Officer history (12 former)
13 July 2025
Appointed Dickson, Alistair Boyd as Director
9 August 2018
Appointed Kennedy, Patrick as Director
27 June 2018
Resigned Loudon, Colin Thomson as Director
5 February 2016
Resigned Oxburgh, Graham Ardern as Director
19 December 2014
Resigned Easton, Ronald Story as Director
21 February 2014
Resigned Murphy, Brendan as Secretary
21 February 2014
Appointed Oxburgh, Graham Ardern as Director
21 February 2014
Resigned Murphy, Brendan James as Director
21 February 2014
Appointed Mclaughlin, Allan Charles as Secretary
27 January 2013
Appointed Murphy, Brendan as Secretary
27 January 2013
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
20 December 2012
Appointed Easton, Ronald Story as Director
18 December 2012
Resigned Gault, Colin as Director
1 September 2012
Appointed Radford, John as Director
19 April 2010
Appointed Mackay, Roslynn Elizabeth Mclean as Director
5 February 2010
Resigned Monks, Craig Darren as Director
16 February 2009
Resigned Mackay, Ian Duncan as Director
1 January 2008
Appointed Murphy, Brendan James as Director
1 March 2007
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
1 March 2007
Resigned Mackay, Ian Duncan as Secretary
23 June 2006
Appointed Gault, Colin as Director
23 June 2006
Appointed Monks, Craig Darren as Director
23 June 2006
Appointed Mackay, Ian Duncan as Secretary
23 June 2006
Appointed Mackay, Ian Duncan as Director
23 June 2006
Appointed Loudon, Colin Thomson as Director
23 June 2006
Appointed Mclaughlin, Allan Charles as Director
23 June 2006
Resigned Morton Fraser Secretaries Limited as Corporate Nominee Secretary
23 June 2006
Resigned Morton Fraser Directors Limited as Corporate Nominee Director
7 June 2006
Appointed Morton Fraser Secretaries Limited as Corporate Nominee Secretary
7 June 2006
Appointed Morton Fraser 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
Limited Company
Reg. no. Sc455612

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SM Trustee Limited Status not confirmedHolds 75–100% of voting rights
Smith & McLaurin Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Cash
£76
Profit Before Tax
£1,666,937
Return on Equity
4479%

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2023 2024 2025 £37,238 £37,231 £37,226 £37,219 £37,216
Balance sheet detail
20252024202320222021
Fixed Assets£1,700,000
Cash£76£79£86£91£98
Creditors (< 1 year)£1,662,860£1,662,860£1,662,860£1,662,860£1,662,860
Net Current Assets(£1,662,784)(£1,662,781)(£1,662,774)(£1,662,769)(£1,662,762)
Shareholder Funds£37,216£37,219£37,226£37,231£37,238

Turnover£285,125
Admin Expenses£3£7£5£7£5
Profit Before Tax£1,666,937£97,518£282,987£285,118£139,495
Tax£0£0£0£0£0
Profit for Period£1,666,937£97,518£282,987£285,118£139,495

Filings 100

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 October 2025
3 June 2026Confirmation statement with no updates3 June 2026
14 July 2025Appointment of a director
8 June 2025Confirmation statement with no updates7 June 2025
3 March 2025Full accounts1 November 2024
Show all 100 filings

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