Smith & McLaurin Holdings Limited

ActiveSC455612 Private limited company
Incorporated
30 July 2013 (13 years)
Previously known as
Lister Square (No. 177) Limited (until 20 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Owned by
Allan Charles Mclaughlin
Accounts type
Group
Region
Scotland
Address
Cartside Mill Kilbarchan Road
Kilbarchan
Johnstone
PA10 2AF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2025
British
Born October 1967 (59)
Director · Appointed 17 July 2020
British
Born March 1964 (62)
Director · Appointed 9 August 2018
British
Born February 1964 (62)
Mclaughlin, Alan Charles
Secretary · Appointed 21 February 2014
British
Director · Appointed 24 October 2013
British
Born July 1960 (66)
Director · Appointed 24 October 2013
British
Born December 1967 (58)
Director · Appointed 30 September 2013
Scottish
Born August 1958 (68)
Officer history (7 former)
13 July 2025
Appointed Dickson, Alistair Boyd as Director
17 July 2020
Appointed Hollas, David Abraham 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
28 February 2014
Resigned Slater, Paul James as Director
21 February 2014
Appointed Mclaughlin, Alan Charles as Secretary
21 February 2014
Appointed Oxburgh, Graham Ardern as Director
24 October 2013
Appointed Radford, John as Director
24 October 2013
Appointed Slater, Paul James as Director
24 October 2013
Appointed Loudon, Colin Thomson as Director
24 October 2013
Appointed Mackay, Roslynn Elizabeth Mclean as Director
30 September 2013
Appointed Mclaughlin, Allan Charles as Director
30 September 2013
Appointed Easton, Ronald Story as Director
30 September 2013
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
30 September 2013
Resigned Bell, Adrian Edward Robert as Director
30 September 2013
Resigned Morton Fraser Directors Limited as Corporate Director
30 July 2013
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
30 July 2013
Appointed Bell, Adrian Edward Robert as Director
30 July 2013
Appointed Morton Fraser Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Scottish
Born August 1958 (68)

Holdings 2

Companies where Smith & McLaurin Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Status not confirmed
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · group accounts

Cash
£1,593,539
Profit
£1,666,934
Return on Equity
46%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,014,988 £2,056,855 £2,056,843 £2,056,831 £3,643,765
Balance sheet detail
20252024202320222021
Fixed Assets£3,028,000
Cash£1,593,539£1,663,544£1,006,616£1,006,628£6,636
Creditors (< 1 year)£977,774£2,634,713£1,977,773£1,977,773£1,019,648
Net Current Assets£615,765(£971,169)(£971,157)(£971,145)(£1,013,012)
Net Assets£2,014,988
Shareholder Funds£3,643,765£2,056,831£2,056,843£2,056,855£2,014,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Group of companies' accounts31 October 2025
26 January 2026Confirmation statement with no updates12 January 2026
13 July 2025Appointment of a director
3 March 2025Group of companies' accounts1 November 2024
12 January 2025Confirmation statement with no updates6 February 2024
Show all recent filings

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