Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Barr Subco 2 Limited
- Incorporated
- 9 October 2014 (12 years)
- Previously known as
- McLaughlin & Harvey Construction Limited (until 1 June 2015)McLaughlin & Harvey (Scotland) Limited (until 8 December 2014)MM&S (5852) Limited (until 12 November 2014)
- Industry
- Dormant Company (99999)
- Accounts type
- Full
- Region
- Scotland
- Address
- Heathfield House Phoenix CrescentStrathclyde Business ParkBellshillML4 3NJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2019
British
Born June 1979 (47)
Director · Appointed 19 January 2015
Northern Irish
Born September 1970 (56)
Milligan, Leanne
Secretary · Appointed 12 November 2014
Director · Appointed 12 November 2014
British
Born October 1961 (65)
Director · Appointed 12 November 2014
British
Born November 1968
Officer history (9 former)
1 January 2019
31 December 2018
31 May 2018
30 September 2017
30 September 2017
22 June 2015
19 January 2015
12 November 2014
12 November 2014
Appointed Milligan, Leanne as Secretary
12 November 2014
12 November 2014
12 November 2014
12 November 2014
12 November 2014
12 November 2014
12 November 2014
12 November 2014
Resigned Maclay Murray & Spens LLP as Corporate Secretary
12 November 2014
12 November 2014
9 October 2014
9 October 2014
9 October 2014
9 October 2014
Appointed Maclay Murray & Spens LLP as Corporate Secretary
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. Sc150486
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
Concord Street Management Company Limited Owns 50–75% 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 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 This company Owns 75–100% of shares
Heritage Scotland Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 18 December 2025 | Full accounts | 30 June 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 14 November 2024 | Full accounts | 30 June 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 9 October 2024 |
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