MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED

Company summary

Company number: SC150486
Status: ACTIVE
Incorporated / age: 27 April 199432 years
Registered office: Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 11 May 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 01:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
Nature of business
Construction of commercial buildings
Previous company names
BARR HOLDINGS LIMITED
DRAKE LIMITED
WJB (329) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLIGAN, Leanne ACTIVE	Secretary	02 Dec 2013				Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
CHEEVERS, William Francis Philip ACTIVE	Director	24 May 2007		Northern Ireland	October 1961	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
COLLINS, Christopher John ACTIVE	Director	16 Dec 2025		Northern Ireland	April 1979	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
GRIFFEN, Paul ACTIVE	Director	22 Oct 2013		Scotland	November 1968	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
JAMIESON, Neil Robert ACTIVE	Director	01 Jan 2020		Scotland	December 1974	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
KEYS, Martin Thomas John ACTIVE	Director	16 Dec 2025		Scotland	November 1979	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
MCCUSKER, Hugh Douglas ACTIVE	Director	01 Jan 2018		Scotland	January 1971	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
MILLIGAN, Leanne ACTIVE	Director	01 Jan 2019		Scotland	June 1979	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
O'NEILL, David Conor ACTIVE	Director	19 Jan 2015		Northern Ireland	September 1970	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
SMITH, Martin James ACTIVE	Director	01 Jul 2016		Scotland	November 1979	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
TURTLE, David Albert ACTIVE	Director	16 Dec 2025		Northern Ireland	December 1976	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
BARR, William James RESIGNED	Secretary	25 May 1994	19 Dec 1995			Harkieston, Maybole, Ayrshire, KA19 7LP
BOWN, Nicholas George RESIGNED	Secretary	31 Jul 2000	09 Dec 2003			Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG
CASEY, Wilma Jane RESIGNED	Secretary	01 Feb 2008	27 Mar 2013			Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
INGALL, Simon Henniker RESIGNED	Secretary	19 Dec 1995	31 Jul 2000			Airds House, Parton, Castle Douglas, DG7 3NF
MACDONALD, Ronald Sutherland RESIGNED	Secretary	27 Mar 2013	02 Dec 2013			100, Inchinnan Road Paisley, Inchinnan Road, Paisley, Renfrewshire, PA3 2RE, Scotland
MACDONALD, Ronald Sutherland RESIGNED	Secretary	09 Dec 2003	01 Feb 2008			135 Stewarton Drive, Cambuslang, G72 8DH
BURNESS SOLICITORS RESIGNED	Nominee Secretary	27 Apr 1994	25 May 1994			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BARR, Andrew Duncan RESIGNED	Director	25 May 1994	28 Aug 2007		September 1946	Clunie's Cottage, Barrhill, Girvan, KA26 0PP
BARR, John Drummond RESIGNED	Director	25 May 1994	31 Dec 2008	Scotland	November 1943	The Cairn Drumdow Road, Turnberry, Girvan, Ayrshire, KA26 9LR
BARR, William James RESIGNED	Director	25 May 1994	23 May 2003	Scotland	March 1939	Harkieston, Maybole, Ayrshire, KA19 7LP
BOWN, Nicholas George RESIGNED	Director	31 Jul 2000	09 Dec 2003	United Kingdom	April 1945	Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG
CHALMERS, John Barclay RESIGNED	Director	31 Jul 2000	30 Sep 2017	United Kingdom	April 1950	Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
CLARK, Ronald Alan RESIGNED	Director	22 Oct 2013	31 May 2018	Scotland	March 1961	100, Inchinnan Road, Paisley, Renfrewshire, PA3 2RE, Scotland
CLARKE, Robert Anthony RESIGNED	Director	01 Nov 2004	24 May 2007		July 1943	6 The Paddock, Sandy Loan, Gullane, East Lothian, EH31 2BW
FRANCIS, Horace William Alexander, Sir RESIGNED	Director	19 Dec 1995	02 Nov 2000	United Kingdom	August 1926	The Firs, Cruckton, Shrewsbury, Shropshire, SY5 8PW
HAMILL, Stephen Andrew Samuel RESIGNED	Director	24 May 2007	22 Jun 2015	Northern Ireland	November 1957	Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
INGALL, Simon Henniker RESIGNED	Director	19 Dec 1995	23 May 2003		June 1939	Airds House, Parton, Castle Douglas, DG7 3NF
MACDONALD, Ronald Sutherland RESIGNED	Director	05 Aug 2002	31 Dec 2018	United Kingdom	June 1951	Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
MILLIGAN, William Alexander RESIGNED	Director	17 Dec 2000	30 Sep 2011	Scotland	June 1950	Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
MONEY, Gavin RESIGNED	Director	06 Jan 2014	03 May 2019	United Kingdom	February 1980	Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
MORROW, Colin David RESIGNED	Director	22 Oct 2013	31 Oct 2014	Scotland	May 1963	100, Inchinnan Road, Paisley, Renfrewshire, PA3 2RE, Scotland
RAMSEY, Gavin Stewart RESIGNED	Director	22 Oct 2013	20 Aug 2021	Scotland	June 1977	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
RUSH, Anthony John RESIGNED	Director	05 Aug 2002	19 Feb 2007	Scotland	May 1946	Craigend, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DH
SOLOMONS, Bernard RESIGNED	Director	23 May 2003	24 May 2007		May 1944	Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, G46 7LL, Scotland
WEIR, William Simpson RESIGNED	Director	02 Jul 2007	30 Sep 2017	United Kingdom	April 1954	Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
WJB (DIRECTORS) LIMITED RESIGNED	Nominee Director	27 Apr 1994	25 May 1994			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

MILLIGAN, Leanne ACTIVE
Role: Secretary
Appointed on: 02 Dec 2013
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

CHEEVERS, William Francis Philip ACTIVE
Role: Director
Appointed on: 24 May 2007
Country of Residence: Northern Ireland
Date of birth: October 1961
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

COLLINS, Christopher John ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: Northern Ireland
Date of birth: April 1979
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

GRIFFEN, Paul ACTIVE
Role: Director
Appointed on: 22 Oct 2013
Country of Residence: Scotland
Date of birth: November 1968
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

JAMIESON, Neil Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Scotland
Date of birth: December 1974
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

KEYS, Martin Thomas John ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: Scotland
Date of birth: November 1979
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

MCCUSKER, Hugh Douglas ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: Scotland
Date of birth: January 1971
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

MILLIGAN, Leanne ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: Scotland
Date of birth: June 1979
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

O'NEILL, David Conor ACTIVE
Role: Director
Appointed on: 19 Jan 2015
Country of Residence: Northern Ireland
Date of birth: September 1970
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

SMITH, Martin James ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: Scotland
Date of birth: November 1979
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

TURTLE, David Albert ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: Northern Ireland
Date of birth: December 1976
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

BARR, William James RESIGNED
Role: Secretary
Appointed on: 25 May 1994
Resigned on: 19 Dec 1995
Address: Harkieston, Maybole, Ayrshire, KA19 7LP

BOWN, Nicholas George RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 09 Dec 2003
Address: Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG

CASEY, Wilma Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 27 Mar 2013
Address: Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL

INGALL, Simon Henniker RESIGNED
Role: Secretary
Appointed on: 19 Dec 1995
Resigned on: 31 Jul 2000
Address: Airds House, Parton, Castle Douglas, DG7 3NF

MACDONALD, Ronald Sutherland RESIGNED
Role: Secretary
Appointed on: 27 Mar 2013
Resigned on: 02 Dec 2013
Address: 100, Inchinnan Road Paisley, Inchinnan Road, Paisley, Renfrewshire, PA3 2RE, Scotland

MACDONALD, Ronald Sutherland RESIGNED
Role: Secretary
Appointed on: 09 Dec 2003
Resigned on: 01 Feb 2008
Address: 135 Stewarton Drive, Cambuslang, G72 8DH

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1994
Resigned on: 25 May 1994
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BARR, Andrew Duncan RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 28 Aug 2007
Date of birth: September 1946
Address: Clunie's Cottage, Barrhill, Girvan, KA26 0PP

BARR, John Drummond RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 31 Dec 2008
Country of Residence: Scotland
Date of birth: November 1943
Address: The Cairn Drumdow Road, Turnberry, Girvan, Ayrshire, KA26 9LR

BARR, William James RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 23 May 2003
Country of Residence: Scotland
Date of birth: March 1939
Address: Harkieston, Maybole, Ayrshire, KA19 7LP

BOWN, Nicholas George RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 09 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG

CHALMERS, John Barclay RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL

CLARK, Ronald Alan RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: March 1961
Address: 100, Inchinnan Road, Paisley, Renfrewshire, PA3 2RE, Scotland

CLARKE, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 24 May 2007
Date of birth: July 1943
Address: 6 The Paddock, Sandy Loan, Gullane, East Lothian, EH31 2BW

FRANCIS, Horace William Alexander, Sir RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 02 Nov 2000
Country of Residence: United Kingdom
Date of birth: August 1926
Address: The Firs, Cruckton, Shrewsbury, Shropshire, SY5 8PW

HAMILL, Stephen Andrew Samuel RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 22 Jun 2015
Country of Residence: Northern Ireland
Date of birth: November 1957
Address: Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL

INGALL, Simon Henniker RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 23 May 2003
Date of birth: June 1939
Address: Airds House, Parton, Castle Douglas, DG7 3NF

MACDONALD, Ronald Sutherland RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL

MILLIGAN, William Alexander RESIGNED
Role: Director
Appointed on: 17 Dec 2000
Resigned on: 30 Sep 2011
Country of Residence: Scotland
Date of birth: June 1950
Address: Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL

MONEY, Gavin RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL

MORROW, Colin David RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 31 Oct 2014
Country of Residence: Scotland
Date of birth: May 1963
Address: 100, Inchinnan Road, Paisley, Renfrewshire, PA3 2RE, Scotland

RAMSEY, Gavin Stewart RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 20 Aug 2021
Country of Residence: Scotland
Date of birth: June 1977
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

RUSH, Anthony John RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 19 Feb 2007
Country of Residence: Scotland
Date of birth: May 1946
Address: Craigend, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DH

SOLOMONS, Bernard RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 24 May 2007
Date of birth: May 1944
Address: Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, G46 7LL, Scotland

WEIR, William Simpson RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL

WJB (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1994
Resigned on: 25 May 1994
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
28 Sep 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Jun 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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