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Company · Dartford

Laing O'Rourke Scotland Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Laing O'Rourke Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Rowan Clare Baker 2020-2023 Director View profile
  2. Alexander Stewart Mcintyre 2017-2020 Director View profile
  3. Matthew Clement Hugh Gill 2016-2019 Director View profile
  4. Stuart Robert Purves 2015-2016 Director View profile
  5. Alister James Grey 2015-2015 Director View profile
  6. Bob Clark 2015-2015 Director View profile
  7. Steve Coleby 2014-2017 Director View profile
  8. Thomas Martin Higgins 2013-2015 Director View profile
  9. Hubert Desmond O'Rourke 2010-2014 Director View profile
  10. Callum Mitchell Tuckett 2010-2013 Director View profile
  11. Andrew Jackson 2008-2010 Director View profile
  12. Janine Bramall 2006-2009 Director View profile
  13. Andrew Crompton 2006-2010 Director View profile
  14. Ian Robert Matthewson 2006-2008 Director View profile
  15. Rowland James Bennett 2006-2008 Director View profile
  16. Hugh Waters 2002-2003 Director View profile
  17. Allan Philip Jordan 2002-2006 Director View profile
  18. Colin Richard Banks 2002-2006 Director View profile
  19. Raymond Gabriel O'Rourke 2001-2006 Director View profile
  20. Dennis Arthur Johnson 2001-2006 Director View profile
  21. Stephen Hollingshead 2001-2005 Director View profile
  22. Bernard Anthony Dempsey 2001-2011 Director View profile
  23. Robert Edward Turner 2016-2026 Secretary View profile
  24. Teresa Ann Styant 2010-2016 Secretary View profile
  25. Clive William Price Mckenzie 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
23/10/2001
Registered office
Dartford

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Laing O'Rourke Scotland Limited is controlled by Laing O'Rourke PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register
  2. Laing O'Rourke PLC. is controlled by O'Rourke Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. O'Rourke Investments Limited is controlled by O'Rourke Investments Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. O'Rourke Investments Holdings (UK) Limited is controlled by Raymond Gabriel O'Rourke
    Evidence
    active 50-75% shares, 50-75% voting · notified 2021-03-25 · source: Companies House PSC register

Ultimately controlled by Raymond Gabriel O'Rourke.

62 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.9y median 4.9y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 17Professional services 9Business services 3Finance 2Other services 1Property 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04309432
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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