Mclaughlin & Harvey Construction Limited
Company SC150486 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
9 directors on the board
- Martin Thomas John Keys Director · appointed 2025
- William Francis Philip Cheevers Director · appointed 2007
- Christopher John Collins Director · appointed 2025
- Neil Robert Jamieson Director · appointed 2020
- Paul Griffen Director · appointed 2013
- Hugh Douglas Mccusker Director · appointed 2018
- Martin James Smith Director · appointed 2016
- David Albert Turtle Director · appointed 2025
- David Conor O'Neill Director · appointed 2015
7.8y median 8.5y
average tenure
19.1y
longest tenure
Directors past 6 years
- William Francis Philip Cheevers Director · appointed 2007
- Neil Robert Jamieson Director · appointed 2020
- Paul Griffen Director · appointed 2013
- Hugh Douglas Mccusker Director · appointed 2018
- Martin James Smith Director · appointed 2016
- David Conor O'Neill Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Neil Robert Jamieson Director · appointed 2020
- Hugh Douglas Mccusker Director · appointed 2018
- Martin James Smith Director · appointed 2016
Portfolio (6)
- Martin Thomas John Keys Director · appointed 2025
- William Francis Philip Cheevers Director · appointed 2007
- Christopher John Collins Director · appointed 2025
- Paul Griffen Director · appointed 2013
- David Albert Turtle Director · appointed 2025
- David Conor O'Neill Director · appointed 2015
0
also govern a charity
0
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 15Property 7Dormant 4Arts and leisure 2Business services 2Manufacturing 2Retail and trade 2Transport 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mclaughlin & Harvey Limited 6 shared directors
- Barr Limited 3 shared directors
- Barr Subco 2 Limited 3 shared directors
- Rocklyn Engineering Limited 2 shared directors
- Sarcon (NO.224) Limited 2 shared directors
- Sarcon (NO. 375) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC150486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1994 |
| Address | HEATHFIELD HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (1) 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.
- Trench Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barr Subco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heritage Scotland Limited
75-100% shares, appoints directors, significant influence · notified 2016-04-06 - Barr Facilities Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barr Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC145341
75-100% shares · notified 2016-04-06 - Barr Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barr Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barr Cairnryan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC226349
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Martin Thomas John Keys Director · appointed 2025
- Christopher John Collins Director · appointed 2025
- David Albert Turtle Director · appointed 2025
- Neil Robert Jamieson Director · appointed 2020
- Hugh Douglas Mccusker Director · appointed 2018
- Martin James Smith Director · appointed 2016
- David Conor O'Neill Director · appointed 2015
- Leanne Milligan Secretary · appointed 2013
- Paul Griffen Director · appointed 2013
- William Francis Philip Cheevers Director · appointed 2007
Show 20 former officers
- Gavin Money Director · appointed 2014 · resigned 2019
- Ronald Alan Clark Director · appointed 2013 · resigned 2018
- Gavin Stewart Ramsey Director · appointed 2013 · resigned 2021
- Colin David Morrow Director · appointed 2013 · resigned 2014
- Wilma Jane Casey Secretary · appointed 2008 · resigned 2013
- William Simpson Weir Director · appointed 2007 · resigned 2017
- Stephen Andrew Samuel Hamill Director · appointed 2007 · resigned 2015
- Robert Anthony Clarke Director · appointed 2004 · resigned 2007
- Bernard Solomons Director · appointed 2003 · resigned 2007
- Anthony John Rush Director · appointed 2002 · resigned 2007
- Ronald Sutherland Macdonald Secretary · appointed 2002 · resigned 2018
- William Alexander Milligan Director · appointed 2000 · resigned 2011
- John Barclay Chalmers Director · appointed 2000 · resigned 2017
- Nicholas George Bown Secretary · appointed 2000 · resigned 2003
- Simon Henniker Ingall Secretary · appointed 1995 · resigned 2003
- Francis, Horace William Alexander, Sir Director · appointed 1995 · resigned 2000
- John Drummond Barr Director · appointed 1994 · resigned 2008
- William James Barr Secretary · appointed 1994 · resigned 2003
- Andrew Duncan Barr Director · appointed 1994 · resigned 2007
- WJB (Directors) Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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