Company
Mclaughlin & Harvey Construction Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Martin Thomas John KeysDirector · since 2025
- Christopher John CollinsDirector · since 2025
- David Albert TurtleDirector · since 2025
- Neil Robert JamiesonDirector · since 2020
- Hugh Douglas MccuskerDirector · since 2018
- Martin James SmithDirector · since 2016
- David Conor O'NeillDirector · since 2015
- Paul GriffenDirector · since 2013
- William Francis Philip CheeversDirector · since 2007
- Leanne MilliganSecretary · since 2013
Previous officers 20
- Gavin Money 2014-2019 View profile
- Ronald Alan Clark 2013-2018 View profile
- Gavin Stewart Ramsey 2013-2021 View profile
- Colin David Morrow 2013-2014 View profile
- William Simpson Weir 2007-2017 View profile
- Stephen Andrew Samuel Hamill 2007-2015 View profile
- Robert Anthony Clarke 2004-2007 View profile
- Bernard Solomons 2003-2007 View profile
- Anthony John Rush 2002-2007 View profile
- William Alexander Milligan 2000-2011 View profile
- John Barclay Chalmers 2000-2017 View profile
- Sir Horace William Alexander Francis 1995-2000 View profile
- John Drummond Barr 1994-2008 View profile
- Andrew Duncan Barr 1994-2007 View profile
- WJB (Directors) Limited 1994-1994 View profile
- Wilma Jane Casey 2008-2013 View profile
- Ronald Sutherland Macdonald 2002-2018 View profile
- Nicholas George Bown 2000-2003 View profile
- Simon Henniker Ingall 1995-2003 View profile
- William James Barr 1994-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/04/1994
Ownership
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
Group
- Mclaughlin & Harvey Construction Limited
is controlled by Trench Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Trench Holdings Limited
is controlled by Mclaughlin & Harvey Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mclaughlin & Harvey Holdings Limited
is controlled by Richard Alexander Cheevers
Evidence
active 25-50% shares · notified 2025-04-10 · source: Companies House PSC register
Ultimately controlled by Richard Alexander Cheevers.
38 other companies in this group
- NC001293
- Barr Limited
- SC140748
- SC132908
- SC146438
- SC226349
- Interactive (Ireland) Limited
- SC218237
- Barr Facilities Management Limited
- Barr Leisure Limited
- SC094159
- WTB Beauty Limited
- Heritage Scotland Limited
- SC200220
- SC092345
- Barr Cairnryan Limited
- Sarcon (NO.224) Limited
- SC094142
- SC205473
- SC094158
- SC149244
- SC140747
- Caelum Limited
- Mclaughlin & Harvey Limited
- Mclaughlin & Harvey Holdings Limited
- W & J Barr & Sons (Scotland) Limited
- SC136609
- SC094143
- SC143101
- Spruce Developments Limited
- Barr Subco 2 Limited
- SC184084
- SC094160
- Barr Environmental Limited
- SC144002
- SC094145
- SC145341
- Trench Holdings Limited
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC150486
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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