Mcconnell Limited
Company SC191842 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mcconnell Group Holdings Limited 5 shared directors
- Mcconnell Group Limited 3 shared directors
- Brooklands Estate (Kent) Company Limited 1 shared director
- Blackthorne Investments Limited 1 shared director
- Criterion Homes Limited 1 shared director
- Modus Property Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC191842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1998 |
| Address | ORION HOUSE BRAMAH AVENUE, SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE, G75 0RD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mcconnell Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Angus Mcdonald Tosh ceased 2018 British
ownership of shares 50-75% - Mr Robert James Davis ceased 2018 British
ownership of shares 25-50%
Officers (14)
- Simon Anthony Lacey Director · appointed 2025
- John Robinson Hepburn Director · appointed 2025
- Claire Marie Roe Director · appointed 2023
- Jon Matthew Wallis Director · appointed 2021
- Robert Henry Mcgregor Director · appointed 2018
Show 9 former officers
- Kenneth Downs Director · appointed 2022 · resigned 2023
- Alan Burton Director · appointed 2020 · resigned 2024
- Eamonn Mcgarvey Director · appointed 2018 · resigned 2025
- Anne Margaret Tosh Secretary · appointed 2004 · resigned 2018
- Robert James Davis Secretary · appointed 1998 · resigned 2021
- BLP Creations Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- BLP Secretaries Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
- Angus Mcdonald Tosh Director · appointed 1998 · resigned 2018
- BLP Formations Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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