Company
Smith & Mclaurin Holdings Limited
Smith & Mclaurin Holdings Limited is an active UK company (number SC455612), incorporated 2013, with 6 current directors including Alistair Boyd Dickson and David Abraham Hollas. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Graham Ardern Oxburgh 2014-2016 View profile
- Paul James Slater 2013-2014 View profile
- Colin Thomson Loudon 2013-2018 View profile
- Ronald Story Easton 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2013
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.
- Allan Charles Mclaughlin
75-100% shares · notified 2016-04-06
Group
- Smith & Mclaurin Holdings Limited
is controlled by Allan Charles Mclaughlin
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Allan Charles Mclaughlin.
3 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.
6 directors on the board
- Roslynn Elizabeth Mclean Mackay Director · appointed 2013
- Alistair Boyd Dickson Director · appointed 2025
- Patrick Kennedy Director · appointed 2018
- Allan Charles Mclaughlin Director · appointed 2013
- John Radford Director · appointed 2013
- David Abraham Hollas Director · appointed 2020
Directors past 6 years
- Roslynn Elizabeth Mclean Mackay Director · appointed 2013
- Patrick Kennedy Director · appointed 2018
- Allan Charles Mclaughlin Director · appointed 2013
- John Radford Director · appointed 2013
- David Abraham Hollas Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Roslynn Elizabeth Mclean Mackay Director · appointed 2013
- Alistair Boyd Dickson Director · appointed 2025
- Patrick Kennedy Director · appointed 2018
- Allan Charles Mclaughlin Director · appointed 2013
- John Radford Director · appointed 2013
- David Abraham Hollas Director · appointed 2020
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
- SC455612
- 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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