Advanced company searchLink opens in new window

MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED

Company number SC150486

Filter officers

Filter officers

Officers: 34 officers / 26 resignations

MILLIGAN, Leanne

Correspondence address
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
Role Active
Secretary
Appointed on
2 December 2013

CHEEVERS, William Francis Philip

Correspondence address
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
Role Active
Director
Date of birth
October 1961
Appointed on
24 May 2007
Nationality
British
Country of residence
Northern Ireland
Occupation
Civil Engineer

GRIFFEN, Paul

Correspondence address
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
Role Active
Director
Date of birth
November 1968
Appointed on
22 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMIESON, Neil Robert

Correspondence address
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
Role Active
Director
Date of birth
December 1974
Appointed on
1 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

MCCUSKER, Hugh Douglas

Correspondence address
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
Role Active
Director
Date of birth
January 1971
Appointed on
1 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

MILLIGAN, Leanne

Correspondence address
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
Role Active
Director
Date of birth
June 1979
Appointed on
1 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

O'NEILL, David Conor

Correspondence address
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
Role Active
Director
Date of birth
September 1970
Appointed on
19 January 2015
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Director

SMITH, Martin James

Correspondence address
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
Role Active
Director
Date of birth
November 1979
Appointed on
1 July 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BARR, William James

Correspondence address
Harkieston, Maybole, Ayrshire, KA19 7LP
Role Resigned
Secretary
Appointed on
25 May 1994
Resigned on
19 December 1995
Nationality
British

BOWN, Nicholas George

Correspondence address
Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
9 December 2003
Nationality
British
Occupation
Company Secretary

CASEY, Wilma Jane

Correspondence address
Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
27 March 2013
Nationality
British

INGALL, Simon Henniker

Correspondence address
Airds House, Parton, Castle Douglas, DG7 3NF
Role Resigned
Secretary
Appointed on
19 December 1995
Resigned on
31 July 2000
Nationality
British

MACDONALD, Ronald Sutherland

Correspondence address
100 Inchinnan Road Paisley, Inchinnan Road, Paisley, Renfrewshire, Scotland, PA3 2RE
Role Resigned
Secretary
Appointed on
27 March 2013
Resigned on
2 December 2013

MACDONALD, Ronald Sutherland

Correspondence address
135 Stewarton Drive, Cambuslang, G72 8DH
Role Resigned
Secretary
Appointed on
9 December 2003
Resigned on
1 February 2008
Nationality
British
Occupation
Director

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
27 April 1994
Resigned on
25 May 1994

BARR, Andrew Duncan

Correspondence address
Clunie's Cottage, Barrhill, Girvan, KA26 0PP
Role Resigned
Director
Date of birth
September 1946
Appointed on
25 May 1994
Resigned on
28 August 2007
Nationality
British
Occupation
Company Director

BARR, John Drummond

Correspondence address
The Cairn Drumdow Road, Turnberry, Girvan, Ayrshire, KA26 9LR
Role Resigned
Director
Date of birth
November 1943
Appointed on
25 May 1994
Resigned on
31 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BARR, William James

Correspondence address
Harkieston, Maybole, Ayrshire, KA19 7LP
Role Resigned
Director
Date of birth
March 1939
Appointed on
25 May 1994
Resigned on
23 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BOWN, Nicholas George

Correspondence address
Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG
Role Resigned
Director
Date of birth
April 1945
Appointed on
31 July 2000
Resigned on
9 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CHALMERS, John Barclay

Correspondence address
Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
Role Resigned
Director
Date of birth
April 1950
Appointed on
31 July 2000
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

CLARK, Ronald Alan

Correspondence address
100 Inchinnan Road, Paisley, Renfrewshire, Scotland, PA3 2RE
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 October 2013
Resigned on
31 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

CLARKE, Robert Anthony

Correspondence address
6 The Paddock, Sandy Loan, Gullane, East Lothian, EH31 2BW
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 November 2004
Resigned on
24 May 2007
Nationality
British
Occupation
Company Director

FRANCIS, Horace William Alexander, Sir

Correspondence address
The Firs, Cruckton, Shrewsbury, Shropshire, SY5 8PW
Role Resigned
Director
Date of birth
August 1926
Appointed on
19 December 1995
Resigned on
2 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMILL, Stephen Andrew Samuel

Correspondence address
Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
Role Resigned
Director
Date of birth
November 1957
Appointed on
24 May 2007
Resigned on
22 June 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

INGALL, Simon Henniker

Correspondence address
Airds House, Parton, Castle Douglas, DG7 3NF
Role Resigned
Director
Date of birth
June 1939
Appointed on
19 December 1995
Resigned on
23 May 2003
Nationality
British
Occupation
Consultant

MACDONALD, Ronald Sutherland

Correspondence address
Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
Role Resigned
Director
Date of birth
June 1951
Appointed on
5 August 2002
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLIGAN, William Alexander

Correspondence address
Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
Role Resigned
Director
Date of birth
June 1950
Appointed on
17 December 2000
Resigned on
30 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

MONEY, Gavin

Correspondence address
Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
Role Resigned
Director
Date of birth
February 1980
Appointed on
6 January 2014
Resigned on
3 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORROW, Colin David

Correspondence address
100 Inchinnan Road, Paisley, Renfrewshire, Scotland, PA3 2RE
Role Resigned
Director
Date of birth
May 1963
Appointed on
22 October 2013
Resigned on
31 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

RAMSEY, Gavin Stewart

Correspondence address
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
Role Resigned
Director
Date of birth
June 1977
Appointed on
22 October 2013
Resigned on
20 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

RUSH, Anthony John

Correspondence address
Craigend, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DH
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 August 2002
Resigned on
19 February 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

SOLOMONS, Bernard

Correspondence address
Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, Scotland, G46 7LL
Role Resigned
Director
Date of birth
May 1944
Appointed on
23 May 2003
Resigned on
24 May 2007
Nationality
British
Occupation
Company Director

WEIR, William Simpson

Correspondence address
Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL
Role Resigned
Director
Date of birth
April 1954
Appointed on
2 July 2007
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WJB (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
27 April 1994
Resigned on
25 May 1994