MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED

🌳Matureactive

SC150486 · ltd · incorporated 1994-04-27

Investment thesis

Property vehicle with leveraged stack — refinance / partial-release angle.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: Construction of commercial buildings

Sector: Construction

Investor take

Pursue

Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

11 live charges · 5 lenders · oldest 31.9y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 31.9 years old — likely at or near maturity.
· 5 lenders named — inter-creditor friction likely.
· Legal-friction score 45/100 (high).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

11 charges (11/11 with lender, 11/11 with type)

Directors & officers

37 officers (11 active, 37 linked, 28 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

11 connected companies via shared directors

Filing history

210 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 3 officers
• 1 mortgage
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (103 events)Click to expand

2025-12-22
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-17
📄
accounts-with-accounts-type-group
accounts · AA
2025-12-17
🔒
Charge registered #11
Lender: The Royal Bank of Scotland PLC
2025-12-16
➕
COLLINS, Christopher John appointed
director
2025-12-16
➕
KEYS, Martin Thomas John appointed
director
2025-12-16
➕
TURTLE, David Albert appointed
director
2025-12-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-05
📄
change-person-director-company-with-change-date
officers · CH01
2024-11-14
📄
accounts-with-accounts-type-group
accounts · AA
2024-02-08
📄
accounts-with-accounts-type-group
accounts · AA
2022-12-19
📄
accounts-with-accounts-type-group
accounts · AA
2022-08-05
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2021-08-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-20
➖
RAMSEY, Gavin Stewart resigned
director
2021-07-26
📄
accounts-with-accounts-type-group
accounts · AA
2021-04-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-04-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-04-20
📄
change-person-director-company-with-change-date
officers · CH01
2021-04-20
📄
change-person-director-company-with-change-date
officers · CH01
2021-04-20
📄
change-person-director-company-with-change-date
officers · CH01
2021-04-20
📄
change-person-director-company-with-change-date
officers · CH01
2021-04-20
📄
change-person-director-company-with-change-date
officers · CH01
2021-04-20
📄
change-person-secretary-company-with-change-date
officers · CH03
2020-03-11
🔓
Charge satisfied #7
2020-03-11
🔓
Charge satisfied #6
2020-01-01
➕
JAMIESON, Neil Robert appointed
director
2019-12-11
🔓
Charge satisfied #10
2019-12-11
🔓
Charge satisfied #4
2019-12-11
🔓
Charge satisfied #3
2019-05-03
➖
MONEY, Gavin resigned
director
2019-01-01
➕
MILLIGAN, Leanne appointed
director
2018-12-31
➖
MACDONALD, Ronald Sutherland resigned
director
2018-05-31
➖
CLARK, Ronald Alan resigned
director
2018-01-01
➕
MCCUSKER, Hugh Douglas appointed
director
2017-09-30
➖
CHALMERS, John Barclay resigned
director
2017-09-30
➖
WEIR, William Simpson resigned
director
2017-09-11
🔓
Charge satisfied #5
2016-07-01
➕
SMITH, Martin James appointed
director
2015-06-22
➖
HAMILL, Stephen Andrew Samuel resigned
director
2015-01-19
➕
O'NEILL, David Conor appointed
director
2014-10-31
➖
MORROW, Colin David resigned
director
2014-05-19
🔒
Charge registered #10
Lender: Mclaughlin & Harvey Limited
2014-05-19
🔒
Charge registered #9
Lender: Mclaughlin & Harvey Limited
2014-05-01
🔒
Charge registered #8
Lender: Mclaughlin & Harvey Limited
2014-01-06
➕
MONEY, Gavin appointed
director
2013-12-24
🔒
Charge registered #7
Lender: Ulster Bank Limited and Ulster Bank Ireland Limited
2013-12-24
🔒
Charge registered #6
Lender: Ulster Bank Limited and Ulster Bank Ireland Limited
2013-12-17
🔒
Charge registered #5
Lender: Ulster Bank Limited and Ulster Bank Ireland Limited

Showing most recent 50 of 103 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-10 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

63/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 19 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Trench Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Trench Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED

This company · SC150486

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Trench Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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ANCHIALE PLUMBING & HEATING LIMITED→ SC554779 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
APEX INSTALLERS (LARKHALL) LIMITED→ SC629627 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
APEX ROOFLINE LIMITED→ SC374030 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
APSIS SOLUTIONS (CONSTRUCTION) LTD→ SC424927 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
ARITORIA LTD→ SC846784 · est 2025 · no financials extracted	—	—	—	—	—	—	—
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ASC INSTALLATIONS LTD→ SC846808 · est 2025 · no financials extracted	—	—	—	—	—	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1994-04-27

Jurisdictionscotland

Primary SIC41201 — Construction of commercial buildings

Registered office

Heathfield House Phoenix Crescent

Strathclyde Business Park

Bellshill

North Lanarkshire

ML4 3NJ

Scotland

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-05-11

Last: 2025-04-27