SMITH & MCLAURIN HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SMITH & MCLAURIN HOLDINGS LIMITED

COMPANY NUMBER
SC455612

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.

INCORPORATION DATE
30/07/2013 (11 years and 4 months old)

WEBSITE
http://smcl.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
27/10/2023

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PREVIOUS NAMES
30/07/2013 20/09/2013
LISTER SQUARE (NO. 177) LIMITED

REGISTERED ADDRESS

CARTSIDE MILL KILBARCHAN ROAD, KILBARCHAN, JOHNSTONE
RENFREWSHIRE
PA10 2AF

Telephone: 01505707700
TPS: Yes

TRADING ADDRESSES

Cartside Mills
Kilbarchan Road
Kilbarchan
Johnstone, Renfrewshire
PA10 2AF

Telephone: 707700

Credit Risk Overview

Want to learn more about SMITH & MCLAURIN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

0.16%

NET WORTH

£3.9M

6.81%

TOTAL LIABILITIES

£5.6M

27.68%

NET ASSETS

£5.2M

2.03%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SMITH & MCLAURIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
SMITH & MCLAURIN GROUP LIMITED	Active - Accounts Filed	View Report
SMITH & MCLAURIN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/03/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SMITH & MCLAURIN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SMITH & MCLAURIN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SMITH & MCLAURIN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

0.16%

NET WORTH

£3.9M

6.81%

TOTAL LIABILITIES

£5.6M

27.68%

NET ASSETS

£5.2M

2.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLAN MCLAUGHLIN	Owned: 40.24 %	Shares: 47,500	Price per share: £1.00	Total Value: £47,500.00
JOHN RADFORD	Owned: 14.82 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
ALLAN MCLAUGHLIN	Owned: 14.82 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
PATRICK KENNEDY	Owned: 14.82 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
ROSLYNN MACKAY	Owned: 10.83 %	Shares: 12,780	Price per share: £1.00	Total Value: £12,780.00
ROSLYNN MACKAY	Owned: 4.46 %	Shares: 5,264	Price per share: £1.00	Total Value: £5,264.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Allan Charles McLaughlin 30/09/2013 - Present (11 years and 2 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 6 Past: 24	View Report
John Radford 24/10/2013 - Present (11 years and 1 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Roslynn Elizabeth Mclean MacKay 24/10/2013 - Present (11 years and 1 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Alan Charles McLaughlin 21/02/2014 - Present (10 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Patrick Kennedy 09/08/2018 - Present (6 years and 4 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SMITH & MCLAURIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
SMITH & MCLAURIN GROUP LIMITED	Active - Accounts Filed	View Report
SMITH & MCLAURIN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/03/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 17/04/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Board Member Patrick Kennedy (924367272) Appointed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 06/08/2020	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Board Member David Abraham Hollas (927209853) Appointed
Date: 24/05/2020	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Accounts filed
Date: 13/08/2018	Event: New Board Member Patrick Kennedy (924929100) Appointed
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Accounts filed
Date: 05/07/2018	Event: Colin Thomson Loudon (909730472) has left the board
Date: 02/08/2017	Event: New Annual Return filed
Date: 29/04/2017	Event: New Accounts filed
Date: 05/08/2016	Event: New Annual Return filed
Date: 02/05/2016	Event: Graham Ardern Oxburgh (900103654) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 18/09/2015	Event: New Annual Return filed
Date: 17/09/2015	Event: Ronald Story Easton (917471538) has left the board
Date: 01/09/2015	Event: New Accounts filed
Date: 07/09/2014	Event: New Annual Return filed
Date: 24/04/2014	Event: New Board Member Graham Ardern Oxburgh (900103654) Appointed
Date: 24/04/2014	Event: New Company Secretary Alan Charles McLaughlin (918706229) Appointed
Date: 04/03/2014	Event: Paul James Slater (918278443) has left the board
Date: 20/11/2013	Event: New Board Member John Radford (917449599) Appointed
Date: 20/11/2013	Event: New Board Member Roslynn Elizabeth Mclean MacKay (915087982) Appointed
Date: 20/11/2013	Event: John Radford (918278469) has left the board
Date: 20/11/2013	Event: Roslynn Elizabeth Mclean MacKay (918278498) has left the board
Date: 13/11/2013	Event: New Board Member Colin Thomson Loudon (909730472) Appointed
Date: 13/11/2013	Event: New Board Member Paul James Slater (918278443) Appointed
Date: 13/11/2013	Event: New Board Member Roslynn Elizabeth Mclean MacKay (918278498) Appointed
Date: 13/11/2013	Event: New Board Member John Radford (918278469) Appointed
Date: 10/10/2013	Event: Ronald Story Easton (918171627) has left the board
Date: 10/10/2013	Event: New Board Member Ronald Story Easton (917471538) Appointed
Date: 03/10/2013	Event: MORTON FRASER DIRECTORS LIMITED (918020038) has left the board
Date: 03/10/2013	Event: Adrian Edward Robert Bell (904007048) has left the board
Date: 03/10/2013	Event: New Board Member Allan Charles McLaughlin (910205008) Appointed
Date: 03/10/2013	Event: MORTON FRASER SECRETARIES LIMITED (918020039) has left the board
Date: 03/10/2013	Event: New Board Member Ronald Story Easton (918171627) Appointed
Date: 03/10/2013	Event: Change in Reg. Office

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SMITH & MCLAURIN HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£3.9M

£5.6M

£5.2M

People Overview

5

6

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£3.9M

£5.6M

£5.2M

Accounts

People Overview

5

6

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™