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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mcgregor, Robert Henry
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, Simon Anthony
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Claire Marie
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Wallis, Jon Matthew
    Regional Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Hepburn, John Robinson
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressManufactory House, Bell Lane, Hertford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Davis, Robert James
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2021-08-31
    OF - Director → CIF 0
    Davis, Robert James
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2004-01-15
    OF - Secretary → CIF 0
    Mr Robert James Davis
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcgarvey, Eamonn
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2025-08-04
    OF - Director → CIF 0
  • 3
    Tosh, Anne Margaret
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 4
    Burton, Alan
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2020-07-06 ~ 2024-05-20
    OF - Director → CIF 0
  • 5
    Downs, Kenneth
    Finance Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Tosh, Angus Mcdonald
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Angus Mcdonald Tosh
    Born in August 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Director → CIF 0
  • 8
    CORPROP NOMINEES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Director → CIF 0
  • 9
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUGH L S MCCONNELL LIMITED

Previous names
MCDONALD DAVIS LIMITED - 2000-05-03
BLP 9819 LIMITED - 1998-12-17
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Turnover/Revenue
82,000 GBP2024-05-01 ~ 2025-04-30
57,000 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
69,000 GBP2024-05-01 ~ 2025-04-30
49,000 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
12,000 GBP2024-05-01 ~ 2025-04-30
9,000 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
9,000 GBP2024-05-01 ~ 2025-04-30
6,000 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
3,000 GBP2024-05-01 ~ 2025-04-30
2,000 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2024-05-01 ~ 2025-04-30
2,000 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,000 GBP2024-05-01 ~ 2025-04-30
2,000 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
8,000 GBP2025-04-30
5,000 GBP2024-04-30
4,000 GBP2023-04-30
Property, Plant & Equipment
3,000 GBP2025-04-30
2,000 GBP2024-04-30
Fixed Assets
3,000 GBP2025-04-30
2,000 GBP2024-04-30
Total Inventories
0 GBP2025-04-30
0 GBP2024-04-30
Debtors
18,000 GBP2025-04-30
13,000 GBP2024-04-30
Cash at bank and in hand
11,000 GBP2025-04-30
6,000 GBP2024-04-30
Current Assets
29,000 GBP2025-04-30
19,000 GBP2024-04-30
Creditors
Current
22,000 GBP2025-04-30
14,000 GBP2024-04-30
Net Current Assets/Liabilities
7,000 GBP2025-04-30
5,000 GBP2024-04-30
Total Assets Less Current Liabilities
10,000 GBP2025-04-30
7,000 GBP2024-04-30
Creditors
Non-current
-2,000 GBP2025-04-30
-1,000 GBP2024-04-30
Net Assets/Liabilities
8,000 GBP2025-04-30
6,000 GBP2024-04-30
Equity
Called up share capital
0 GBP2025-04-30
0 GBP2024-04-30
Equity
8,000 GBP2025-04-30
6,000 GBP2024-04-30
Wages/Salaries
12,000 GBP2024-05-01 ~ 2025-04-30
9,000 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
1,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
13,000 GBP2024-05-01 ~ 2025-04-30
10,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
2312024-05-01 ~ 2025-04-30
1682023-05-01 ~ 2024-04-30
Director Remuneration
368,585 GBP2024-05-01 ~ 2025-04-30
501,963 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
1,000 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Motor vehicles
3,000 GBP2025-04-30
2,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,000 GBP2025-04-30
3,000 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-04-30
1,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
1,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
2,000 GBP2025-04-30
1,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
2,000 GBP2024-04-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
2,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
0 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
1,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
2,000 GBP2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
1,000 GBP2024-04-30
Merchandise
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
13,000 GBP2025-04-30
9,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Prepayments/Accrued Income
Current
3,000 GBP2025-04-30
4,000 GBP2024-04-30
Prepayments
Current
0 GBP2025-04-30
0 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
18,000 GBP2025-04-30
Current, Amounts falling due within one year
13,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Corporation Tax Payable
Current
1,000 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,000 GBP2025-04-30
2,000 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities
Current
11,000 GBP2025-04-30
6,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
2,000 GBP2025-04-30
1,000 GBP2024-04-30
Between one and five year, hire purchase agreements
1,000 GBP2024-04-30
hire purchase agreements
2,000 GBP2025-04-30
1,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Between one and five year
1,000 GBP2025-04-30
1,000 GBP2024-04-30
All periods
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2025-04-30
0 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • HUGH L S MCCONNELL LIMITED
    Info
    MCDONALD DAVIS LIMITED - 2000-05-03
    BLP 9819 LIMITED - 2000-05-03
    Registered number SC191842
    icon of addressOrion House Bramah Avenue, Scottish Enterprise Technology Park, East Kilbride G75 0RD
    Private Limited Company incorporated on 1998-12-10 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • HUGH L S MCCONNELL LIMITED
    S
    Registered number Sc191842
    icon of address6, Inkerman Place, Kilmarnock, Ayrshire, Scotland, KA1 2RL
    Limited Compny in Companies House, Scotland
    CIF 1
  • HUGH L.S. MCCONNELL LIMITED
    S
    Registered number Sc191842
    icon of address6, Inkerman Place, Kilmarnock, Ayrshire, Scotland, KA1 2RL
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Compny in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6 Inkerman Place, Kilmarnock, Ayrshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6 Inkerman Place, Kilmarnock, East Ayrshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6 Inkerman Place, Kilmarnock, East Ayrshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HUGH L.S. MCCONNELL LIMITED - 2000-05-03
    icon of address6 Inkerman Place, Kilmarnock, East Ayrshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.