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 5
  • 1
    Kennedy, Patrick
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2018-08-09 ~ now
    OF - director → CIF 0
  • 2
    Mclaughlin, Allan Charles
    Company Director born in August 1958
    Individual (15 offsprings)
    Officer
    2013-09-30 ~ now
    OF - director → CIF 0
    Mclaughlin, Alan Charles
    Individual (15 offsprings)
    Officer
    2014-02-21 ~ now
    OF - secretary → CIF 0
    Mr Allan Charles Mclaughlin
    Born in August 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Radford, John
    Sales Director born in December 1967
    Individual (3 offsprings)
    Officer
    2013-10-24 ~ now
    OF - director → CIF 0
  • 4
    Mackay, Roslynn Elizabeth Mclean
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2013-10-24 ~ now
    OF - director → CIF 0
  • 5
    Hollas, David Abraham
    Director Of Supply Chain & Commercial born in March 1964
    Individual (2 offsprings)
    Officer
    2020-07-17 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Loudon, Colin Thomson
    Ops Director born in August 1964
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2018-06-27
    OF - director → CIF 0
  • 2
    Oxburgh, Graham Ardern
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2016-02-05
    OF - director → CIF 0
  • 3
    Easton, Ronald Story
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2014-12-19
    OF - director → CIF 0
  • 4
    Slater, Paul James
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2013-10-24 ~ 2014-02-28
    OF - director → CIF 0
  • 5
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2013-07-30 ~ 2013-09-30
    OF - director → CIF 0
  • 6
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-30 ~ 2013-09-30
    PE - director → CIF 0
  • 7
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-07-30 ~ 2013-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

SMITH & MCLAURIN HOLDINGS LIMITED

Previous name
LISTER SQUARE (NO. 177) LIMITED - 2013-09-20
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Fixed Assets - Investments
3,028,000 GBP2023-10-27
3,028,000 GBP2022-10-28
Cash at bank and in hand
1,006,616 GBP2023-10-27
1,006,628 GBP2022-10-28
Net Current Assets/Liabilities
-971,157 GBP2023-10-27
-971,145 GBP2022-10-28
Total Assets Less Current Liabilities
2,056,843 GBP2023-10-27
2,056,855 GBP2022-10-28
Equity
Called up share capital
118,044 GBP2023-10-27
118,044 GBP2022-10-28
118,044 GBP2021-10-29
Share premium
1,325,607 GBP2023-10-27
1,325,607 GBP2022-10-28
1,325,607 GBP2021-10-29
Capital redemption reserve
18,000 GBP2023-10-27
18,000 GBP2022-10-28
18,000 GBP2021-10-29
Retained earnings (accumulated losses)
595,192 GBP2023-10-27
595,204 GBP2022-10-28
553,337 GBP2021-10-29
Profit/Loss
282,980 GBP2022-10-29 ~ 2023-10-27
280,492 GBP2021-10-30 ~ 2022-10-28
Equity
2,056,843 GBP2023-10-27
Average Number of Employees
02022-10-29 ~ 2023-10-27
02021-10-30 ~ 2022-10-28
Wages/Salaries
0 GBP2022-10-29 ~ 2023-10-27
0 GBP2021-10-30 ~ 2022-10-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-29 ~ 2023-10-27
0 GBP2021-10-30 ~ 2022-10-28
Staff Costs/Employee Benefits Expense
0 GBP2022-10-29 ~ 2023-10-27
0 GBP2021-10-30 ~ 2022-10-28
Investments in Subsidiaries
3,028,000 GBP2023-10-27
3,028,000 GBP2022-10-28
Finished Goods/Goods for Resale
0 GBP2023-10-27
0 GBP2022-10-28
Trade Debtors/Trade Receivables
0 GBP2023-10-27
0 GBP2022-10-28
Other Debtors
Current
0 GBP2023-10-27
0 GBP2022-10-28
Prepayments/Accrued Income
Current
0 GBP2023-10-27
0 GBP2022-10-28
Other Remaining Borrowings
Current
0 GBP2023-10-27
0 GBP2022-10-28
Corporation Tax Payable
Current
0 GBP2023-10-27
0 GBP2022-10-28
Other Creditors
Current
0 GBP2023-10-27
0 GBP2022-10-28
Creditors
Current
1,977,773 GBP2023-10-27
1,977,773 GBP2022-10-28
Other Remaining Borrowings
Non-current
0 GBP2023-10-27
0 GBP2022-10-28
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-27
0 GBP2022-10-28
Non-current, Amounts falling due after one year
0 GBP2023-10-27
0 GBP2022-10-28

Related profiles found in government register
  • SMITH & MCLAURIN HOLDINGS LIMITED
    Info
    LISTER SQUARE (NO. 177) LIMITED - 2013-09-20
    Registered number SC455612
    Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire PA10 2AF
    Private Limited Company incorporated on 2013-07-30 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • SMITH & MCLAURIN HOLDINGS LIMITED
    S
    Registered number Sc455612
    Cartside Mill, Kilbarchan Road, Kilbarchan, Johnstone, Scotland, PA10 2AF
    Limited Company in Scotland
    CIF 1
  • SMITH & MCLAURIN HOLDINGS LIMITED
    S
    Registered number Sc455612
    Cartside Mills, Kilbarchan Road, Kilbarchan, Johnstone, United Kingdom, PA10 2AF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    YORK PLACE (NO. 377) LIMITED - 2006-06-20
    Cartisde Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    37,226 GBP2023-10-27
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.