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SMITH & MCLAURIN HOLDINGS LIMITED
Company number SC455612 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SMITH & MCLAURIN HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SMITH & MCLAURIN HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC455612
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 July 2013
- Registered office
- Johnstone, Renfrewshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other articles of paper and paperboard n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SMITH & MCLAURIN HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 January 2022) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SMITH & MCLAURIN HOLDINGS LIMITED
SMITH & MCLAURIN HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of SMITH & MCLAURIN HOLDINGS LIMITED · statement of 12 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ROSLYNN MACKAY | 15.29% | 18,044 | A ORDINARY / ORDINARY |
| JOHN RADFORD | 14.82% | 17,500 | C ORDINARY |
| PATRICK KENNEDY Company LP005980 | 14.82% | 17,500 | D ORDINARY |
People with significant control · 1 current
Who controls SMITH & MCLAURIN HOLDINGS LIMITED
SMITH & MCLAURIN HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 7 current
Who runs SMITH & MCLAURIN HOLDINGS LIMITED
SMITH & MCLAURIN HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 7 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCLAUGHLIN, Alan Charles | Secretary | 21 February 2014 | British | — |
| DICKSON, Alistair Boyd | Director | 13 July 2025 | British | Scotland |
| HOLLAS, David Abraham | Director | 17 July 2020 | British | Scotland |
| KENNEDY, Patrick | Director | 9 August 2018 | British | Scotland |
| MACKAY, Roslynn Elizabeth Mclean | Director | 24 October 2013 | British | Scotland |
| MCLAUGHLIN, Allan Charles | Director | 30 September 2013 | Scottish | Scotland |
| RADFORD, John | Director | 24 October 2013 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Corporate secretary | 30 July 2013 | 30 September 2013 |
| BELL, Adrian Edward Robert | Director | 30 July 2013 | 30 September 2013 |
| EASTON, Ronald Story | Director | 30 September 2013 | 19 December 2014 |
| LOUDON, Colin Thomson | Director | 24 October 2013 | 27 June 2018 |
| OXBURGH, Graham Ardern | Director | 21 February 2014 | 5 February 2016 |
| SLATER, Paul James | Director | 24 October 2013 | 28 February 2014 |
| MORTON FRASER DIRECTORS LIMITED | Corporate director | 30 July 2013 | 30 September 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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