Laing O'Rourke Scotland Limited
Private Limited Company · Dartford
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLaing O'Rourke PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-31 · No cessation recorded
Source record 126027245Show 1 ceased record
Laing O'Rourke Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-31
Source record 121329854People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalMO
Marie-Claire O'HaraCurrent secretary
Appointed 2026-02-13
Show 25 historical appointments
RB
Rowan BakerResigned director
Resigned 2020-12-18 · 2 yrs · Director
AM
Alexander McintyreResigned director
Resigned 2017-10-18 · 3 yrs · Director
MG
Matthew GillResigned director
Resigned 2016-07-01 · 3 yrs · Group Financial Controller
RT
Robert TurnerResigned secretary
Resigned 2016-06-29 · 9 yrs
BC
Bob ClarkResigned director
Resigned 2015-05-27 · Director
SP
Stuart PurvesResigned director
Resigned 2015-05-27 · 1 yr · Chartered Accountant
AG
Alister GreyResigned director
Resigned 2015-05-27 · Commercial Director
SC
Steve ColebyResigned director
Resigned 2014-03-14 · 3 yrs · Director
TH
Thomas HigginsResigned director
Resigned 2013-04-29 · 2 yrs · None
HO
Hugh O RourkeResigned director
Resigned 2010-10-19 · 3 yrs · Structural Engineer
CT
Callum TuckettResigned director
Resigned 2010-06-04 · 2 yrs · Director
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
AJ
Andrew JacksonResigned director
Resigned 2008-12-01 · 1 yr · Director
JB
Janine BramallResigned director
Resigned 2006-05-02 · 3 yrs · Accountant
IM
Ian MatthewsonResigned director
Resigned 2006-05-02 · 2 yrs · Director
AC
Andrew CromptonResigned director
Resigned 2006-05-02 · 4 yrs · Project Manager
RB
Rowland BennettResigned director
Resigned 2006-05-02 · 2 yrs · Director
HW
Hugh WatersResigned director
Resigned 2002-10-01 · Engineer
CB
Colin BanksResigned director
Resigned 2002-03-30 · 4 yrs · Director
AJ
Allan JordanResigned director
Resigned 2002-03-30 · 4 yrs · Director
SH
Stephen HollingsheadResigned director
Resigned 2001-10-23 · 4 yrs · Civil Servant
CM
Clive MckenzieResigned secretary
Resigned 2001-10-23 · 8 yrs
BD
Bernard DempseyResigned director
Resigned 2001-10-23 · 9 yrs · Quantity Surveyor
RO
Raymond O RourkeResigned director
Resigned 2001-10-23 · 4 yrs · Structural Engineer
DJ
Dennis JohnsonResigned director
Resigned 2001-10-23 · 4 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active