# Semple & Mckillop Limited

## Details

- **Company number:** [NI043412](https://find-and-update.company-information.service.gov.uk/company/NI043412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2002
- **Registered office:** UNIT 4, EASTBANK HOUSE 3 EASTBANK ROAD, CARRYDUFF, BELFAST, BT8 8BD
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Mcmu Holdings Limited](/group/24187) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAWSON, Roisin Teresa | secretary | 15 Dec 2025 |  |
| MCMULLAN, Cathal James | director | 15 Dec 2025 |  |
| MCMULLAN, Donal Edward | director | 15 Dec 2025 |  |
| MCMULLAN, Connel | director | 15 Dec 2025 |  |
| MCMULLAN, Martin | director | 15 Dec 2025 |  |
| FINCH, Stephen | director | 29 Feb 2016 |  |
| GILCHRIST, Daniel | director | 29 Feb 2016 |  |
| KELSO, Mark | director | 29 Feb 2016 |  |
| FINCH, Heather | director | 18 Jun 2024 | 15 Dec 2025 |
| GILCHRIST, Gail | director | 18 Jun 2024 | 15 Dec 2025 |
| KELSO, Tanya | director | 18 Jun 2024 | 15 Dec 2025 |
| MCKILLOP, Sandra Mary | director | 13 Feb 2008 | 18 Jun 2021 |
| MCKILLOP, Sandra Mary | secretary | 13 Feb 2008 | 18 Jun 2021 |
| MCKILLOP, Seamus | director | 19 Jul 2002 | 18 Jun 2021 |
| SEMPLE, Thomas Coulter | director | 19 Jul 2002 | 13 Feb 2008 |
| SEMPLE, Thomas C | secretary | 17 Jun 2002 | 13 Feb 2008 |
| CAUGHEY, Sean | director | 17 Jun 2002 | 19 Jul 2002 |
| MEEHAN, Sean Thomas | director | 17 Jun 2002 | 19 Jul 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bann Commercial Ni Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 |  |
| Mcmu Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2025 | 31 Mar 2026 |
| Gfk Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Dec 2025 |
| Ballure Co Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Oct 2020 |
| Ni615620 | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Jun 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,497,071 | £412,431 | 47 |
| 31 Jul 2024 | £2,344,833 | £511,235 | 43 |
| 31 Jul 2023 | £1,914,591 | £478,989 | 44 |
| 31 Jul 2022 | £1,758,073 | £737,676 | 44 |
| 31 Jul 2016 | £887,557 | £294,190 | - |
| 31 Jul 2015 | £659,476 | £111,300 | - |
| 31 Jul 2014 | £549,504 | £183,691 | - |
| 31 Jul 2013 | £858,043 | £219,459 | - |
| 31 Jul 2012 | £785,586 | £290,082 | - |
| 31 Jul 2011 | £793,567 | £410,433 | - |
| 31 Jul 2010 | £715,274 | £250,977 | - |
| 31 Jul 2009 | £616,788 | £128,090 | - |



## Owned by

Semple & Mckillop Limited → [Bann Commercial NI Limited](/company/NI692541) → [Mcmu Holdings Limited](/company/NI688898)




## Directors' other companies

- [MCMULLAN, Connel](/person/7032677) - director at [M G A Communication Limited](/company/NI028660)
- [MCMULLAN, Donal Edward](/person/6912204) - director at [Mcmu Holdings Limited](/company/NI688898)
- [MCMULLAN, Donal Edward](/person/6912204) - director at [M G A Communication Limited](/company/NI028660)
- [MCMULLAN, Martin](/person/6912210) - director at [Mcmu Holdings Limited](/company/NI688898)
- [MCMULLAN, Martin](/person/6912210) - director at [M G A Communication Limited](/company/NI028660)