P. & S. Harrison Limited

SC020268

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CALEDONIA HOUSE, GLASGOW, G41 1HJ

Incorporated 21/03/1938

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Laura Harrison

secretary · Since 29/11/1988

BRITISH · SCOTLAND · Age 80

Also on 5 other boards

Mr Derek Harrison

director · Since 29/11/1988

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 2 other boards

Mrs Laura Harrison

director · Since 29/11/1988

DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 5 other boards

Mrs Tracy Jane Butler

director · Since 30/11/2015

ARTIST

BRITISH · SCOTLAND · Age 58

Mrs Natalie Chinn

director · Since 30/11/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Mr Derek Harrison

50–75% shares

50–75% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 83

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Mrs Laura Harrison

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 80

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/11/2002Registered 22/11/2002Satisfied 13/04/2018

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/10/1993Registered 21/01/1997

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/06/1989Registered 21/06/1989Satisfied 26/07/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/12/1981Registered 23/12/1981Satisfied 12/08/2009