Jonathan Harvey Limited

SC021806

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

280 KINFAUNS DRIVE, GLASGOW, G15 7AR

Incorporated 13/07/1941

Compliance

Last accounts

26/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

99999

Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Dignity Funerals Limited

75–100% shares

75–100% votes

Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 41598 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 30/07/2013Registered 09/08/2013

charge

outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 01/09/2010Registered 08/09/2010

charge

outstanding

J.P. MORTGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 23/01/2004Registered 05/02/2004

charge

outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 15/01/2004Registered 21/01/2004

charge

outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 15/01/2004Registered 21/01/2004

charge

outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 15/01/2004Registered 21/01/2004

charge

outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 15/01/2004Registered 21/01/2004

charge

outstanding

J P MORGAN EUROPE LIMITED AS SECURITY TRUSTEE

Created 17/12/2003Registered 03/01/2004