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

27/12/2024

dormant

Next accounts due

30/09/2026

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

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 11/08/2000Registered 22/08/2000Satisfied 08/01/2004

charge

satisfied

TSB BANK SCOTLAND PLC

Created 17/09/1993Registered 29/09/1993Satisfied 08/01/2004

charge

satisfied

TSB BANK SCOTLAND PLC

Created 14/09/1993Registered 22/09/1993Satisfied 08/01/2004

charge

satisfied

HILL SAMUEL BANK LTD

Created 19/05/1989Registered 09/06/1989Satisfied 08/01/2004

charge

satisfied

HILL SAMUEL & CO LTD

Created 22/07/1988Registered 05/08/1988Satisfied 08/01/2004

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 19/07/1988Registered 29/07/1988Satisfied 08/01/2004

charge

satisfied

HILL SAMUEL & CO LTD

Created 28/04/1988Registered 05/05/1988Satisfied 08/01/2004

charge

satisfied

HILL SAMUEL & CO LTD

Created 26/04/1988Registered 29/04/1988Satisfied 08/01/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/1986Registered 30/05/1986Satisfied 21/03/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1985Registered 10/04/1985Satisfied 21/03/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/1980Registered 16/01/1980Satisfied 05/08/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/1977Registered 20/09/1977Satisfied 08/01/2004