David Harrison Limited

SC031753

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROOM 2 6 ELM COURT, PEEBLES, EH45 9BU

Incorporated 18/09/1956

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

45112

Sale of used cars and light motor vehicles

47300

Retail sale of automotive fuel in specialised stores

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Brock Harrison

director · Since 28/12/1988

CHAIRMAN

BRITISH · SCOTLAND · Age 73

Also on 4 other boards

Mrs Catherine Margaret Thomson

director · Since 01/05/2003

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Mrs Adeline Butler

director · Since 24/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Mrs Shelley-Ann Graham

director · Since 28/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Mrs Cherith Mary Walter

director · Since 28/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 43

Persons with Significant Control

Mr Robert Brock Harrison

Significant control

British · Scotland · Age 73

Room 2, 6 Elm Court, Peebles, EH45 9BU

Notified 01/07/2016

Mrs Adeline Butler

25–50% shares

25–50% votes

British · England · Age 48

Room 2, 6 Elm Court, Peebles, EH45 9BU

Notified 12/05/2023

Mrs Shelley-Ann Graham

25–50% shares

25–50% votes

British · Scotland · Age 47

Room 2, 6 Elm Court, Peebles, EH45 9BU

Notified 05/12/2023

Mrs Cherith Mary Walter

25–50% shares

25–50% votes

British · Scotland · Age 43

Room 2, 6 Elm Court, Peebles, EH45 9BU

Notified 05/12/2023

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2010Registered 30/03/2010Satisfied 15/04/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2010Registered 30/03/2010Satisfied 15/04/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2010Registered 27/03/2010Satisfied 03/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2010Registered 27/03/2010Satisfied 03/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2006Registered 07/02/2006Satisfied 03/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2004Registered 03/11/2004Satisfied 02/06/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2002Registered 08/08/2002Satisfied 08/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2002Registered 16/05/2002Satisfied 08/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/1999Registered 02/02/1999Satisfied 08/03/2005

charge

satisfied

CHARTERED LEASING LIMITED · GULF OIL (GREAT BRITAIN) LIMITED · STANDARD FINANCE LIMITED · DAVID HARRISON LIMITED · CHARTERED TRUST PUBLIC LIMITED COMPANY · FORD MOTOR CREDIT COMPANY LIMITED · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · C T L LIMITED · C T VEHICLE LEASING LIMITED

Created 17/12/1990Registered 24/12/1990Satisfied 07/08/2012

charge

satisfied

GULF OIL (GREAT BRITAIN) LIMITED

Created 04/12/1990Registered 18/12/1990Satisfied 30/05/2000

charge

satisfied

FORD MOTOR CREDIT CO LTD

Created 13/02/1989Registered 23/02/1989Satisfied 03/02/2021

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 20/02/1989Registered 23/02/1989Satisfied 02/04/2012

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 13/02/1989Registered 23/02/1989Satisfied 03/12/1992

charge

satisfied

DAVID HARRISON LIMITED · CHARTERED LEASING LIMITED · CHARTERED TRUST PUBLIC LIMITED COMPANY AND OTHERS · CHARTERED TRUST PUBLIC LIMITED COMPANY · CHARTERED LEASING LIMITED · DAVID HARRISON LIMITED · C T L LIMITED · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · STANDARD FINANCE LIMITED · C T VEHICLE LEASING LIMITED · FORD MOTOR CREDIT CO. LTD · C T VEHICLE LEASING LIMITED · STANDARD FINANCE LIMITED · CHARTERED TRUST PUBLIC LIMITED COMPANY · C T L LIMITED

Created 09/03/1988Registered 29/03/1988Satisfied 09/12/2004

charge

satisfied

NORTHWEST SECURITIES LTD

Created 08/10/1987Registered 20/10/1987Satisfied 04/03/2005

charge

satisfied

NORTH WEST SECURITIES LIMITED

Created 06/10/1987Registered 20/10/1987Satisfied 07/08/2012

charge

satisfied

NORTHWEST SECURITIES LTD

Created 08/10/1987Registered 20/10/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 25/08/1987Registered 11/09/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 25/08/1987Registered 03/09/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 28/07/1987Registered 07/08/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 28/07/1987Registered 07/08/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 28/07/1987Registered 07/08/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 17/06/1987Registered 03/07/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 25/06/1987Registered 03/07/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 25/06/1987Registered 03/07/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 10/06/1987Registered 17/06/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 02/06/1987Registered 12/06/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 02/06/1987Registered 12/06/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 01/05/1987Registered 12/05/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES

Created 07/04/1987Registered 20/04/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 23/03/1987Registered 08/04/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 18/02/1987Registered 23/02/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 19/01/1987Registered 28/01/1987Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LIMITED

Created 22/12/1986Registered 05/01/1987Satisfied 04/03/2005

charge

satisfied

THE COMPANY · FORD MOTOR CREDIT COMPANY LTD · FORD MOTOR CREDIT CO. LTD · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/1986Registered 05/12/1986Satisfied 03/02/2021

charge

satisfied

NORTHWEST SECURITIES LTD

Created 27/10/1986Registered 06/11/1986Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 14/10/1986Registered 27/10/1986Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 02/10/1986Registered 07/10/1986Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 07/08/1986Registered 25/08/1986Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LIMITED

Created 12/02/1986Registered 21/02/1986Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LIMITED

Created 23/01/1986Registered 31/01/1986Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 03/01/1986Registered 13/01/1986Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LIMITED

Created 16/10/1985Registered 22/10/1985Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LIMITED

Created 16/10/1985Registered 22/10/1985Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LTD

Created 20/09/1985Registered 07/10/1985Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LIMITED

Created 05/09/1985Registered 10/09/1985Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LIMITED

Created 05/09/1985Registered 10/09/1985Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LIMITED

Created 05/09/1985Registered 10/09/1985Satisfied 04/03/2005

charge

satisfied

NORTHWEST SECURITIES LIMITED

Created 05/09/1985Registered 10/09/1985Satisfied 04/03/2005

charge

satisfied

NORTH WEST SECURITIES LTD

Created 05/08/1985Registered 22/08/1985Satisfied 04/03/2005

charge

satisfied

NORTH WEST SECURITIES LIMITED

Created 05/08/1985Registered 22/08/1985Satisfied 04/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1980Registered 15/10/1980Satisfied 08/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1974Registered 02/12/1974Satisfied 08/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1974Registered 02/12/1974Satisfied 08/03/2005

charge

satisfied

C T VEHICLE LEASING LIMITED · C T L LIMITED · THE COMPANY · DAVID HARRISON LIMITED · DAVID HARRISON LIMITED · STANDARD FINANCE LIMITED · CHARTERED TRUST PUBLIC LIMITED COMPANY · C T L LIMITED · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · CHARTERED LEASING LIMITED · C T VEHICLE LEASING LIMITED · FORD MOTOR CREDIT COMPANY LIMITED · FORD MOTOR CREDIT COMPANY LIMITED · CHARTERED TRUST PUBLIC LIMITED COMPANY · THE BRITISH LINEN BANK · STANDARD FINANCE LIMITED · DAVID HARRISON LIMITED · CHARTERED LEASING LIMITED

Created 01/08/1962Registered 08/08/1962Satisfied 08/03/2005