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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 74

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 74

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 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

FORD MOTOR CREDIT CO LTD

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