Harley & Co (Peterhead) Limited

SC052515

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

44-46 QUEEN STREET, PETERHEAD, AB42 1TR

Incorporated 12/03/1973

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

14310

Manufacture of knitted and crocheted hosiery

14390

Manufacture of other knitted and crocheted apparel

Officers

Miss Mary Gladys Dick

director · Since 26/11/2015

OFFICE MANAGER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mrs Lucy Ishbel Harley Murphy

director · Since 26/11/2015

OFFICE ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 42

Mrs Susannah Isabel Harley Murray

director · Since 26/11/2015

SALES MANAGER

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr John Calder Watson

director · Since 26/11/2015

PRODUCTION MANAGER

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Lucy Ishbel Harley Murphy

secretary · Since 20/11/2017

Persons with Significant Control

Lucy Ishbel Harley Murphy

25–50% shares

25–50% votes

British · United Kingdom · Age 42

1 The Woodloes, Inverugie, Peterhead, AB42 3DP

Notified 20/11/2017

Mrs Susannah Isabel Harley Murray

25–50% shares

25–50% votes

British · Scotland · Age 57

31, Marshal Keith Drive, Peterhead, AB42 3FH

Notified 20/11/2017

Former PSCs

Mr Adam Andrew Harley Buchan

Ceased 20/11/2017

Mrs Isabel Catherine Buchan

Ceased 20/11/2017

Charges1 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/1996Registered 24/10/1996Satisfied 23/02/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1996Registered 14/10/1996