Harley & Co (Peterhead) Limited

SC052515

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 56

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 56

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

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/08/1984Registered 28/08/1984Satisfied 05/12/1997

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/09/1976Registered 27/09/1976Satisfied 21/08/2007