Harvey Donaldson & Gibson Limited

SC064402

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

SUITE 3.7, 3RD FLOOR STANDARD BUILDINGS, GLASGOW, G2 6PH

Incorporated 23/03/1978

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

74990

Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 18/11/2013

BRITISH

Also on 2749 other boards

Mr Matthew Cumber

director · Since 21/06/2024

SURVEYING

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Persons with Significant Control

Countrywide Surveyors Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Boundary House, Chelmsford, CM2 0RE

Reg: 1954031 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/10/1986Registered 22/10/1986Satisfied 28/07/1989

charge

satisfied

LEEDS PERMANENT BUILDING SOCIETY

Created 14/05/1986Registered 02/06/1986Satisfied 13/07/1989

charge

satisfied

HALIFAX BUILDING SOCIETY

Created 07/10/1985Registered 10/10/1985Satisfied 13/07/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/1985Registered 30/08/1985Satisfied 13/07/1989

charge

satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 28/08/1985Registered 28/08/1985Satisfied 13/07/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/1985Registered 28/08/1985Satisfied 13/07/1989

charge

satisfied

PHOENIX ASSURANCE PUBLIC LIMITED COMPANY

Created 24/08/1984Registered 03/09/1984Satisfied 13/07/1989

charge

satisfied

HALIFAX BUILDING SOCIETY

Created 12/07/1984Registered 19/07/1984Satisfied 15/03/1988

charge

satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 05/06/1984Registered 13/06/1984Satisfied 13/07/1989

charge

satisfied

ANGLIA BUILDING SOCIETY

Created 01/07/1983Registered 12/07/1983Satisfied 13/07/1989

charge

satisfied

HALIFAX BUILDING SOCIETY

Created 20/06/1983Registered 28/06/1983Satisfied 13/07/1989

charge

satisfied

ANGLIA BUILDING SOCIETY

Created 04/05/1983Registered 10/05/1983Satisfied 13/07/1989

charge

satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 26/07/1982Registered 04/08/1982Satisfied 13/07/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/1982Registered 18/05/1982Satisfied 13/07/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/1981Registered 04/12/1981Satisfied 14/12/1990