Harlaw 2025 Limited

SC206144

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

62 QUEEN'S ROAD, ABERDEEN, AB15 4YE

Incorporated 11/04/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr James Grieve Barrack

director · Since 06/07/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 26 other boards

Mr Robert David Anderson

director · Since 01/12/2010

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 12 other boards

Mr Howard Gair Crawshaw

director · Since 30/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Gordon Ian Middleton

director · Since 21/10/2013

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 15 other boards

Mr Gordon Ian Middleton

secretary · Since 20/10/2021

Also on 15 other boards

Mr Stuart Heslop

director · Since 01/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Mr James Grieve Barrack

Significant control

British · Scotland · Age 58

62, Queen's Road, Aberdeen, AB15 4YE

Notified 06/04/2016

Knight Property Holdings Limited

75–100% shares

75–100% votes

62, 62 Queens Road, Aberdeen, AB15 4YE

Reg: Sc849897 · Uk · Limited Company

Notified 01/07/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/12/2014Registered 11/12/2014Satisfied 18/06/2025

Charge

satisfied

WESTHILL DEVELOPMENTS (ARNHALL) LIMITED

Created 16/04/2013Registered 20/04/2013Satisfied 10/06/2025