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Harlaw 2025 Limited
SC206144
active
Private Limited Company
scotland
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr James Grieve Barrack
director · Since 06/07/2000
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 26 other boards
Mr Robert David Anderson
director · Since 01/12/2010
DIRECTOR
BRITISH · SCOTLAND
Also on 12 other boards
Mr Howard Gair Crawshaw
director · Since 30/05/2012
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Mr Gordon Ian Middleton
director · Since 21/10/2013
FINANCIAL DIRECTOR
BRITISH · SCOTLAND
Also on 15 other boards
Persons with Significant Control
Mr James Grieve Barrack
Significant control
British · Scotland
Notified 06/04/2016
Knight Property Holdings Limited
75–100% shares
75–100% votes
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