Wd Harley Ltd.

SC368432

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Ancaster Business Centre, Cross Street, Callander, FK17 8EA

Incorporated 12/11/2009

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Graeme Harley

director · Since 12/11/2009

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr William Harley

director · Since 12/11/2009

DIRECTOR

SCOTTISH · SCOTLAND · Age 45

Also on 4 other boards

Graeme Harley

director · Since 12/11/2009

British · Scotland · Age 47

William Harley

director · Since 12/11/2009

Scottish · Scotland · Age 45

Former

Peter Trainer

secretary · Resigned 12/11/2009

Susan Mcintosh

director · Resigned 12/11/2009

Peter Trainer

director · Resigned 12/11/2009

Persons with Significant Control

Mr William Harley

25–50% shares

25–50% votes

Scottish · Scotland · Age 45

Ancaster Business Centre, Cross Street, Callander, FK17 8EA

Notified 06/04/2016

Former PSCs

Mr Graeme Harley

Ceased 12/03/2018

Charges3 outstanding

Charge

outstanding

BREEDON TRADING LIMITED

Created 28/04/2025Registered 02/05/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/12/2017Registered 18/12/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/12/2017Registered 14/12/2017

Change History

officer appointed → HARLEY, Graeme

2026-08-09

officer appointed → HARLEY, William

2026-08-09

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Ancaster Business Centre

2026-08-09

ANCASTER BUSINESS CENTRE

post town → Callander

2026-08-09

CALLANDER