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Polharrow Limited

SC807628

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 4,9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 19/04/2024

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

68310
Real estate agencies

Officers

Lady Laura Cicely Sinclair

director · Since 19/04/2024

CONSULTANT

BRITISH · SCOTLAND · Age 54

Lord Matthew Murray Kennedy Sinclair

director · Since 19/04/2024

SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Laura Cicely Sinclair

director · Since 19/04/2024

British · Scotland · Age 54

Matthew Murray Kennedy Sinclair

director · Since 19/04/2024

British · United Kingdom · Age 57

Persons with Significant Control

Lord Matthew Murray Kennedy Sinclair

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 57

Level 4,9, Haymarket Square, Edinburgh, EH3 8RY

Notified 19/04/2024

Lady Laura Cicely Sinclair

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 54

Level 4,9, Haymarket Square, Edinburgh, EH3 8RY

Notified 19/04/2024

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Level 4,9 Haymarket Square
2026-08-24

LEVEL 4,9

post townEdinburgh
2026-08-24

EDINBURGH

officer appointedSINCLAIR, Laura Cicely, Lady
2026-08-24
officer appointedSINCLAIR, Matthew Murray Kennedy, Lord
2026-08-24