Harlaw 2025 Limited

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Harlaw 2025 Limited

sc206144•Private Limited With Share Capital

62 Queen'S Road, Aberdeen, AB154YE
01224218500

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Incorporated

11/04/2000

Company Age

26 years

Directors

6

Employees

19

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Harlaw 2025 Limited (sc206144) is a private limited with share capital incorporated on 11/04/2000 (26 years old) and registered in aberdeen, AB154YE. The company operates under SIC code 41201 and is classified as Small.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 11/04/2000
AB154YE
19 employees

Financial Overview

Total Assets

£92.46M

Liabilities

£21.81M

Net Assets

£70.64M

Turnover

£49.97M

Cash

£8.25M

Key Metrics

19

Employees

6

Directors

7

Shareholders

Board of Directors

5
R
robert david anderson
director
G
gordon ian middleton
director
J
james grieve barrack
director
H
howard gair crawshaw
director
S
stuart heslop
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-06-2025
Memorandum Articles
Category:Incorporation
Date:26-06-2025
Resolution
Category:Resolution
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Auditors Resignation Company
Category:Auditors
Date:20-11-2015
Auditors Resignation Company
Category:Auditors
Date:23-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Auditors Resignation Company
Category:Auditors
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-11-2010
Termination Secretary Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Termination Director Company
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:06-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Address
Date:24-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Address
Date:15-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Annual Return
Date:26-04-2006
Statement Of Affairs
Category:Miscellaneous
Date:07-09-2005
Legacy
Category:Capital
Date:07-09-2005
Legacy
Category:Officers
Date:22-08-2005
Memorandum Articles
Category:Incorporation
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Address
Date:03-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:26-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:12-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Accounts
Date:24-01-2001
Legacy
Category:Address
Date:24-11-2000
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:05-09-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

Logie Mill, Edinburgh, Midlothian, EH74HG
62 Queens Road, Aberdeen, Aberdeenshire, AB154YERegistered
62 Queens Road, Aberdeen, Aberdeenshire, AB154YERegistered
Logie Mill, Edinburgh, Midlothian, EH74HG
62 Queens Road, Aberdeen, Aberdeenshire, AB154YERegistered

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Contact

01224218500
62 Queen'S Road, Aberdeen, AB154YE