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Harvey Donaldson & Gibson Limited

Harvey Donaldson & Gibson Limited is a dormant company incorporated on 23 March 1978 with the registered office located in Glasgow, City of Glasgow. Harvey Donaldson & Gibson Limited was registered 47 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
SC064402
Private limited company
Scottish Company
Age
47 years
Incorporated 23 March 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Harvey Donaldson & Gibson Limited
Contact
Address
Suite 3.7, 3rd Floor Standard Buildings
94 Hope Street
Glasgow
G2 6PH
Same address for the past 10 years
Telephone
01224402305
Email
Available in Endole App
Website
Hdg.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jonathan Shaw
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1981
Andrew George Scrimgeour
Director • Surveyor • British • Lives in Scotland • Born in Feb 1963
Matthew Cumber
Director • Surveying • British • Lives in UK • Born in Oct 1969
James McAllister Gibson
Director • Surveyor • British • Lives in UK • Born in Jan 1960
Jonathan Ross Annan
Director • None • British • Lives in UK • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Countrywide Surveyors Limited
Matthew Cumber and Oakwood Corporate Secretary Limited are mutual people.
Active
United Surveyors Limited
Oakwood Corporate Secretary Limited and Matthew Cumber are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Countrywide Corporate Property Services Limited
Oakwood Corporate Secretary Limited and Matthew Cumber are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 21 Aug 2024
Andrew George Scrimgeour Resigned
1 Year 2 Months Ago on 30 Jun 2024
Jonathan Ross Annan Resigned
1 Year 2 Months Ago on 30 Jun 2024
James Mcallister Gibson Resigned
1 Year 2 Months Ago on 30 Jun 2024
Jonathan Shaw Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Matthew Cumber Appointed
1 Year 2 Months Ago on 21 Jun 2024
Countrywide Surveyors Limited (PSC) Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Termination of appointment of Jonathan Shaw as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of James Mcallister Gibson as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Jonathan Ross Annan as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Andrew George Scrimgeour as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Matthew Cumber as a director on 21 June 2024
Submitted on 27 Jun 2024
Change of details for Countrywide Surveyors Limited as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
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Repayment History
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