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Harbour Haulage Limited

Harbour Haulage Limited is an active company incorporated on 6 January 2000 with the registered office located in Aberdeen, City of Aberdeen. Harbour Haulage Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC202822
Private limited company
Scottish Company
Age
25 years
Incorporated 6 January 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
37 Albyn Place
Aberdeen
Aberdeen City
AB10 1YN
Scotland
Address changed on 6 Dec 2021 (3 years ago)
Previous address was Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE
Telephone
01779 481410
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1964 • Haulage Contractor
Director • Manager • British • Lives in Scotland • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
R & J Simpson Limited
Shepherd & Wedderburn Secretaries Limited, Raymond Simpson, and 1 more are mutual people.
Active
R J S (Scotland) Limited
Raymond Simpson, Mr Norman Stephen, and 1 more are mutual people.
Active
JPM Recruitment Agency Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Quad Operations Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Schivas Estates Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£313.41K
Increased by £180.65K (+136%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 13 (%)
Total Assets
£1.24M
Increased by £131.11K (+12%)
Total Liabilities
-£291.12K
Increased by £83.45K (+40%)
Net Assets
£951.92K
Increased by £47.66K (+5%)
Debt Ratio (%)
23%
Increased by 4.74% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Raymond Simpson Details Changed
9 Months Ago on 7 Jan 2025
Raymond Simpson (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Shepherd & Wedderburn Secretaries Limited Details Changed
3 Years Ago on 9 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Raymond Simpson on 7 January 2025
Submitted on 20 Jan 2025
Change of details for Raymond Simpson as a person with significant control on 7 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Jun 2022
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022
Submitted on 8 Jun 2022
Repayment History
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