ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Harlaw 2025 Limited

Harlaw 2025 Limited is an active company incorporated on 11 April 2000 with the registered office located in Aberdeen, City of Aberdeen. Harlaw 2025 Limited was registered 25 years ago.
Status
Active
Active since 20 years ago
Company No
SC206144
Private limited company
Scottish Company
Age
25 years
Incorporated 11 April 2000
Size
Unreported
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
62 Queen's Road
Aberdeen
AB15 4YE
Same address for the past 18 years
Telephone
01224 208820
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Financial Director • British • Lives in Scotland • Born in Jun 1967
Director • British • Lives in Scotland • Born in Nov 1948
Director • British • Lives in Scotland • Born in Aug 1968
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Sep 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Knight Property Group Plc
Robert David Anderson, James Grieve Barrack, and 3 more are mutual people.
Active
Knight Property Holdings Limited
Robert David Anderson, James Grieve Barrack, and 3 more are mutual people.
Active
J.G. Barrack Finance Company Limited
Robert David Anderson, James Grieve Barrack, and 2 more are mutual people.
Active
Chess Group Investment Company Limited
Robert David Anderson, James Grieve Barrack, and 2 more are mutual people.
Active
Aircon Scotland Limited
Robert David Anderson, James Grieve Barrack, and 1 more are mutual people.
Active
Bluesky Business Space Limited
James Grieve Barrack and Gordon Ian Middleton are mutual people.
Active
Eskimo Intelligent Solutions Limited
James Grieve Barrack and Gordon Ian Middleton are mutual people.
Active
Dunnottar Properties Limited
Robert David Anderson 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
£8.25M
Increased by £4.76M (+136%)
Turnover
£49.97M
Increased by £27.65M (+124%)
Employees
19
Decreased by 2 (-10%)
Total Assets
£92.46M
Decreased by £24.66M (-21%)
Total Liabilities
-£21.81M
Decreased by £25.67M (-54%)
Net Assets
£70.65M
Increased by £1.01M (+1%)
Debt Ratio (%)
24%
Decreased by 16.95% (-42%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 26 Jun 2025
Charge Satisfied
4 Months Ago on 18 Jun 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Amended Group Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Mr Stuart Heslop Appointed
3 Years Ago on 1 Oct 2022
Get Credit Report
Discover Harlaw 2025 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Change of share class name or designation
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Change of share class name or designation
Submitted on 26 Jun 2025
Satisfaction of charge SC2061440002 in full
Submitted on 18 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year