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Harlequin Holdings (Scotland) Limited

Harlequin Holdings (Scotland) Limited is an active company incorporated on 2 July 2008 with the registered office located in Glasgow, City of Glasgow. Harlequin Holdings (Scotland) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC345222
Private limited company
Scottish Company
Age
17 years
Incorporated 2 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
213 St. Vincent Street
Glasgow
G2 5QY
Scotland
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was 1287 Argyle Street Glasgow G3 8TL
Telephone
01413344633
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Dec 1954
Director • British • Lives in Scotland • Born in Feb 1983
Director • British • Lives in Scotland • Born in May 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HPS Limited
Charan Singh Gill, , and 1 more are mutual people.
Active
Harlequin Leisure Investments Limited
Charan Singh Gill is a mutual person.
Active
Glissando Investments Ltd
Preetpal Kaur Gill is a mutual person.
Active
Veda Holdings Limited
Charan Singh Gill is a mutual person.
Active
Future 24 Limited
Basant Kaur Gill is a mutual person.
Active
Ladybird (Scotland) Limited
Charan Singh Gill is a mutual person.
Active
St Ellen's Aesthetics Ltd
Charan Singh Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Charan Singh Gill Resigned
9 Months Ago on 7 Jan 2025
Ms Preetpal Kaur Gill Appointed
9 Months Ago on 7 Jan 2025
Ms Basant Kaur Gill Appointed
9 Months Ago on 7 Jan 2025
Charan Singh Gill Resigned
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Jun 2025
Appointment of Ms Basant Kaur Gill as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Charan Singh Gill as a secretary on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Charan Singh Gill as a director on 7 January 2025
Submitted on 8 Jan 2025
Appointment of Ms Preetpal Kaur Gill as a director on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 May 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 30 Jun 2023
Registered office address changed from 1287 Argyle Street Glasgow G3 8TL to 213 st. Vincent Street Glasgow G2 5QY on 19 June 2023
Submitted on 19 Jun 2023
Repayment History
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