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Harper UK (Aberdeen) Ltd

Harper UK (Aberdeen) Ltd is an active company incorporated on 11 October 2016 with the registered office located in Aberdeen, City of Aberdeen. Harper UK (Aberdeen) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC547521
Private limited company
Scottish Company
Age
8 years
Incorporated 11 October 2016
Size
Unreported
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
37 Albyn Place
Aberdeen
Aberdeen City
AB10 1YN
United Kingdom
Address changed on 6 Dec 2021 (3 years ago)
Previous address was 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom
Telephone
01464841039
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Dec 1971
Mr David George Duncan
PSC • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Savannah Beau (Aberdeen) Ltd
Shepherd & Wedderburn Secretaries Limited, Mrs Pamela Elizabeth Blackadder, 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
Rowett Research Institute (The)
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£268.72K
Increased by £129.13K (+93%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 10 (+21%)
Total Assets
£8.47M
Increased by £3.12M (+58%)
Total Liabilities
-£4.76M
Increased by £2.16M (+83%)
Net Assets
£3.72M
Increased by £959.64K (+35%)
Debt Ratio (%)
56%
Increased by 7.64% (+16%)
Latest Activity
Mrs Gemma Louise Burnett Appointed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 May 2022
Shepherd & Wedderburn Secretaries Limited Details Changed
3 Years Ago on 21 Dec 2021
Registered Address Changed
3 Years Ago on 6 Dec 2021
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Documents
Appointment of Mrs Gemma Louise Burnett as a director on 17 March 2025
Submitted on 17 Mar 2025
Second filing of Confirmation Statement dated 25 October 2022
Submitted on 31 Oct 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Second filing of Confirmation Statement dated 26 October 2023
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Jul 2023
Registration of charge SC5475210002, created on 24 February 2023
Submitted on 1 Mar 2023
25/10/22 Statement of Capital gbp 1.0000
Submitted on 25 Oct 2022
Memorandum and Articles of Association
Submitted on 19 Aug 2022
Repayment History
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