Harlaw 2025 Limited
SC206144 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-04-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2026-04-11 · next due 2027-04-25
Registered office
62 Queen's RoadAberdeen
Ab15 4ye
Peer comparison
Compared against 14 UK companies in SIC 41201 (Construction of commercial buildings) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Jan 2023 | Dec 2022 | Jan 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£1,959,000
↑3.8%
|
£1,888,000
↑31.3%
|
— |
£1,438,000
|
— |
| Balance sheet | |||||
| Fixed assets |
£8,404,000
↓1.3%
|
£8,515,000
↓1.3%
|
— |
£8,625,000
|
— |
| Current assets |
£12,444,000
↓2.4%
|
£12,755,000
↑18.7%
|
— |
£10,746,000
|
— |
| Cash |
£7,360,000
↑765.9%
|
£850,000
↓88.9%
|
— |
£7,670,000
|
— |
| Net current assets |
£12,262,000
↓1.7%
|
£12,477,000
↑17.3%
|
— |
£10,635,000
|
— |
| Net assets |
£20,666,000
↑7.4%
|
£19,242,000
↑8.3%
|
— |
£17,760,000
|
— |
| Equity |
£20,666,000
↑7.4%
|
£19,242,000
↑8.3%
|
£17,760,000
→0.0%
|
£17,760,000
↑6.2%
|
£16,716,000
|
| Other | |||||
| Average employees |
0
|
0
|
— |
0
|
— |
| Dividends paid |
£535,000
↑31.8%
|
£406,000
↑3.0%
|
— |
£394,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (13)
- Heslop, Stuart · Director appointed 2022-10-01
- Middleton, Gordon Ian · Secretary appointed 2021-10-20
- Middleton, Gordon Ian · Director appointed 2013-10-21
- Crawshaw, Howard Gair · Director appointed 2012-05-30
- Anderson, Robert David · Director appointed 2010-12-01
- Barrack, James Grieve · Director appointed 2000-07-06
- Bryce, Pamela Jane · Secretary appointed 2010-11-01 resigned 2021-10-20
- Brodies Secretarial Services Limited · Corporate Secretary appointed 2006-10-25 resigned 2010-11-01
- Morrison, Graeme Roland · Director appointed 2006-07-03 resigned 2009-12-04
- Clp Secretaries Limited · Corporate Secretary appointed 2000-09-01 resigned 2006-10-25
- Campbell, John Alexander · Director appointed 2005-08-15 resigned 2006-05-25
- The Commercial Law Practice · Corporate Nominee Secretary appointed 2000-04-11 resigned 2000-09-01
- Mma Nominees Limited · Corporate Nominee Director appointed 2000-04-11 resigned 2000-07-06
People with significant control (2)
-
Knight Property Holdings Limited ActiveCorporate Entity Psc · notified 2025-07-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr James Grieve Barrack ActiveIndividual Psc · British · resident in Scotland · born 9/1967 · notified 2016-04-06Significant influence or control
Mortgages & charges (2)
All charges satisfied.
-
Held by The Royal Bank of Scotland PLC (As Security Agent)Created 2014-12-10 · satisfied 2025-06-18
-
Held by Westhill Developments (Arnhall) LimitedCreated 2013-04-16 · satisfied 2025-06-10Area of arnhall business park (phase 3) westhill skene aberdeenshire.
Recent filings (15)
- 2026-04-15 Notification of a person with significant control PSC02 PSC
- 2026-04-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-24 Certificate change of name company CERTNM Change of name
- 2025-07-02 Memorandum and articles (paper) MA Incorporation
- 2025-07-02 Resolution (paper) RESOLUTIONS Resolution
- 2025-07-02 Capital name of class of shares (paper) SH08 Capital
- 2025-06-26 Capital name of class of shares (paper) SH08 Capital
- 2025-06-26 Capital variation of rights attached to shares (paper) SH10 Capital
- 2025-06-26 Memorandum and articles (paper) MA Incorporation
- 2025-06-26 Resolution (paper) RESOLUTIONS Resolution
- 2025-06-26 Group accounts AA Accounts
- 2025-06-18 Mortgage satisfy charge full MR04 Mortgage
- 2025-06-10 Mortgage satisfy charge full MR04 Mortgage
- 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-21 Group accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register