HARELAW LIMITED

Profile HARELAW LIMITED

Actual on 01.11.2020
Company name
HARELAW LIMITED
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Company number
SC192833
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 January 1999
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 January 2021 due by Tuesday, 09 March 2021

Last statement dated Sunday, 26 January 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
HEAD OFFICE WESTERHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 2QH
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PSC and Officers HARELAW LIMITED

Officers

(as of 25.09.2020)

MACKENZIE, Andrew Ross
Status: Active
Appointed on: Tuesday, 26 January 1999
Correspondence address: Westerhill Road, Bishopbriggs, Glasgow, G64 2QH, Head Office
Role: Secretary
MACKENZIE, Andrew Ross
Status: Active
Appointed on: Tuesday, 26 January 1999
Correspondence address: Westerhill Road, Bishopbriggs, Glasgow, G64 2QH, Head Office
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: Scotland
WILSON, John Blair
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Sunday, 07 November 2010
Correspondence address: 12 Ashton Road, Strathclyde, Gourock, PA19 1BY
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Tuesday, 26 January 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Andrew Ross Mackenzie
Status: Active
Notified on: Thursday, 26 January 2017
Correspondence address: Glasgow, Head Office
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent