DAVID HARRISON LIMITED

DAVID HARRISON LIMITED is an active private limited company, incorporated on 18 September 1956. The nature of the business includes Sale of used cars and light motor vehicles and two other classifications. The company's registered office is on Cavalry Park, Peebles. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DAVID HARRISON LIMITED has no previous names. The company has 56 mortgage charges, none of which are outstanding.

Company Information

Company NumberSC031753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/1956
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROOM 2 6 ELM COURT
Address Line 2CAVALRY PARK
Post TownPEEBLES
CountrySCOTLAND
PostcodeEH45 9BU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges56
Number of Outstanding Charges0
Number of Satisfied Charges56
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles
47300 - Retail sale of automotive fuel in specialised stores
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
DAVID HARRISON LIMITED

Directors

(The company's officers)
MRS ADELINE BUTLER
(~46 year old British national)
ROOM 2 6 ELM COURT, CAVALRY PARK, PEEBLES, EH45 9BU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2021
MRS SHELLEY-ANN GRAHAM
(~44 year old British national)
ROOM 2 6 ELM COURT, CAVALRY PARK, PEEBLES, EH45 9BU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/12/2023
MR ROBERT BROCK HARRISON
(~71 year old British national)
ROOM 2 6 ELM COURT, CAVALRY PARK, PEEBLES, EH45 9BU, SCOTLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in SCOTLAND
Appointed on 28/12/1988
MRS CATHERINE MARGARET THOMSON
(~60 year old British national)
ROOM 2 6 ELM COURT, CAVALRY PARK, PEEBLES, EH45 9BU, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/05/2003
MRS CHERITH MARY WALTER
(~40 year old British national)
ROOM 2 6 ELM COURT, CAVALRY PARK, PEEBLES, EH45 9BU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/12/2023

Shareholders

(Persons of Significant Control)
Mrs Shelley-Ann Graham
(~44 year old British national)
Room 2, 6 Elm Court, Cavalry Park, Peebles, EH45 9BU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/12/2023
Mrs Adeline Butler
(~46 year old British national)
Room 2, 6 Elm Court, Cavalry Park, Peebles, EH45 9BU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/05/2023
Mrs Cherith Mary Walter
(~40 year old British national)
Room 2, 6 Elm Court, Cavalry Park, Peebles, EH45 9BU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/12/2023

Connections

(Shared officers)
KINGSMEADOWS SOCIAL ENTERPRISES LTD.
  • MR ROBERT BROCK HARRISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DAVID HARRISON LIMITED: Maps

Maps show the location of the postcode of the registered office, EH45 9BU.

Map of DAVID HARRISON LIMITED at local scale
Map of DAVID HARRISON LIMITED at local scale
Map of DAVID HARRISON LIMITED at district scale
Map of DAVID HARRISON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH45 9BU

Other companies with registered offices in EH45 9BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)