HARLEY & CO (PETERHEAD) LIMITED

HARLEY & CO (PETERHEAD) LIMITED is an active private limited company, incorporated on 12 March 1973. The nature of the business includes Manufacture of knitted and crocheted hosiery and one other classification. The company's registered office is on Queen Street, Peterhead. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HARLEY & CO (PETERHEAD) LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	44-46 QUEEN STREET
Post Town	PETERHEAD
County	ABERDEENSHIRE
Postcode	AB42 1TR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

14310 - Manufacture of knitted and crocheted hosiery

14390 - Manufacture of other knitted and crocheted apparel

Company Name History

From incorporation onwards:

HARLEY & CO (PETERHEAD) LIMITED

Directors

(The company's officers)

MISS MARY GLADYS DICK

(~57 year old British national)

12 NORTH PLACE, FETTERANGUS, PETERHEAD, ABERDEENSHIRE, AB42 4HL, SCOTLAND

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in SCOTLAND

Appointed on 26/11/2015

MRS LUCY ISHBEL HARLEY MURPHY

(~39 year old British national)

1 THE WOODLOES INVERUGIE, PETERHEAD, AB42 3DP, SCOTLAND

Current Director
Gives occupation as OFFICE ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 26/11/2015

MRS SUSANNAH ISABEL HARLEY MURRAY

(~54 year old British national)

31 MARSHAL KEITH DRIVE, PETERHEAD, ABERDEENSHIRE, AB42 3FH, SCOTLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 26/11/2015

MR JOHN CALDER WATSON

(~58 year old British national)

48 GLENUGIE DRIVE, PETERHEAD, ABERDEENSHIRE, AB42 2GR, SCOTLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in SCOTLAND

Appointed on 26/11/2015

LUCY ISHBEL HARLEY MURPHY

1 THE WOODLOES INVERUGIE, PETERHEAD, AB42 3DP, SCOTLAND

Current Secretary

Appointed on 20/11/2017

Shareholders

(Persons of Significant Control)

Mrs Susannah Isabel Harley Murray

(~54 year old British national)

31, Marshal Keith Drive, Peterhead, Aberdeenshire, AB42 3FH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/11/2017

Lucy Ishbel Harley Murphy

(~39 year old British national)

1 The Woodloes, Inverugie, Peterhead, AB42 3DP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/11/2017

Connections

(Shared officers)

GLENUGIE ESTATES LTD

MISS MARY GLADYS DICK
MRS SUSANNAH ISABEL HARLEY MURRAY
MR JOHN CALDER WATSON

Source: Companies House

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)