HARRISON & REEVE LIMITED

HARRISON & REEVE LIMITED is an active private limited company, incorporated on 12 August 1929. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. HARRISON & REEVE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC015667
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/1929
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:
HARRISON & REEVE LIMITED

Directors

(The company's officers)
MR SIMON HENRY DYER COWIE
(~51 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/05/2019
INFINITY SECRETARIES LIMITED
(British national)
37 ALBERT STREET, ABERDEEN, AB25 1XU, SCOTLAND
  • Current Secretary
Appointed on 21/01/2005

Shareholders

(Persons of Significant Control)
Miss Susan Gillian Cowie
(~46 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Simon Henry Dyer Cowie
(~51 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • MR SIMON HENRY DYER COWIE
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
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)

HARRISON & REEVE LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of HARRISON & REEVE LIMITED at local scale
Map of HARRISON & REEVE LIMITED at local scale
Map of HARRISON & REEVE LIMITED at district scale
Map of HARRISON & REEVE 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 AB10 1UT

Other companies with registered offices in AB10 1UT:

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)