HARRY'S DEPARTMENT STORE LIMITED

HARRY'S DEPARTMENT STORE LIMITED is an active private limited company, incorporated on 15 January 2003. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Esplanade, Shetland. 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: Total Exemption Full. HARRY'S DEPARTMENT STORE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE ESPLANADE
Address Line 2	LERWICK
Post Town	SHETLAND
Postcode	ZE1 0LL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

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

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

HARRY'S DEPARTMENT STORE LIMITED

Directors

(The company's officers)

CAROLINE CARROLL

(~56 year old British national)

THE ESPLANADE LERWICK, SHETLAND, SCOTLAND, ZE1 0LL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2015

MR HARRY STEWART JAMIESON

(~53 year old British national)

THE ESPLANADE LERWICK, SHETLAND, SCOTLAND, ZE1 0LL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/12/2015

MARY JAMIESON

(~78 year old British national)

THE ESPLANADE LERWICK, SHETLAND, SCOTLAND, ZE1 0LL, SCOTLAND

Current Director
Gives occupation as RETAILER

Appointed on 15/01/2003

MARY JAMIESON

(~78 year old British national)

THE ESPLANADE LERWICK, SHETLAND, SCOTLAND, ZE1 0LL, SCOTLAND

Current Secretary
Gives occupation as RETAILER

Appointed on 15/01/2003

Shareholders

(Persons of Significant Control)

Mrs Mary Jamieson

(~78 year old British national)

The Esplanade, Lerwick, Shetland, Scotland, ZE1 0LL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Harry Stewart Jamieson

(~53 year old British national)

15a Westerloch Drive, Lerwick, Shetland, ZE1 0GD, Scotland

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

Notified on 27/02/2019

Mrs Caroline Carroll

(~56 year old British national)

Elska, Sunhamar, Lerwick, Shetland, ZE1 0WJ, Scotland

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

Notified on 27/02/2019

Connections

(Shared officers)

LIVING LERWICK LIMITED

MR HARRY STEWART JAMIESON

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)