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Companies/SC206144

Harlaw 2025 Limited

Construction of commercial buildings · Aberdeen

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-07-01 · No cessation recorded

Source record 116749404
JB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106449187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
SH
Stuart HeslopCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+7 others
GM
Gordon MiddletonCurrent secretary
Appointed 2021-10-20 · 4 yrs
+8 others
GM
Gordon MiddletonCurrent director
Appointed 2013-10-21 · 12 yrs · Financial Director
+14 others
HC
Howard CrawshawCurrent director
Appointed 2012-05-30 · 14 yrs · Director
+8 others
RA
Robert AndersonCurrent director
Appointed 2010-12-01 · 15 yrs · Director
+12 others
JB
James BarrackCurrent director
Appointed 2000-07-06 · 26 yrs · Company Director
+45 others
Show 6 historical appointments
PB
Pamela BryceResigned secretary
Resigned 2010-11-01 · 10 yrs
GM
Graeme MorrisonResigned director
Resigned 2006-07-03 · 3 yrs · Finance Director
JC
John CampbellResigned director
Resigned 2005-08-15 · Director
CorpClp Secretaries LimitedResigned secretary
Resigned 2000-09-01 · 6 yrs
Resigned 2000-04-11
CorpMma Nominees LimitedResigned director
Resigned 2000-04-11

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active