HARRISON & REEVE LIMITED

Overview

Company Name	HARRISON & REEVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC015667
Jurisdiction	Scotland
Date of Creation	Aug 12, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRISON & REEVE LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is HARRISON & REEVE LIMITED located?

Registered Office Address	5 Carden Place AB10 1UT Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HARRISON & REEVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HARRISON & REEVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for HARRISON & REEVE LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Accounts for a dormant company made up to Feb 28, 2025	6 pages	AA

Feb 07, 2025	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jan 09, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Accounts for a dormant company made up to Feb 28, 2023	6 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Accounts for a dormant company made up to Feb 28, 2022	6 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a dormant company made up to Feb 28, 2021	6 pages	AA

Jan 09, 2021	Confirmation statement made on Jan 09, 2021 with updates	3 pages	CS01

Apr 17, 2020	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Apr 17, 2020	Termination of appointment of Hiezel Crowie as a director on Jan 04, 2020	1 pages	TM01

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Accounts for a dormant company made up to Feb 28, 2019	6 pages	AA

May 07, 2019	Registered office address changed from 17 Merkland Road East Aberdeen AB24 5DT to 5 Carden Place Aberdeen AB10 1UT on May 07, 2019	1 pages	AD01

May 07, 2019	Appointment of Mr Simon Henry Dyer Cowie as a director on May 03, 2019	2 pages	AP01

May 07, 2019	Termination of appointment of Ian Dyer Cowie as a director on May 03, 2019	1 pages	TM01

Jan 09, 2019	Confirmation statement made on Jan 09, 2019 with updates	4 pages	CS01

May 16, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Apr 04, 2017	Total exemption full accounts made up to Feb 28, 2017	5 pages	AA

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of HARRISON & REEVE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFINITY SECRETARIES LIMITED

Jan 21, 2005

Secretary

Albert Street

AB25 1XU Aberdeen

Scotland

Identification Type	UK Limited Company
Registration Number	SC395409

102662680002

COWIE, Simon Henry Dyer

May 03, 2019

Director

Carden Place

AB10 1UT Aberdeen

Scotland

British

1973-2

Director

104277660001

CLARK & WALLACE SOLICITORS

Dec 01, 2004

Secretary

12-16 Albyn Place

AB10 1PS Aberdeen

35622500001

INFINITY PARTNERSHIP LIMITED

Dec 01, 2004

Jan 21, 2005

Secretary

29 Beaconsfield Place

AB15 4AB Aberdeen

96945510001

INFINITY SECRETARIES LIMITED

Mar 27, 2015

Secretary

Albert Street

AB25 1XU Aberdeen

Identification Type	European Economic Area
Registration Number	SC395409

102662680002

COWIE, Cynthia Violet May

Oct 22, 2008

Director

Sylhet 25 Woodburn Avenue

AB15 8JQ Aberdeen

British

1922-5

Company Director

240580002

COWIE, Ian Dyer

May 03, 2019

Director

17 Merkland Road East

Aberdeen

AB24 5DT

Scotland

British

1945-9

Managing Director

240590002

CROWIE, Hiezel

Mar 27, 2015

Jan 04, 2020

Director

Carden Place

AB10 1UT Aberdeen

Scotland

British

1946-3

None

196864320002

WALLACE, Isolde Maria

Feb 05, 1990

Director

Wedderhill House

Blairs

AB1 5YX Aberdeen

Aberdeenshire

British

Company Director

240600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON & REEVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Simon Henry Dyer Cowie Carden Place AB10 1UT Aberdeen 5 Scotland	Apr 06, 2016	Carden Place AB10 1UT Aberdeen 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Susan Gillian Cowie Carden Place AB10 1UT Aberdeen 5 Scotland	Apr 06, 2016	Carden Place AB10 1UT Aberdeen 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0