HARRIS FINANCE CO. LTD.

Overview

Company Name	HARRIS FINANCE CO. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC131349
Jurisdiction	Scotland
Date of Creation	Apr 18, 1991

Summary

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

What is the purpose of HARRIS FINANCE CO. LTD.?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HARRIS FINANCE CO. LTD. located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HARRIS FINANCE CO. LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HARRIS FINANCE CO. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for HARRIS FINANCE CO. LTD.?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 18, 2024 with updates	4 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 29, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 18, 2022 with updates	4 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 21, 2021	Registration of charge SC1313490003, created on Apr 14, 2021	8 pages	MR01

Apr 19, 2021	Confirmation statement made on Apr 18, 2021 with updates	4 pages	CS01

May 18, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 18, 2019 with updates	4 pages	CS01

Apr 18, 2019	Director's details changed for Mr Ross Aitken Harris on Feb 08, 2019	2 pages	CH01

Feb 11, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Feb 11, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jan 28, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 18, 2018 with updates	4 pages	CS01

Jan 24, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

May 03, 2017	Appointment of Mr Ross Aitken Harris as a director on May 03, 2017	2 pages	AP01

May 03, 2017	Confirmation statement made on Apr 18, 2017 with updates	5 pages	CS01

May 03, 2017	Secretary's details changed for Mrs Elizabeth Gibson Harris on Apr 05, 2016	1 pages	CH03

May 03, 2017	Director's details changed for Mrs Elizabeth Gibson Harris on Apr 05, 2016	2 pages	CH01

May 03, 2017	Director's details changed for Mr Ian Colquhoun Harris on Apr 05, 2016	2 pages	CH01

View All Filings

Who are the officers of HARRIS FINANCE CO. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Elizabeth Gibson G40 3PX Glasgow 136 Boden Street Scotland	Apr 18, 1991		Secretary	G40 3PX Glasgow 136 Boden Street Scotland		British		110080001
HARRIS, Elizabeth Gibson G40 3PX Glasgow 136 Boden Street Scotland	Apr 18, 1991		Director	G40 3PX Glasgow 136 Boden Street Scotland	Scotland	British	1953-3	110080001
HARRIS, Ian Colquhoun G40 3PX Glasgow 136 Boden Street Scotland	Apr 18, 1991		Director	G40 3PX Glasgow 136 Boden Street Scotland	Scotland	British	1950-10	110090001
HARRIS, Ross Aitken G40 3PX Glasgow 136 Boden Street Scotland	May 03, 2017		Director	G40 3PX Glasgow 136 Boden Street Scotland	Scotland	British	1978-11	140368190003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 18, 1991	Apr 18, 1991	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
WAUGH, Joanne 27 Castle Street EH2 3DN Edinburgh	Apr 18, 1991	Apr 18, 1991	Nominee Director	27 Castle Street EH2 3DN Edinburgh		British		900000070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRIS FINANCE CO. LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

J J Harris & Son Taxi Repairs (Glw) Limited

Apr 06, 2016

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

United Kingdom

Legal Form	Private Limited Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 1985 And 1989
Place Registered	Companies
Registration Number	Sc067099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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