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WD HARLEY LTD.

WD HARLEY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWD HARLEY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC368432
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WD HARLEY LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is WD HARLEY LTD. located?

    Registered Office Address
    Ancaster Business Centre
    Cross Street
    FK17 8EA Callander
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WD HARLEY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WD HARLEY LTD.?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for WD HARLEY LTD.?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Confirmation statement made on Nov 27, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 10, 2025Replaced A CONFIRMATION STATEMENT (CS01) SIC CODE WAS REPLACED ON 10/12/2025 AS IT WAS NOT PROPERLY DELIVERED

    Total exemption full accounts made up to Nov 30, 2024

    		11 pagesAA

    Registration of charge SC3684320004, created on Apr 28, 2025

    		5 pagesMR01

    Confirmation statement made on Feb 27, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		12 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on Feb 27, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to Ancaster Business Centre Cross Street Callander FK17 8EA on Mar 01, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    		12 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		13 pagesAA

    Director's details changed for Mr William Harley on Aug 20, 2020

    		2 pagesCH01

    Change of details for Mr William Douglas Harley as a person with significant control on Aug 20, 2020

    		2 pagesPSC04

    Confirmation statement made on Feb 27, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Graeme Harley on Jan 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Graeme Harley on Feb 28, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2018

    		12 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 05, 2018

    • Capital: GBP 210.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge SC3684320003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of WD HARLEY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARLEY, Graeme
    Callander
    FK17 8JJ Callander
    Braes Of Greenock House
    Stirlingshire
    Scotland
    		Director
    Callander
    FK17 8JJ Callander
    Braes Of Greenock House
    Stirlingshire
    Scotland
    		ScotlandBritish255428350002
    HARLEY, William
    Balvalachlan
    FK17 8JJ Callander
    Balvalachlan
    Scotland
    		Director
    Balvalachlan
    FK17 8JJ Callander
    Balvalachlan
    Scotland
    		ScotlandScottish148017540003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    HARLEY, William
    Moray Street
    PH4 1PY Blackford
    109
    Perthshire
    Scotland
    		Director
    Moray Street
    PH4 1PY Blackford
    109
    Perthshire
    Scotland
    		ScotlandBritish142277770001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WD HARLEY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Harley
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		Apr 06, 2016
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Harley
    Cross Street
    FK17 8EA Callander
    Ancaster Business Centre
    United Kingdom
    		Apr 06, 2016
    Cross Street
    FK17 8EA Callander
    Ancaster Business Centre
    United Kingdom
    		No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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