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Company Information for

HARELAW ESTATES LIMITED

1 ATLANTIC QUAY, 1 ROBERTSON STREET, GLASGOW, G2 8JB,
Company Registration Number
SC127176
Private Limited Company
Active

Company Overview

About Harelaw Estates Ltd
HARELAW ESTATES LIMITED was founded on 1990-09-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Harelaw Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARELAW ESTATES LIMITED
 
Legal Registered Office
1 ATLANTIC QUAY
1 ROBERTSON STREET
GLASGOW
G2 8JB
Other companies in G2
 
Filing Information
Company Number SC127176
Company ID Number SC127176
Date formed 1990-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARELAW ESTATES LIMITED
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Company Officers of HARELAW ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES HARTLEY
 Company Secretary 2004-12-06
ALAN JAMES HARTLEY
 Director 2004-05-01
BRUCE GEORGE ANDREW MICKEL
 Director 1999-02-22
GEORGE ALAN MORE NISBETT
 Director 1990-12-17
WILLIAM DAVID HAMILTON MORE NISBETT
 Director 2013-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
PATREA EVELYN MORE NISBETT
 Director 1999-02-22 2013-09-20
ALEXANDER ROBERT SMITH
 Company Secretary 2000-03-13 2004-12-06
JOHN CUMMING CRAIG
 Director 1999-02-22 2004-04-30
TURCAN CONNELL WS
 Company Secretary 1997-07-31 2000-03-13
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 1990-09-11 1997-07-31
JOHN NORRIS FERGUSSON
 Director 1990-12-17 1993-08-24
MAUREEN SHEILA COUTTS
 Nominated Director 1990-09-11 1990-12-17
DAVID HARDIE
 Nominated Director 1990-09-11 1990-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES HARTLEY MILLERHILL ESTATES LIMITED Company Secretary 2004-12-06 CURRENT 1990-09-11 Active
ALAN JAMES HARTLEY LONGTHORN FARMS LIMITED Company Secretary 2004-12-06 CURRENT 1990-09-11 Active
ALAN JAMES HARTLEY SOLICITORS PROPERTY SHOPS LIMITED Director 2013-11-13 CURRENT 1998-08-18 Active
ALAN JAMES HARTLEY EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED Director 2013-11-13 CURRENT 1971-03-24 Active
ALAN JAMES HARTLEY ESPC (UK) LIMITED Director 2013-11-13 CURRENT 2000-02-03 Active
ALAN JAMES HARTLEY DCA MEDIA LIMITED Director 2013-11-13 CURRENT 2003-01-15 Active
ALAN JAMES HARTLEY MOVEMACHINE LIMITED Director 2013-11-13 CURRENT 2006-05-23 Active
ALAN JAMES HARTLEY THE CITY PARTNERSHIP (UK) LIMITED Director 2011-01-01 CURRENT 2004-06-12 Active
ALAN JAMES HARTLEY YORK PLACE (NO.514) LIMITED Director 2009-12-21 CURRENT 2009-02-05 Active
ALAN JAMES HARTLEY CITY LEGACY LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active
ALAN JAMES HARTLEY MACTAGGART & MICKEL GROUP LIMITED Director 2008-03-25 CURRENT 2007-06-26 Active
ALAN JAMES HARTLEY MANAGEMENT TRUST COMPANY LIMITED (THE) Director 2004-11-03 CURRENT 1922-01-20 Active
ALAN JAMES HARTLEY MILLERHILL ESTATES LIMITED Director 2004-05-01 CURRENT 1990-09-11 Active
ALAN JAMES HARTLEY LONGTHORN FARMS LIMITED Director 2004-05-01 CURRENT 1990-09-11 Active
ALAN JAMES HARTLEY MERCHANTS' HALL LIMITED Director 2003-12-18 CURRENT 1999-02-10 Active
ALAN JAMES HARTLEY MCET LIMITED Director 2003-05-07 CURRENT 2001-02-15 Active
BRUCE GEORGE ANDREW MICKEL MILLERHILL ESTATES LIMITED Director 1999-02-22 CURRENT 1990-09-11 Active
BRUCE GEORGE ANDREW MICKEL LONGTHORN FARMS LIMITED Director 1999-02-22 CURRENT 1990-09-11 Active
GEORGE ALAN MORE NISBETT DRUM RIDING FOR THE DISABLED, EDINBURGH Director 2010-05-10 CURRENT 2010-05-10 Active
GEORGE ALAN MORE NISBETT WELLINGTON FARMS LIMITED Director 1990-12-17 CURRENT 1990-09-11 Active
GEORGE ALAN MORE NISBETT MILLERHILL ESTATES LIMITED Director 1990-12-17 CURRENT 1990-09-11 Active
WILLIAM DAVID HAMILTON MORE NISBETT MILLERHILL ESTATES LIMITED Director 2013-09-20 CURRENT 1990-09-11 Active
WILLIAM DAVID HAMILTON MORE NISBETT LONGTHORN FARMS LIMITED Director 2013-09-20 CURRENT 1990-09-11 Active
WILLIAM DAVID HAMILTON MORE NISBETT DRUM RIDING FOR THE DISABLED, EDINBURGH Director 2010-05-10 CURRENT 2010-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-09-05APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MCANINCH
2023-09-05DIRECTOR APPOINTED MR ANDREW ALEXANDER MACTAGGART MICKEL
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Termination of appointment of Alan James Hartley on 2023-05-03
2023-05-03APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES HARTLEY
2023-05-03Appointment of Ms Nichola Mckelvie as company secretary on 2023-05-03
2023-05-03APPOINTMENT TERMINATED, DIRECTOR BRUCE GEORGE ANDREW MICKEL
2023-05-03DIRECTOR APPOINTED MR PAUL JOHN MCANINCH
2023-05-03DIRECTOR APPOINTED MR CRAIG MCNEILL ORMOND
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18RP04CS01Second filing of Confirmation Statement dated 11/09/2018
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AP01DIRECTOR APPOINTED MR WILLIAM DAVID HAMILTON MORE NISBETT
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PATREA MORE NISBETT
2013-10-07AR0111/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0111/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0111/09/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-08AR0111/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATREA EVELYN MORE NISBETT / 11/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN MORE NISBETT / 11/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GEORGE ANDREW MICKEL / 11/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES HARTLEY / 11/09/2010
2010-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN JAMES HARTLEY on 2010-09-11
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2009-10-14AR0111/09/09 NO CHANGES
2009-07-29AA30/09/08 TOTAL EXEMPTION FULL
2008-10-09363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-03-20AA30/09/07 TOTAL EXEMPTION FULL
2007-09-19363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 126 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2BH
2005-11-25363sRETURN MADE UP TO 11/09/05; NO CHANGE OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-23288bSECRETARY RESIGNED
2004-12-23288aNEW SECRETARY APPOINTED
2004-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 11/09/04; NO CHANGE OF MEMBERS
2004-08-20288bDIRECTOR RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-30363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-13363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-09363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-02419a(Scot)DEC MORT/CHARGE *****
2000-09-29363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-20287REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
2000-03-20288aNEW SECRETARY APPOINTED
2000-03-20288bSECRETARY RESIGNED
1999-11-26363aRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-11288aNEW DIRECTOR APPOINTED
1999-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-11SRES13RECLASSIFY SHARES 22/02/99
1999-03-11SRES01ADOPT MEM AND ARTS 22/02/99
1998-11-02410(Scot)PARTIC OF MORT/CHARGE *****
1998-09-30363aRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-13363aRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-08-08288bSECRETARY RESIGNED
1997-08-08288aNEW SECRETARY APPOINTED
1997-07-30AAFULL ACCOUNTS MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HARELAW ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARELAW ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1998-10-22 Satisfied THE NEW MONKTONHALL GROUP LIMITED
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARELAW ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of HARELAW ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARELAW ESTATES LIMITED
Trademarks
We have not found any records of HARELAW ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARELAW ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARELAW ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HARELAW ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARELAW ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARELAW ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 8JB