HARLAW 2025 LIMITED
Company details
- Registered name
- HARLAW 2025 LIMITED
- Company number
- SC206144
- Registered office
- 62 QUEEN'S ROAD, ABERDEEN, AB15 4YE · 69 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 April 2000
- Status
- Active
- Age
- 26 years
- Previous names
- KNIGHT PROPERTY HOLDINGS LIMITED (to 24 Sept 2025) · CHESS HOLDINGS INTERNATIONAL LIMITED (to 24 Sept 2025)
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 24 September 2025; previously KNIGHT PROPERTY HOLDINGS LIMITED, CHESS HOLDINGS INTERNATIONAL LIMITED.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/09/2025 | Registered name changed | CHESS HOLDINGS INTERNATIONAL LIMITED | KNIGHT PROPERTY HOLDINGS LIMITED |
| 24/09/2025 | Registered name changed | KNIGHT PROPERTY HOLDINGS LIMITED | HARLAW 2025 LIMITED |
| 01/07/2025 | Person with significant control added | — | Knight Property Holdings Limited |
| 01/10/2022 | Director appointed | — | HESLOP, Stuart |
| 20/10/2021 | Secretary resigned | BRYCE, Pamela Jane | — |
| 20/10/2021 | Secretary appointed | — | MIDDLETON, Gordon Ian |
| 06/04/2016 | Person with significant control added | — | Mr James Grieve Barrack |
| 10/12/2014 | Charge registered | — | A registered charge |
| 21/10/2013 | Director appointed | — | MIDDLETON, Gordon Ian |
| 16/04/2013 | Charge registered | — | A registered charge |
| 30/05/2012 | Director appointed | — | CRAWSHAW, Howard Gair |
| 01/12/2010 | Director appointed | — | ANDERSON, Robert David |
| 01/11/2010 | Corporate-secretary resigned | BRODIES SECRETARIAL SERVICES LIMITED | — |
| 01/11/2010 | Secretary appointed | — | BRYCE, Pamela Jane |
| 04/12/2009 | Director resigned | MORRISON, Graeme Roland | — |
| 25/10/2006 | Corporate-secretary resigned | CLP SECRETARIES LIMITED | — |
| 25/10/2006 | Corporate-secretary appointed | — | BRODIES SECRETARIAL SERVICES LIMITED |
| 03/07/2006 | Director appointed | — | MORRISON, Graeme Roland |
| 25/05/2006 | Director resigned | CAMPBELL, John Alexander | — |
| 15/08/2005 | Director appointed | — | CAMPBELL, John Alexander |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HARLAW 2025 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HARLAW 2025 LIMITED (SC206144)
HARLAW 2025 LIMITED is a private limited company incorporated on 11 April 2000 and registered in the United Kingdom under company number SC206144. Its registered office is at 62 QUEEN'S ROAD, ABERDEEN, AB15 4YE. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Knight Property Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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