Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Harlaw 2025 Limited
- Incorporated
- 11 April 2000 (26 years)
- Previously known as
- Knight Property Holdings Limited (until 24 September 2025)Chess Holdings International Limited (until 15 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 62 Queen's RoadAberdeenAB15 4YE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2022
British
Born February 1970 (56)
Middleton, Gordon Ian
Secretary · Appointed 20 October 2021
Director · Appointed 21 October 2013
British
Born June 1967 (59)
Director · Appointed 30 May 2012
British
Born August 1968 (58)
Director · Appointed 1 December 2010
British
Born November 1948
Director · Appointed 6 July 2000
British
Born September 1967 (59)
Officer history (7 former)
1 October 2022
20 October 2021
Appointed Middleton, Gordon Ian as Secretary
20 October 2021
Resigned Bryce, Pamela Jane as Secretary
21 October 2013
30 May 2012
1 December 2010
1 November 2010
Appointed Bryce, Pamela Jane as Secretary
1 November 2010
4 December 2009
25 October 2006
25 October 2006
3 July 2006
25 May 2006
15 August 2005
1 September 2000
1 September 2000
6 July 2000
6 July 2000
11 April 2000
11 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc849897
British
Born September 1967 (59)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Harlaw 2025 Limited This company Owns 75–100% of shares
Bluesky Business Space Limited Owns 75–100% of shares
Knight Property Group PLC Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £4,964,000
- Cash
- £0
- Turnover
- £290,000
- Profit Before Tax
- £21,821,000
- Debt Ratio
- 2%
- Current Ratio
- 0.0x
- Return on Equity
- 436%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,065,000 | £8,404,000 | £8,515,000 |
| Current Assets | £0 | £12,444,000 | £12,755,000 |
| Debtors | £0 | ||
| Cash | £0 | £7,360,000 | £850,000 |
| Creditors (< 1 year) | £101,000 | £182,000 | £278,000 |
| Creditors (> 1 year) | £0 | £1,750,000 | |
| Net Current Assets | (£101,000) | £12,262,000 | £12,477,000 |
| Net Assets | £4,964,000 | £20,666,000 | £19,242,000 |
| Shareholder Funds | £4,964,000 | £20,666,000 | £19,242,000 |
| Turnover | £290,000 | ||
| Gross Profit | £290,000 | ||
| Admin Expenses | £83,000 | ||
| Operating Profit | £223,000 | ||
| Profit Before Tax | £21,821,000 | ||
| Tax | £190,000 | ||
| Profit for Period | £21,631,000 | £1,959,000 | £1,888,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Notification of a person with significant control | 2 | ||
| 15 April 2026 | Confirmation statement with updates | 11 April 2026 | 7 | |
| 24 September 2025 | Certificate of change of name | 3 | ||
| 2 July 2025 | Memorandum and Articles of Association | 35 |
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