Company
Harley & CO (Peterhead) Limited
Harley & CO (Peterhead) Limited is an active UK company (number SC052515), incorporated 1973, with 3 current directors including Susannah Isabel Harley Murray and Mary Gladys Dick. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/1973
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lucy Ishbel Harley Murphy
25-50% shares, 25-50% voting · notified 2017-11-20 - Susannah Isabel Harley Murray
25-50% shares, 25-50% voting · notified 2017-11-20 - Adam Andrew Harley Buchan ceased 2017-11-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Isabel Catherine Buchan ceased 2017-11-20
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Harley & CO (Peterhead) Limited
is controlled by Lucy Ishbel Harley Murphy
Evidence
active 25-50% shares, 25-50% voting · notified 2017-11-20 · source: Companies House PSC register
Ultimately controlled by Lucy Ishbel Harley Murphy.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Susannah Isabel Harley Murray Director · appointed 2015
- Mary Gladys Dick Director · appointed 2015
- John Calder Watson Director · appointed 2015
Directors past 6 years
- Susannah Isabel Harley Murray Director · appointed 2015
- Mary Gladys Dick Director · appointed 2015
- John Calder Watson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Susannah Isabel Harley Murray Director · appointed 2015
- Mary Gladys Dick Director · appointed 2015
- John Calder Watson Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC052515
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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