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Lochcarron Of Scotland Limited

SC025944

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Waverley Mill, Rogers Road, Selkirk, Scottish Borders, TD7 5DX
Incorporated 04/12/1947

Previously known as

Lochcarron John Buchan Limited · until 15/05/2024
Netherdale Textile Holdings Limited · until 23/05/1986

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

13200
Weaving of textiles
46410
Wholesale of textiles
47510
Retail sale of textiles in specialised stores

Officers

Mrs Dawn Mary Robson-Bell

director · Since 01/09/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Mr Ji Yang Jang

director · Since 01/02/2021

COMPANY DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 58

Also on 2 other boards

Mr Steven James Jones

secretary · Since 15/04/2024

Mr Jong Yun Kim

director · Since 01/01/2026

SOUTH KOREAN · ITALY · Age 52

Also on 1 other board

Miss Leah Robertson

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Dawn Mary Robson-Bell

director · Since 01/09/2018

British · Scotland · Age 62

Ji Yang Jang

director · Since 01/02/2021

South Korean · South Korea · Age 58

Steven James Jones

secretary · Since 15/04/2024

Jong Yun Kim

director · Since 01/01/2026

South Korean · Italy · Age 52

Leah Robertson

director · Since 01/03/2026

British · United Kingdom · Age 56

Former

Donald Montgomery

director · Resigned 31/03/1990

Graeme Clark Archibald

director · Resigned 28/02/1992

Graeme Clark Archibald

secretary · Resigned 28/02/1992

Catherine Eileen Buchan

secretary · Resigned 13/07/1993

Agnes Maureen Gibson

director · Resigned 15/09/1997

John Mcbain

director · Resigned 15/09/1997

David Buist Ogilvie

secretary · Resigned 30/11/2000

John Morris Buchan

director · Resigned 14/09/2001

William Mark Gibson

director · Resigned 01/12/2006

Ian Osborne Stewart

director · Resigned 31/12/2007

Andrew John Buchan

secretary · Resigned 31/12/2007

James Blair Renwick

director · Resigned 26/11/2009

David Buist Ogilvie

director · Resigned 11/02/2011

Paul Anthony Sharp

director · Resigned 02/05/2011

John Alistair Buchan

director · Resigned 30/06/2011

John Andrew Buchan

secretary · Resigned 30/06/2011

Richard Bell

director · Resigned 02/12/2011

Alan John Inglis

secretary · Resigned 18/04/2012

Cameron William Barr

secretary · Resigned 05/06/2015

Colin Duncan Carruthers

secretary · Resigned 29/02/2016

Youngjoo Joo Kim

director · Resigned 01/09/2018

Sung Ho Kim

director · Resigned 31/01/2021

Craig Murray

secretary · Resigned 14/04/2024

Craig Murray

director · Resigned 01/01/2026

Persons with Significant Control

Euro Eland Company Plc

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm

C/O Gloverall Plc, Baron Avenue, Northampton, NN6 0JE

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 13/06/2008Registered 18/06/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 09/06/2008Registered 12/06/2008
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/02/2007Registered 02/03/2007

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Waverley Mill, Rogers Road
2026-07-14

WAVERLEY MILL, ROGERS ROAD

post townScottish Borders
2026-07-14

SCOTTISH BORDERS