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Pitlochry Knitwear Company Limited

SC055476

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Incorporated 15/04/1974

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

99999
Dormant company

Officers

Miss June Carruthers

secretary · Since 31/05/2001

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 291 other boards

Miss June Carruthers

director · Since 31/05/2001

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 291 other boards

Mr Stephen Robert Simpson

director · Since 10/05/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Mr John Robert Jackson

director · Since 17/09/2020

FINANCE DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

June Carruthers

secretary · Since 31/05/2001

British

June Carruthers

director · Since 31/05/2001

British · Scotland · Age 62

Stephen Robert Simpson

director · Since 10/05/2017

British · United Kingdom · Age 58

John Robert Jackson

director · Since 17/09/2020

British · Wales · Age 57

Former

Frederick Macaulay

secretary · Resigned 25/01/1991

Norman Caulfield Walker

director · Resigned 26/09/1991

Peter Richardson

director · Resigned 31/12/1991

David Campbell Mcgibbon

director · Resigned 03/03/1993

William Gordon Begg Roy

director · Resigned 03/03/1993

Robert Alastair Mckenzie Strickland

director · Resigned 31/10/1993

George Boyd Moug

director · Resigned 30/11/1993

Robert James Lithgow Russell

director · Resigned 30/11/1993

Ruth Knox

secretary · Resigned 31/01/1994

John Johnstone Elliot

director · Resigned 13/12/1994

Colin Birrell

director · Resigned 13/12/1994

James Thomas Heard Ainslie

director · Resigned 02/02/1996

David Deas Stevenson

director · Resigned 28/01/2000

Jennifer Mary Dunbar

secretary · Resigned 31/05/2001

Jennifer Mary Dunbar

director · Resigned 31/05/2001

Colin Birrell

director · Resigned 16/07/2001

David Oliver Houston

director · Resigned 20/02/2012

Kristian Brian Lee

director · Resigned 01/06/2017

Robert Neil Edmonds

director · Resigned 21/08/2017

Persons with Significant Control

Kings Landing Limited

75–100% shares
75–100% votes
Appoint directors

C/O Davidson & Co Legal Consultants, Office 504, Shangri La Hotel, Dubai

Reg: 182117 · Jebel Ali Free Zone Authority · Limited Liability

Notified 18/09/2020

Former PSCs

The Edinburgh Woollen Mill Limited

Ceased 18/09/2020

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/07/1986Registered 08/08/1986

Change History

officer appointedCARRUTHERS, June
2026-08-11
officer appointedCARRUTHERS, June
2026-08-11
officer appointedJACKSON, John Robert
2026-08-11
officer appointedSIMPSON, Stephen Robert
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Waverley Mills
2026-08-11

WAVERLEY MILLS

post townDumfriesshire
2026-08-11

DUMFRIESSHIRE