Lovat Mill Limited

SC058094

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15 COMMERCIAL ROAD, TD9 7AQ

Incorporated 02/07/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

13200

Weaving of textiles

Officers

Mr Alan Fergus Cumming

secretary · Since 05/05/1999

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr Alan Fergus Cumming

director · Since 06/05/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr Stephen Michael Rendle

director · Since 06/05/1999

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Persons with Significant Control

Mr Stephen Michael Rendle

Significant control

British · United Kingdom · Age 71

15 Commercial Road, TD9 7AQ

Notified 06/04/2016

Mr Alan Fergus Cumming

Significant control

British · United Kingdom · Age 63

15 Commercial Road, TD9 7AQ

Notified 06/04/2016

Hermitage Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Lovat Mill, Commercial Road, Hawick, TD9 7AQ

Reg: 194152 · Scottish Register Of Companies · Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Joseph England

Ceased 29/06/2018

Charges2 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 30/11/1995Registered 12/12/1995Satisfied 10/05/1999

charge

satisfied

MIDLAND BANK PLC

Created 30/11/1995Registered 12/12/1995Satisfied 10/05/1999

charge

outstanding

MIDLAND BANK PLC

Created 17/11/1995Registered 23/11/1995

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 01/10/1987Registered 16/10/1987Satisfied 19/04/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/1978Registered 16/02/1978Satisfied 21/07/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/1978Registered 27/01/1978