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Tartan Centre Limited

SC112678

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 09/08/1988

Previously known as

Hope Sixteen (No.155) Limited · until 08/11/1988

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 57

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 · England · Age 57

John Robert Jackson

director · Since 17/09/2020

British · Wales · Age 57

Former

Burness Solicitors

corporate nominee secretary · Resigned 01/11/1988

John Campbell Rafferty

nominee director · Resigned 01/11/1988

Lynda Annette Pairman

director · Resigned 01/11/1988

Norman Caulfield Walker

director · Resigned 26/09/1991

John Oswald Alexander Carvel

director · Resigned 01/03/1993

William Gordon Begg Roy

director · Resigned 03/03/1993

David Campbell Mcgibbon

director · Resigned 03/03/1993

George Boyd Moug

director · Resigned 30/11/1993

Ruth Knox

secretary · Resigned 31/01/1994

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

Change History

officer appointedSIMPSON, Stephen Robert
2026-06-05
officer appointedCARRUTHERS, June
2026-06-05
officer appointedCARRUTHERS, June
2026-06-05
officer appointedJACKSON, John Robert
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Waverley Mills
2026-06-05

WAVERLEY MILLS

post townDumfriesshire
2026-06-05

DUMFRIESSHIRE