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The Hawick Cashmere Company Limited

SC128179

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Trinity Mills, Duke Street, Hawick, TD9 9QA
Incorporated 30/10/1990

Previously known as

Randotte (No.238) Limited · until 05/03/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

13910
Manufacture of knitted and crocheted fabrics
47710
Retail sale of clothing in specialised stores

Officers

Mr Charles David Russell Sanderson

director · Since 15/02/1991

DIRECTOR

BRITISH · SCOTLAND · Age 66

James Alexander Thomson

director · Since 15/02/1991

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mr Ewan Robert Thomson

director · Since 04/09/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Matthew David Thomson

director · Since 29/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Matthew David Thomson

secretary · Since 14/06/2013

Also on 1 other board

Mr Neil John Garden

director · Since 01/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr William David Sanderson

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Miss Philippa Lucy Thomson

director · Since 01/01/2022

DESIGNER

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

James Alexander Thomson

director · Since 15/02/1991

British · Scotland · Age 73

Charles David Russell Sanderson

director · Since 15/02/1991

British · Scotland · Age 66

Ewan Robert Thomson

director · Since 04/09/2009

British · United Kingdom · Age 45

Matthew David Thomson

director · Since 29/04/2013

British · United Kingdom · Age 43

Matthew David Thomson

secretary · Since 14/06/2013

Neil John Garden

director · Since 01/01/2021

British · Scotland · Age 56

William David Sanderson

director · Since 01/01/2022

British · United Kingdom · Age 34

Philippa Lucy Thomson

director · Since 01/01/2022

British · United Kingdom · Age 40

Former

Iain Maury Campbell Meiklejohn

nominee director · Resigned 15/02/1991

James Robert Will

nominee director · Resigned 15/02/1991

Iain Maury Campbell Meiklejohn

nominee secretary · Resigned 28/02/1991

Charles David Russell Sanderson

secretary · Resigned 01/11/1991

Elizabeth Elliot Smith Young

secretary · Resigned 01/01/1996

Ian Dickson

secretary · Resigned 07/04/2000

Gordon John Brown Algie

director · Resigned 02/04/2004

George Ronald Campbell Wood

director · Resigned 20/02/2007

Alexander Leithead Lauder

director · Resigned 01/07/2007

Gillian Elizabeth Thomson

director · Resigned 20/07/2007

Peter Heaton Reddihough

director · Resigned 19/06/2009

John Michael Didsbury

director · Resigned 14/06/2013

John Michael Didsbury

secretary · Resigned 14/06/2013

Elizabeth Elliot Smith Young

director · Resigned 12/08/2022

Charles Russell Sanderson

director · Resigned 05/12/2025

Graham William Scott

director · Resigned 05/12/2025

Persons with Significant Control

Mr James Alexander Thomson

25–50% shares

British · Scotland · Age 73

Learig, Dene Road, Hawick, TD9 8LU

Notified 06/07/2016

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 06/06/2018Registered 08/06/2018
Charge
outstanding

HSBC BANK PLC

Created 01/06/2018Registered 06/06/2018
Charge
outstanding

HSBC BANK PLC

Created 25/05/2018Registered 06/06/2018
Charge
outstanding

HSBC BANK PLC

Created 23/05/2018Registered 02/06/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Trinity Mills
2026-07-22

TRINITY MILLS

post townHawick
2026-07-22

HAWICK

officer appointedTHOMSON, Matthew David
2026-07-22
officer appointedGARDEN, Neil John
2026-07-22
officer appointedSANDERSON, Charles David Russell
2026-07-22
officer appointedSANDERSON, William David
2026-07-22
officer appointedTHOMSON, Ewan Robert
2026-07-22
officer appointedTHOMSON, James Alexander
2026-07-22
officer appointedTHOMSON, Matthew David
2026-07-22
officer appointedTHOMSON, Philippa Lucy
2026-07-22