The Hawick Cashmere Company Limited

SC128179

active

Private Limited Company

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, HAWICK, TD9 9QA

Incorporated 30/10/1990

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

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 25/05/2018Registered 06/06/2018

Charge

outstanding

HSBC BANK PLC

Created 01/06/2018Registered 06/06/2018

Charge

outstanding

HSBC BANK PLC

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

charge

satisfied

SCOTTISH BORDERS ENTERPRISE LIMITED

Created 17/06/1999Registered 30/06/1999Satisfied 14/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/1998Registered 20/08/1998Satisfied 25/05/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/1998Registered 19/06/1998Satisfied 25/05/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/1993Registered 12/02/1993Satisfied 25/05/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1992Registered 05/01/1993Satisfied 25/05/2018

charge

satisfied

Created 04/04/1991Registered 10/04/1991Satisfied 09/02/1993

charge

satisfied

J & J CROMBIE LIMITED AND ANOTHER

Created 26/03/1991Registered 04/04/1991Satisfied 09/02/1993