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St. Andrews Sportswear Company Limited

SC156996

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 28/03/1995

Previously known as

Randotte (No. 371) Limited · until 13/07/1995

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

99999
Dormant company

Officers

June Carruthers

secretary · Since 31/05/2001

British

Stephen Robert Simpson

director · Since 10/05/2017

British · England · Age 57

June Carruthers

director · Since 29/04/2019

British · Scotland · Age 62

John Robert Jackson

director · Since 17/09/2020

British · Wales · Age 57

Former

James Robert Will

nominee director · Resigned 10/07/1995

Iain Maury Campbell Meiklejohn

nominee secretary · Resigned 10/07/1995

Iain Maury Campbell Meiklejohn

nominee director · Resigned 10/07/1995

James Thomas Heard Ainslie

director · Resigned 31/05/1996

David Francis Ferrie

secretary · Resigned 13/06/1996

Colin William Mcintosh

secretary · Resigned 01/11/1996

John Joseph Charlton

director · Resigned 01/12/1997

David Francis Ferrie

secretary · Resigned 01/12/1997

David Deas Stevenson

director · Resigned 28/03/2000

Graham John Hayward

director · Resigned 28/03/2000

David Herbert Cowan

director · Resigned 28/03/2000

David Herbert Cowan

secretary · Resigned 28/03/2000

Jennifer Mary Dunbar

director · Resigned 31/05/2001

Jennifer Mary Dunbar

secretary · Resigned 31/05/2001

June Carruthers

director · Resigned 21/06/2001

Colin Birrell

director · Resigned 25/07/2001

Alec Whitaker

director · Resigned 18/06/2010

David Oliver Houston

director · Resigned 20/02/2012

Kristian Brian Lee

director · Resigned 01/06/2017

Persons with Significant Control

The Gibson Group (Scotland) Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Waverley Mills, Langholm, DG13 0EB

Reg: 141199 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

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

Active

typeltd
2026-06-06

Private Limited Company

address line1Waverley Mills
2026-06-06

WAVERLEY MILLS

post townDumfriesshire
2026-06-06

DUMFRIESSHIRE