Back to search

Pringle Of Scotland Limited

SC203627

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Victoria Road, Hawick, TD9 7AH
Incorporated 04/02/2000

Previously known as

M M & S (2612) Limited · until 15/03/2000

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr Menoshi Shina

director · Since 30/05/2023

COMPANY DIRECTOR

DOMINICAN · MONACO · Age 66

Also on 7 other boards

Ms Sheila Geraghty

director · Since 30/05/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 68

Mr Ryan Fox

director · Since 01/05/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Menoshi Shina

director · Since 30/05/2023

Dominican · Monaco · Age 66

Sheila Geraghty

director · Since 30/05/2023

American · United States · Age 68

Ryan Fox

director · Since 01/05/2024

British · United Kingdom · Age 45

Former

Vindex Services Limited

corporate nominee director · Resigned 22/02/2000

Vindex Limited

corporate nominee director · Resigned 22/02/2000

Douglas Fang

director · Resigned 08/03/2004

Douglas Fang

secretary · Resigned 08/03/2004

Kim Winser

director · Resigned 01/03/2006

Tracy Louise Chapman

secretary · Resigned 16/04/2015

Tony Kim On Lau

director · Resigned 21/02/2019

Kenneth Hung Fang

director · Resigned 28/08/2022

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 30/05/2023

Alan Wong

director · Resigned 30/05/2023

Jean Fang

director · Resigned 30/05/2023

Douglas Fang

director · Resigned 30/05/2023

Colin Peter Anderson

secretary · Resigned 05/01/2025

Persons with Significant Control

Mr Menoshi Shina

75–100% shares
75–100% votes
Appoint directors

Dominican · Monaco · Age 66

2, Victoria Road, Hawick, TD9 7AH

Notified 30/05/2023

Former PSCs

Mr Douglas Fang

Ceased 30/05/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 04/10/2023Registered 23/10/2023
charge
satisfied

BICESTER NOMINEES LIMITED AND ANOTHER

Created 20/09/2006Registered 28/09/2006Satisfied 24/05/2023
charge
satisfied

ORTHET LIMITED

Created 05/03/2002Registered 22/03/2002Satisfied 24/05/2023

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line12 Victoria Road
2026-08-15

2 VICTORIA ROAD

post townHawick
2026-08-15

HAWICK

officer appointedFOX, Ryan
2026-08-15
officer appointedGERAGHTY, Sheila
2026-08-15
officer appointedSHINA, Menoshi
2026-08-15