Harris Tweed Direct Limited

SC211812

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

50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Incorporated 10/10/2000

Previously known as

Lothian Fifty (693) Limited · until 08/11/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

74990

Non-trading company

Officers

Burness Paull (Directors) Limited

director · Since 10/10/2000

BRITISH

Also on 67 other boards

Burness Paull Llp

secretary · Since 01/09/2004

BRITISH

Also on 409 other boards

Peter Alexander Lawson

director · Since 30/09/2008

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Burness Paull (Directors) Limited

corporate director · Since 10/10/2000

Reg: SC133590

Also on 67 other boards

Burness Paull Llp

corporate secretary · Since 01/09/2004

Reg: SO300380 · SCOTLAND

Also on 409 other boards

Peter Alexander Lawson

director · Since 30/09/2008

British · United Kingdom

Former

Burness

corporate nominee secretary · Resigned 01/09/2004

Alan Henry Soppitt

director · Resigned 31/07/2022

Persons with Significant Control

Burness Paull (Nominees) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc103840 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → BURNESS PAULL LLP

2026-07-24

officer appointed → LAWSON, Peter Alexander

2026-07-24

officer appointed → BURNESS PAULL (DIRECTORS) LIMITED

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 50 Lothian Road

2026-07-24

50 LOTHIAN ROAD

post town → Midlothian

2026-07-24

MIDLOTHIAN