Back to search

Harris Tweed Direct.Com Limited

SC211813

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 (694) Limited · until 08/11/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

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 · Age 56

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 · Age 56

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc103840 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBURNESS PAULL LLP
2026-07-24
officer appointedLAWSON, Peter Alexander
2026-07-24
officer appointedBURNESS PAULL (DIRECTORS) LIMITED
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line150 Lothian Road
2026-07-24

50 LOTHIAN ROAD

post townMidlothian
2026-07-24

MIDLOTHIAN