Hawick Cashmere Retail Limited

SC365125

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TRINITY MILLS, HAWICK, TD9 9QA

Incorporated 04/09/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

14310

Manufacture of knitted and crocheted hosiery

47710

Retail sale of clothing in specialised stores

Officers

Charles David Russell Sanderson

director · Since 04/09/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Ewan Robert Thomson

director · Since 04/09/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

James Alexander Thomson

director · Since 04/09/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mr Matthew David Thomson

secretary · Since 29/05/2017

Miss Philippa Lucy Thomson

director · Since 10/09/2021

DESIGNER

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr William David Sanderson

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Persons with Significant Control

Hawick Cashmere Retail Holdings Limited

75–100% shares

Trinity Mills, Duke Street, Hawick, TD9 9QA

Reg: Sc365126 · Scotland · Private Company Limited By Shares

Notified 29/06/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 05/06/2018Registered 08/06/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/07/2012Registered 02/08/2012Satisfied 17/01/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/12/2009Registered 19/12/2009Satisfied 20/07/2023