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Hawick Cashmere Retail Holdings Limited

SC365126

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TRINITY MILLS, HAWICK, TD9 9QA
Incorporated 04/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

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

Mr James Alexander Thomson

25–50% shares

British · Scotland · Age 73

Learig, Dene Road, Hawick, TD9 8LU

Notified 22/06/2016

Mr Charles David Russell Sanderson

25–50% shares

British · Scotland · Age 66

Deansyde, Denholm, Hawick, TD9 8SB

Notified 22/06/2016

Mr Ewan Robert Thomson

25–50% shares

British · United Kingdom · Age 45

The Old Stables, Minto, Hawick, TD9 8SB

Notified 22/06/2016

Mrs Vanessa Thomson

25–50% shares

British · Scotland · Age 71

Learig, Dene Road, Hawick, TD9 8LU

Notified 29/06/2016

Former PSCs

Lord Charles Russell Sanderson Of Bowden

Ceased 17/07/2020

Lord Charles Russell Sanderson Of Bowden

Ceased 17/07/2020

Mr Ewan Robert Thomson

Ceased 02/03/2026

Mr Charles David Russell Sanderson

Ceased 02/03/2026

Mrs Vanessa Thomson

Ceased 02/03/2026

Mr James Alexander Thomson

Ceased 02/03/2026

Charges2 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 31/10/2019
charge
outstanding

BANK OF SCOTLAND PLC

Created 16/12/2009Registered 19/12/2009