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Harris Tweed Hebrides Limited

SC412084

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

SHAWBOST MILL, ISLE OF LEWIS, HS2 9BD
Incorporated 25/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

13100
Preparation and spinning of textile fibres
13200
Weaving of textiles
13300
Finishing of textiles

Officers

Ian Angus Mackenzie

director · Since 28/11/2011

NONE

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mrs Margaret Ann Macleod

director · Since 01/08/2018

SALES DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Mrs Elaine Macrury

director · Since 01/08/2018

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Dame Cristina Alicia Taylor

director · Since 21/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mrs Elaine Macrury

secretary · Since 26/09/2022

Also on 2 other boards

Mr Justin Scott Taylor

director · Since 26/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Neil Clitheroe

director · Since 26/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Dame Cristina Alicia Taylor

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 68

Shawbost Mill, North Shawbost, Isle Of Lewis, HS2 9BS

Notified 30/09/2020

Former PSCs

Mr Ian Roper Taylor

Ceased 30/09/2020

Mr John Stephen Riches

Ceased 26/01/2023

Mr Andrew Eric Law

Ceased 26/01/2023

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2013Registered 21/08/2013
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2013Registered 05/08/2013Satisfied 01/05/2024
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 08/03/2012Registered 10/03/2012