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Harris Tweed Hebrides Limited

SC412084

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Shawbost Mill, North Shawbost, Isle Of Lewis, HS2 9BD
Incorporated 25/11/2011

Previously known as

Harris Tweed Hebrides Shawbost Limited · until 05/01/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

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 Elaine Macrury

director · Since 01/08/2018

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mrs Margaret Ann Macleod

director · Since 01/08/2018

SALES DIRECTOR

SCOTTISH · SCOTLAND · Age 52

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 Neil Clitheroe

director · Since 26/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr Justin Scott Taylor

director · Since 26/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Ian Angus Mackenzie

director · Since 28/11/2011

British · United Kingdom · Age 73

Elaine Macrury

director · Since 01/08/2018

British · Scotland · Age 44

Margaret Ann Macleod

director · Since 01/08/2018

Scottish · Scotland · Age 52

Cristina Alicia Taylor

director · Since 21/12/2020

British · United Kingdom · Age 68

Neil Clitheroe

director · Since 26/09/2022

British · Scotland · Age 53

Elaine Macrury

secretary · Since 26/09/2022

Justin Scott Taylor

director · Since 26/09/2022

British · United Kingdom · Age 38

Former

Malcolm Brian Holmes

director · Resigned 06/12/2011

Alasdair Angus Morrison

director · Resigned 30/09/2012

Murdo Alexander Macmillan

director · Resigned 31/12/2015

Murdo Alexander Macmillan

secretary · Resigned 31/12/2015

Ian Roper Taylor

director · Resigned 08/06/2020

Brian David Henderson Wilson

director · Resigned 26/09/2022

Neville Philip Shepherd

director · Resigned 26/09/2022

Ian Angus Mackenzie

secretary · Resigned 26/09/2022

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Shawbost Mill
2026-07-24

SHAWBOST MILL

post townIsle Of Lewis
2026-07-24

ISLE OF LEWIS

officer appointedMACRURY, Elaine
2026-07-24
officer appointedCLITHEROE, Neil
2026-07-24
officer appointedMACKENZIE, Ian Angus
2026-07-24
officer appointedMACLEOD, Margaret Ann
2026-07-24
officer appointedMACRURY, Elaine
2026-07-24
officer appointedTAYLOR, Cristina Alicia, Dame
2026-07-24
officer appointedTAYLOR, Justin Scott
2026-07-24