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The Woven Thread Limited

SC442699

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

8 Fifth Avenue, Glasgow, G12 0AT
Incorporated 13/02/2013

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

59113
Television programme production activities

Officers

Michael Alan Hines-Mackay

director · Since 13/02/2013

British · Scotland · Age 60

Kirsteen Helen Hines-Mackay

director · Since 01/04/2020

British · Scotland · Age 39

Persons with Significant Control

Mr Michael Alan Hines-Mackay

50–75% shares
50–75% votes

British · Scotland · Age 60

8, Fifth Avenue, Glasgow, G12 0AT

Notified 06/04/2016

Mrs Kirsteen Helen Hines-Mackay

25–50% shares
25–50% votes

British · Scotland · Age 39

8, Fifth Avenue, Glasgow, G12 0AT

Notified 01/04/2020

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line18 Fifth Avenue
2026-05-11

8 FIFTH AVENUE

post townGlasgow
2026-05-11

GLASGOW

officer appointedHINES-MACKAY, Kirsteen Helen
2026-05-11
officer appointedHINES-MACKAY, Michael Alan
2026-05-11

Filing History36 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
PSC notified

notification of a person with significant control

18/02/20262 pages · PDF
PSC changed

change to a person with significant control

18/02/20262 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/07/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/11/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/10/20219 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20214 pages · PDF
Director appointed

appoint person director company with name date

24/03/20212 pages · PDF
Shares allotted

capital allotment shares

24/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/11/201811 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20177 pages · PDF
Director details changed

change person director company with change date

19/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20175 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20146 pages · PDF
Accounts date changed

change account reference date company previous extended

15/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20143 pages · PDF
Director details changed

change person director company with change date

26/02/20142 pages · PDF
Address changed

change registered office address company with date old address

18/02/20144 pages · PDF
Incorporated

incorporation company

13/02/201321 pages · PDF