THE HAWICK CASHMERE COMPANY LIMITED

Overview

Company Name	THE HAWICK CASHMERE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC128179
Jurisdiction	Scotland
Date of Creation	Oct 30, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HAWICK CASHMERE COMPANY LIMITED?

Manufacture of knitted and crocheted fabrics (13910) / Manufacturing
Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE HAWICK CASHMERE COMPANY LIMITED located?

Registered Office Address	Trinity Mills Duke Street TD9 9QA Hawick
Undeliverable Registered Office Address	No

What were the previous names of THE HAWICK CASHMERE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO.238) LIMITED	Oct 30, 1990	Oct 30, 1990

What are the latest accounts for THE HAWICK CASHMERE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE HAWICK CASHMERE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for THE HAWICK CASHMERE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with updates	6 pages	CS01

Jul 17, 2024	Total exemption full accounts made up to Dec 31, 2023	18 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with updates	6 pages	CS01

Aug 10, 2023	Total exemption full accounts made up to Dec 31, 2022	17 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with updates	6 pages	CS01

Oct 17, 2022	Director's details changed for Mr Matthew David Thomson on Jan 28, 2021	2 pages	CH01

Oct 17, 2022	Secretary's details changed for Mr Matthew David Thomson on Jan 28, 2021	1 pages	CH03

Sep 28, 2022	Termination of appointment of Elizabeth Elliot Smith Young as a director on Aug 12, 2022	1 pages	TM01

Jul 01, 2022	Total exemption full accounts made up to Dec 31, 2021	18 pages	AA

Mar 08, 2022	Appointment of Mr William David Sanderson as a director on Jan 01, 2022	2 pages	AP01

Mar 08, 2022	Appointment of Miss Philippa Lucy Thomson as a director on Jan 01, 2022	2 pages	AP01

Nov 03, 2021	Confirmation statement made on Oct 17, 2021 with updates	6 pages	CS01

Aug 19, 2021	Total exemption full accounts made up to Dec 31, 2020	17 pages	AA

Jan 27, 2021	Director's details changed for Mr Neil John Garden on Jan 27, 2021	2 pages	CH01

Jan 27, 2021	Appointment of Mr Neil John Garden as a director on Jan 01, 2021	2 pages	AP01

Oct 19, 2020	Confirmation statement made on Oct 17, 2020 with updates	6 pages	CS01

Aug 21, 2020	Total exemption full accounts made up to Dec 31, 2019	20 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with updates	6 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Dec 31, 2018	19 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with updates	6 pages	CS01

Jun 26, 2018	Total exemption full accounts made up to Dec 31, 2017	17 pages	AA

Jun 08, 2018	Registration of charge SC1281790009, created on Jun 06, 2018	19 pages	MR01

Jun 06, 2018	Registration of charge SC1281790010, created on Jun 01, 2018	9 pages	MR01

Jun 06, 2018	Registration of charge SC1281790011, created on May 25, 2018	8 pages	MR01

Jun 02, 2018	Registration of charge SC1281790008, created on May 23, 2018	9 pages	MR01

View All Filings

Who are the officers of THE HAWICK CASHMERE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Matthew David Denholm TD9 8QB Hawick 21 Croftfield United Kingdom	Jun 14, 2013		Secretary	Denholm TD9 8QB Hawick 21 Croftfield United Kingdom					179168290001
GARDEN, Neil John Trinity Mills Duke Street TD9 9QA Hawick	Jan 01, 2021		Director	Trinity Mills Duke Street TD9 9QA Hawick	Scotland	British	1970-2	Non-Executive Director	55426410002
SANDERSON, Charles Russell, Lord Beckettsfield Bowden TD6 0ST Melrose Roxburghshire	Feb 20, 1991		Director	Beckettsfield Bowden TD6 0ST Melrose Roxburghshire	Scotland	British	1933-4	Director	1362030001
SANDERSON, Charles David Russell Deanysyde Denholm TD9 8SB Hawick Roxburghshire	Feb 15, 1991		Director	Deanysyde Denholm TD9 8SB Hawick Roxburghshire	Scotland	British	1960-1	Director	1362040002
SANDERSON, William David Trinity Mills Duke Street TD9 9QA Hawick	Jan 01, 2022		Director	Trinity Mills Duke Street TD9 9QA Hawick	United Kingdom	British	1992-4	Director	293348950001
SCOTT, Graham William 1 Lochview Road Bearsden G61 1PP Glasgow Lanarkshire	Jan 01, 2005		Director	1 Lochview Road Bearsden G61 1PP Glasgow Lanarkshire	Scotland	British	1954-3	Chartered Banker	101687450001
THOMSON, Ewan Robert Minto TD9 8SB Hawick The Old Stables Scotland	Sep 04, 2009		Director	Minto TD9 8SB Hawick The Old Stables Scotland	United Kingdom	British	1980-10	Company Director	145989220003
THOMSON, James Alexander Learig Denholm TD9 Hawick Borders	Feb 15, 1991		Director	Learig Denholm TD9 Hawick Borders	Scotland	British	1953-3	Director	145995420001
THOMSON, Matthew David Denholm TD9 8QB Hawick 21 Croftfield United Kingdom	Apr 29, 2013		Director	Denholm TD9 8QB Hawick 21 Croftfield United Kingdom	United Kingdom	British	1983-4	Director	178321350003
THOMSON, Philippa Lucy Trinity Mills Duke Street TD9 9QA Hawick	Jan 01, 2022		Director	Trinity Mills Duke Street TD9 9QA Hawick	United Kingdom	British	1986-2	Designer	287774280001
DICKSON, Ian Fentonlea Mayfield Drive TD9 7EW Hawick Roxburghshire	Jan 01, 1996	Apr 07, 2000	Secretary	Fentonlea Mayfield Drive TD9 7EW Hawick Roxburghshire		British		Accountant	74193390002
DIDSBURY, John Michael Braeval Wilton Dean TD9 7HZ Hawick Roxburghshire Scotland	Apr 20, 2000	Jun 14, 2013	Secretary	Braeval Wilton Dean TD9 7HZ Hawick Roxburghshire Scotland		British		Director	619490001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 30, 1990	Feb 28, 1991	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
SANDERSON, Charles David Russell Deanysyde Denholm TD9 8SB Hawick Roxburghshire	Feb 28, 1991	Nov 01, 1991	Secretary	Deanysyde Denholm TD9 8SB Hawick Roxburghshire		British			1362040002
YOUNG, Elizabeth Elliot Smith Bucklands TD9 8RR Hawick Roxburghshire Scotland	Nov 01, 1991	Jan 01, 1996	Secretary	Bucklands TD9 8RR Hawick Roxburghshire Scotland		British			1365490005
ALGIE, Gordon John Brown 50 Lockieshedge TD9 7ET Hawick Scottish Borders	Apr 04, 2001	Apr 02, 2004	Director	50 Lockieshedge TD9 7ET Hawick Scottish Borders		British	1944-3	Director	75324260002
DIDSBURY, John Michael Braeval Wilton Dean TD9 7HZ Hawick Roxburghshire Scotland	Apr 20, 2000	Jun 14, 2013	Director	Braeval Wilton Dean TD9 7HZ Hawick Roxburghshire Scotland	Scotland	British	1950-6	Director	619490001
LAUDER, Alexander Leithead Sunnybraes 17 Langlands Road TD9 7EF Hawick Roxburghshire	May 12, 2004	Jul 01, 2007	Director	Sunnybraes 17 Langlands Road TD9 7EF Hawick Roxburghshire		British	1949-1	Company Director	97715870002
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 30, 1990	Feb 15, 1991	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
REDDIHOUGH, Peter Heaton Spittal On Rule Denholm TD9 8TA Hawick Roxburghshire	Mar 26, 1991	Jun 19, 2009	Director	Spittal On Rule Denholm TD9 8TA Hawick Roxburghshire	United Kingdom	British	1951-6	Farmer	1379710001
THOMSON, Gillian Elizabeth Carnethy, 20 Park View TD9 7JE Hawick Scottish Borders	Apr 04, 2001	Jul 20, 2007	Director	Carnethy, 20 Park View TD9 7JE Hawick Scottish Borders		British	1955-1	Director	75324190002
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Oct 30, 1990	Feb 15, 1991	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4		900003650001
WOOD, George Ronald Campbell 25 India Street EH3 6HE Edinburgh Midlothian	Jan 01, 1992	Feb 20, 2007	Director	25 India Street EH3 6HE Edinburgh Midlothian		British	1938-7	Export Agent	19219430001
YOUNG, Elizabeth Elliot Smith EH8 8BA Edinburgh 89/13 Holyrood Road Midlothian United Kingdom	Feb 28, 1991	Aug 12, 2022	Director	EH8 8BA Edinburgh 89/13 Holyrood Road Midlothian United Kingdom	Scotland	British	1958-8	Director	1365490009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HAWICK CASHMERE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Alexander Thomson Dene Road Denholm TD9 8LU Hawick Learig Roxburghshire Scotland	Jul 06, 2016	Dene Road Denholm TD9 8LU Hawick Learig Roxburghshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0