ST. ANDREWS SPORTSWEAR COMPANY LIMITED

Overview

Company Name	ST. ANDREWS SPORTSWEAR COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC156996
Jurisdiction	Scotland
Date of Creation	Mar 28, 1995

Summary

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

What is the purpose of ST. ANDREWS SPORTSWEAR COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST. ANDREWS SPORTSWEAR COMPANY LIMITED located?

Registered Office Address	Waverley Mills Langholm DG13 0EB Dumfriesshire
Undeliverable Registered Office Address	No

What were the previous names of ST. ANDREWS SPORTSWEAR COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 371) LIMITED	Mar 28, 1995	Mar 28, 1995

What are the latest accounts for ST. ANDREWS SPORTSWEAR COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 24, 2024

What is the status of the latest confirmation statement for ST. ANDREWS SPORTSWEAR COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for ST. ANDREWS SPORTSWEAR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Accounts for a dormant company made up to Feb 24, 2024	6 pages	AA

Aug 06, 2024	Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024	2 pages	CH01

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Feb 25, 2023	6 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Feb 26, 2022	6 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Accounts for a dormant company made up to Feb 27, 2021	6 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Sep 18, 2020	Appointment of Mr John Robert Jackson as a director on Sep 17, 2020	2 pages	AP01

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Accounts for a dormant company made up to Mar 02, 2019	6 pages	AA

Jun 04, 2019	Accounts for a dormant company made up to Aug 25, 2018	6 pages	AA

Apr 29, 2019	Appointment of Miss June Carruthers as a director on Apr 29, 2019	2 pages	AP01

Apr 08, 2019	Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019	2 pages	CH01

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Current accounting period shortened from Aug 31, 2019 to Feb 28, 2019	1 pages	AA01

Mar 21, 2018	Current accounting period extended from Feb 28, 2018 to Aug 31, 2018	1 pages	AA01

Mar 09, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Accounts for a dormant company made up to Feb 25, 2017	4 pages	AA

Aug 23, 2017	Termination of appointment of a director	1 pages	TM01

Jun 05, 2017	Termination of appointment of Kristian Brian Lee as a director on Jun 01, 2017	1 pages	TM01

May 16, 2017	Appointment of Mr Stephen Robert Simpson as a director on May 10, 2017	2 pages	AP01

View All Filings

Who are the officers of ST. ANDREWS SPORTSWEAR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	May 31, 2001		Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire		British		Company Secretary	50519150001
CARRUTHERS, June 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Apr 29, 2019		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Scotland	British	1964-6	Company Secretary	50519150001
JACKSON, John Robert Waverley Mills Langholm DG13 0EB Dumfriesshire	Sep 17, 2020		Director	Waverley Mills Langholm DG13 0EB Dumfriesshire	Wales	British	1968-10	Finance Director	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	May 10, 2017		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-8	Commercial Director	253756550001
COWAN, David Herbert 7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire	Dec 01, 1997	Mar 28, 2000	Secretary	7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire		British		Company Director	15436100001
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria	Mar 28, 2000	May 31, 2001	Secretary	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British		Company Secretary	177390001
FERRIE, David Francis 68 Lansdowne Crescent CA3 9EP Carlisle	Nov 01, 1996	Dec 01, 1997	Secretary	68 Lansdowne Crescent CA3 9EP Carlisle		British			38674150001
FERRIE, David Francis 68 Lansdowne Crescent CA3 9EP Carlisle	Jul 10, 1995	Jun 13, 1996	Secretary	68 Lansdowne Crescent CA3 9EP Carlisle		British			38674150001
MCINTOSH, Colin William 10 Pentland Drive Bishopbriggs G64 1XT Glasgow	Jun 13, 1996	Nov 01, 1996	Secretary	10 Pentland Drive Bishopbriggs G64 1XT Glasgow		British			35193190001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Mar 28, 1995	Jul 10, 1995	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
AINSLIE, James Thomas Heard Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire	Jul 10, 1995	May 31, 1996	Director	Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		British	1936-5	Company Director	174030001
BIRRELL, Colin The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire	Mar 28, 2000	Jul 25, 2001	Director	The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire		British	1955-8	Company Director	27229490003
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	May 31, 2001	Jun 21, 2001	Director	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Scotland	British	1964-6	Company Secretary	50519150001
CHARLTON, John Joseph Hunterheck DG10 9LE Moffat Dumfriesshire	May 31, 1996	Dec 01, 1997	Director	Hunterheck DG10 9LE Moffat Dumfriesshire		British	1958-5	Chartered Accountant	42065600002
COWAN, David Herbert 7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire	Dec 01, 1997	Mar 28, 2000	Director	7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire		British	1951-4	Company Director	15436100001
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria	Mar 28, 2000	May 31, 2001	Director	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British	1941-5	Company Secretary	177390001
HAYWARD, Graham John The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire	May 31, 1996	Mar 28, 2000	Director	The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire	Scotland	British	1951-1	Company Director	51640001
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Jun 21, 2001	Feb 20, 2012	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	Company Director	75910100005
LEE, Kristian Brian Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	Jan 04, 2012	Jun 01, 2017	Director	Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	England	British	1974-5	Finance Director	160887440001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Mar 28, 1995	Jul 10, 1995	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire	Jul 10, 1995	Mar 28, 2000	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11	Company Director	22838300001
WHITAKER, Alec Batt House Crosby On Eden CA6 4RA Carlisle	Jun 21, 2001	Jun 18, 2010	Director	Batt House Crosby On Eden CA6 4RA Carlisle	England	British	1960-1	Company Director	60593850003
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Mar 28, 1995	Jul 10, 1995	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4		900003650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. ANDREWS SPORTSWEAR COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Gibson Group (Scotland) Limited

Apr 06, 2016

DG13 0EB Langholm

Waverley Mills

Dumfriesshire

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	141199

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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.
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