HARRIS TWEED DIRECT.COM LIMITED

Overview

Company Name	HARRIS TWEED DIRECT.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC211813
Jurisdiction	Scotland
Date of Creation	Oct 10, 2000

Summary

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

What is the purpose of HARRIS TWEED DIRECT.COM LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HARRIS TWEED DIRECT.COM LIMITED located?

Registered Office Address	50 Lothian Road Edinburgh EH3 9WJ Midlothian
Undeliverable Registered Office Address	No

What were the previous names of HARRIS TWEED DIRECT.COM LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (694) LIMITED	Oct 10, 2000	Oct 10, 2000

What are the latest accounts for HARRIS TWEED DIRECT.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HARRIS TWEED DIRECT.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for HARRIS TWEED DIRECT.COM LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Oct 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Director's details changed for Peter Alexander Lawson on Mar 01, 2024	2 pages	CH01

Oct 11, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Group of companies' accounts made up to Dec 31, 2021	1 pages	AA

Aug 02, 2022	Termination of appointment of Alan Henry Soppitt as a director on Jul 31, 2022	1 pages	TM01

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Mar 03, 2021	Director's details changed for Burness Paull (Directors) Limited on Dec 31, 2020	1 pages	CH02

Mar 03, 2021	Secretary's details changed for Burness Paull Llp on Dec 31, 2020	1 pages	CH04

Oct 23, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with updates	4 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 09, 2018 with updates	4 pages	CS01

Sep 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 09, 2017 with updates	4 pages	CS01

Sep 12, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

Sep 22, 2016	Accounts for a dormant company made up to Dec 31, 2015	1 pages	AA

Apr 12, 2016	Director's details changed for Alan Henry Soppitt on Apr 01, 2016	2 pages	CH01

View All Filings

Who are the officers of HARRIS TWEED DIRECT.COM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Sep 01, 2004

Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	SO300380

99448920005

LAWSON, Peter Alexander

Sep 30, 2008

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

United Kingdom

British

1970-7

74243900004

BURNESS PAULL (DIRECTORS) LIMITED

Oct 10, 2000

Director

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

Identification Type	UK Limited Company
Registration Number	SC133590

123448710002

BURNESS

Oct 10, 2000

Sep 01, 2004

Nominee Secretary

242 West George Street

G2 4QY Glasgow

900020360001

SOPPITT, Alan Henry

Sep 30, 2008

Jul 31, 2022

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

British

1965-1

54174350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRIS TWEED DIRECT.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burness Paull (Nominees) Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc103840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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