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HARRIS TWEED HEBRIDES LIMITED

HARRIS TWEED HEBRIDES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARRIS TWEED HEBRIDES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC412084
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRIS TWEED HEBRIDES LIMITED?

    • Preparation and spinning of textile fibres (13100) / Manufacturing
    • Weaving of textiles (13200) / Manufacturing
    • Finishing of textiles (13300) / Manufacturing

    Where is HARRIS TWEED HEBRIDES LIMITED located?

    Registered Office Address
    Shawbost Mill
    North Shawbost
    HS2 9BD Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What were the previous names of HARRIS TWEED HEBRIDES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARRIS TWEED HEBRIDES SHAWBOST LIMITEDNov 25, 2011Nov 25, 2011

    What are the latest accounts for HARRIS TWEED HEBRIDES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HARRIS TWEED HEBRIDES LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for HARRIS TWEED HEBRIDES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All share buybacks approved 19/01/2025
    		RES13

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 26,000
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 14, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Nov 25, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    25/04/2024
    		RES13
    capital

    Resolutions

    Approve share buyback contracts 25/04/2024
    		RES13

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 10,000
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 22, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Satisfaction of charge SC4120840002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 25, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Cessation of John Stephen Riches as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Cessation of Andrew Eric Law as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Nov 25, 2022

    		4 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 07, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 07/02/2023

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Appointment of Mr Neil Clitheroe as a director on Sep 26, 2022

    		2 pagesAP01

    Appointment of Mr Justin Scott Taylor as a director on Sep 26, 2022

    		2 pagesAP01

    Appointment of Mrs Elaine Macrury as a secretary on Sep 26, 2022

    		2 pagesAP03

    Termination of appointment of Brian David Henderson Wilson as a director on Sep 26, 2022

    		1 pagesTM01

    Termination of appointment of Neville Philip Shepherd as a director on Sep 26, 2022

    		1 pagesTM01

    Termination of appointment of Ian Angus Mackenzie as a secretary on Sep 26, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 25, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA
    View All Filings

    Who are the officers of HARRIS TWEED HEBRIDES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRURY, Elaine
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		Secretary
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		300530140001
    CLITHEROE, Neil
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		Director
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		ScotlandBritishDirector300565520001
    MACKENZIE, Ian Angus
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		Director
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		United KingdomBritishNone157934640001
    MACLEOD, Margaret Ann
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		Director
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		ScotlandScottishSales Director249015350001
    MACRURY, Elaine
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		Director
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		ScotlandBritishFinance Director249015140001
    TAYLOR, Cristina Alicia
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		Director
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		United KingdomBritishDirector196673630002
    TAYLOR, Justin Scott
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		Director
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		United KingdomBritishDirector208752710001
    MACKENZIE, Ian Angus
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		Secretary
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		204403790001
    MACMILLAN, Murdo Alexander
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		Secretary
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		British165824140001
    HOLMES, Malcolm Brian
    North Shawbost
    HS2 9BS Isle Of Lewis
    Shawbost Mill
    		Director
    North Shawbost
    HS2 9BS Isle Of Lewis
    Shawbost Mill
    		ScotlandBritishLawyer141431900001
    MACMILLAN, Murdo Alexander
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		Director
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		ScotlandBritishNone92419490001
    MORRISON, Alasdair Angus
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		Director
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		United KingdomBritishNone123265220001
    SHEPHERD, Neville Philip
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		Director
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		United KingdomBritishNone121547940001
    TAYLOR, Ian Roper
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		Director
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		United KingdomBritishNone166184970001
    WILSON, Brian David Henderson
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		Director
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland
    		ScotlandBritishNone152721570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRIS TWEED HEBRIDES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stephen Riches
    North Shawbost
    HS2 9BS Isle Of Lewis
    Shawbost Mill
    United Kingdom
    		Sep 30, 2020
    North Shawbost
    HS2 9BS Isle Of Lewis
    Shawbost Mill
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Eric Law
    North Shawbost
    HS2 9BS Isle Of Lewis
    Shawbost Mill
    United Kingdom
    		Sep 30, 2020
    North Shawbost
    HS2 9BS Isle Of Lewis
    Shawbost Mill
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Cristina Alicia Taylor
    North Shawbost
    HS2 9BS Isle Of Lewis
    Shawbost Mill
    United Kingdom
    		Sep 30, 2020
    North Shawbost
    HS2 9BS Isle Of Lewis
    Shawbost Mill
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Roper Taylor
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		Apr 06, 2016
    North Shawbost
    HS2 9BD Isle Of Lewis
    Shawbost Mill
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0