AF CLOTHING LIMITED

AF CLOTHING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AF CLOTHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC471304
Jurisdiction	Scotland
Date of Creation	Mar 03, 2014

Summary

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

What is the purpose of AF CLOTHING LIMITED?

Manufacture of other women's outerwear (14132) / Manufacturing

Where is AF CLOTHING LIMITED located?

Registered Office Address	The Wool Store 1st Floor Tweedvale Mills Galashiels Road EH43 6AA Walkerburn Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AF CLOTHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for AF CLOTHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2027
Next Confirmation Statement Due	Jun 27, 2027
Next Confirmation Statement Made Up To	Jun 13, 2026
Overdue	No

What are the latest filings for AF CLOTHING LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2026

Registration of charge SC4713040003, created on Jul 08, 2026

MR01

Jun 26, 2026

Confirmation statement made on Jun 13, 2026 with updates

CS01

May 01, 2026

legacy

RP01PSC01

Nov 28, 2025

Appointment of Mr Mark Julian Held as a director on Nov 11, 2025

AP01

Nov 28, 2025

Termination of appointment of John Crawford Anderson as a director on Nov 11, 2025

TM01

Oct 31, 2025

Total exemption full accounts made up to Jan 31, 2025

AA

Oct 30, 2025

legacy

RP01SH01

Oct 29, 2025

Statement of capital following an allotment of shares on Oct 23, 2025

Capital: GBP 11.6295

SH01

Annotations
Date	Annotation
Oct 30, 2025	Replaced A replacement SH01 was registered on 30/10/2025.

Oct 24, 2025

Memorandum and Articles of Association

MA

Oct 24, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of removal of pre-emption rights	RES11

Jun 25, 2025

Notification of Alexandra Feechan as a person with significant control on Apr 04, 2024

PSC01

Jun 13, 2025

Confirmation statement made on Jun 13, 2025 with updates

CS01

Jun 13, 2025

Notification of Scottish Enterprise as a person with significant control on Apr 04, 2024

PSC02

Jun 13, 2025

Notification of Richard Burns as a person with significant control on Apr 04, 2024

PSC01

Jun 13, 2025

Cessation of Alexandra Feechan as a person with significant control on Apr 04, 2024

PSC07

Mar 18, 2025

Confirmation statement made on Mar 03, 2025 with no updates

CS01

Jan 27, 2025

Registered office address changed from 83 High Street Innerleithen EH44 6HD United Kingdom to The Wool Store 1st Floor Tweedvale Mills Galashiels Road Walkerburn EH43 6AA on Jan 27, 2025

AD01

Nov 29, 2024

Total exemption full accounts made up to Jan 31, 2024

AA

Apr 05, 2024

Statement of capital following an allotment of shares on Apr 04, 2024

Capital: GBP 8.1118

SH01

Apr 05, 2024

Memorandum and Articles of Association

MA

Apr 05, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 26, 2024

Second filing of Confirmation Statement dated Mar 03, 2023

RP04CS01

Mar 07, 2024

Confirmation statement made on Mar 03, 2024 with no updates

CS01

Feb 23, 2024

Appointment of Mr John Crawford Anderson as a director on Mar 01, 2023

AP01

Jan 21, 2024

Satisfaction of charge SC4713040002 in full

MR04

View All Filings

Who are the officers of AF CLOTHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEECHAN, Alexandra 1st Floor Tweedvale Mills Galashiels Road EH43 6AA Walkerburn The Wool Store Scotland	Mar 03, 2014		Director	1st Floor Tweedvale Mills Galashiels Road EH43 6AA Walkerburn The Wool Store Scotland		Scotland	British	1972-1		121648940002
HELD, Mark Julian 1st Floor Tweedvale Mills Galashiels Road EH43 6AA Walkerburn The Wool Store Scotland	Nov 11, 2025		Director	1st Floor Tweedvale Mills Galashiels Road EH43 6AA Walkerburn The Wool Store Scotland		England	British	1959-7		100900120001
ANDERSON, John Crawford 1st Floor Tweedvale Mills Galashiels Road EH43 6AA Walkerburn The Wool Store Scotland	Mar 01, 2023	Nov 11, 2025	Director	1st Floor Tweedvale Mills Galashiels Road EH43 6AA Walkerburn The Wool Store Scotland		Scotland	British	1961-12		44787900001
NEEDHAM, Douglas Wilson High Street EH44 6HD Innerleithen 83 United Kingdom	May 01, 2017	Mar 09, 2022	Director	High Street EH44 6HD Innerleithen 83 United Kingdom		United Kingdom	British	1948-1		65280630005
THOMAS, Benjamin Robert St. Ronan's Way EH44 6RG Innerleithen 7 Peeblesshire Scotland	Aug 12, 2016	Dec 31, 2016	Director	St. Ronan's Way EH44 6RG Innerleithen 7 Peeblesshire Scotland		United Kingdom	British	1967-1		99868550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AF CLOTHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richard Ronald Hames Burns

Apr 04, 2024

1st Floor Tweedvale Mills

Galashiels Road

EH43 6AA Walkerburn

The Wool Store

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Scottish Enterprise

Apr 04, 2024

Atrium Court

50 Waterloo Street

G2 6HQ Glasgow

Floor 4

Scotland

No

Legal Form	Non-Departmental Public Body
Legal Authority	Enterprise And New Towns (Scotland) Act 1990

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Alexandra Feechan

Apr 04, 2024

1st Floor Tweedvale Mills

Galashiels Road

EH43 6AA Walkerburn

The Wool Store

Scotland

No

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Alexandra Feechan

Mar 03, 2017

1st Floor Tweedvale Mills

Galashiels Road

EH43 6AA Walkerburn

The Wool Store

Scotland

Yes

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.
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