HAWICK CASHMERE RETAIL HOLDINGS LIMITED
HAWICK CASHMERE RETAIL HOLDINGS LIMITED is an active private limited company, incorporated on 4 September 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Duke Street, Hawick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAWICK CASHMERE RETAIL HOLDINGS LIMITED previously had the company name HAWICK CASHMERE HOLDINGS LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | SC365126 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/09/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | TRINITY MILLS |
|---|---|
| Address Line 2 | DUKE STREET |
| Post Town | HAWICK |
| Postcode | TD9 9QA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 19/09/2024 |
|---|---|
| Last Made Up Date | 05/09/2023 |
Return
| Next Due Date | 02/10/2016 |
|---|---|
| Last Made Up Date | 04/09/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 18/09/2009 onwards:
HAWICK CASHMERE RETAIL HOLDINGS LIMITED
Prior to 18/09/2009:
HAWICK CASHMERE HOLDINGS LIMITED
Directors
(The company's officers)
CHARLES DAVID RUSSELL SANDERSON
(~64 year old British national)
DEANSYDE, DENHOLM, SCOTTISH BORDERS, TD9 8LS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2009
MR WILLIAM DAVID SANDERSON
(~32 year old British national)
TRINITY MILLS DUKE STREET, HAWICK, TD9 9QA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
LORD CHARLES RUSSELL SANDERSON OF BOWDEN
(~91 year old British national)
BECKETSFIELD, BOWDEN, SCOTTISH BORDERS, TD6 0ST
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 04/09/2009
MR GRAHAM WILLIAM SCOTT
(~70 year old British national)
1 LOCHVIEW ROAD, BEARSDEN, GLASGOW, STRATHCLYDE, G61 1PP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/09/2009
MR EWAN ROBERT THOMSON
(~43 year old British national)
THE OLD STABLES MINTO, HAWICK, TD9 8SB, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/09/2009
JAMES ALEXANDER THOMSON
(~71 year old British national)
LEARIG DENE ROAD, DENHOLM, SCOTTISH BORDERS, TD9 8LU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/09/2009
MISS PHILIPPA LUCY THOMSON
(~38 year old British national)
TRINITY MILLS DUKE STREET, HAWICK, TD9 9QA
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2021
MR MATTHEW DAVID THOMSON
HALL GREEN MINTO, HAWICK, TD9 8SG, UNITED KINGDOM
- Current Secretary
Appointed on 29/05/2017
Shareholders
(Persons of Significant Control)
Mr Ewan Robert Thomson
(~43 year old British national)
The Old Stables, Minto, Hawick, TD9 8SB, Scotland
- Owns between 25% and 50% of the shares.
Notified on 22/06/2016
Mr Charles David Russell Sanderson
(~64 year old British national)
Deansyde, Denholm, Hawick, Roxburghshire, TD9 8SB, Scotland
- Owns between 25% and 50% of the shares.
Notified on 22/06/2016
Mr James Alexander Thomson
(~71 year old British national)
Learig, Dene Road, Denholm, Hawick, Roxburghshire, TD9 8LU, Scotland
- Owns between 25% and 50% of the shares.
Notified on 22/06/2016
Mrs Vanessa Thomson
(~69 year old British national)
Learig, Dene Road, Denholm, Hawick, Roxburghshire, TD9 8LU, Scotland
- Owns between 25% and 50% of the shares.
Notified on 29/06/2016
Mr Ewan Robert Thomson
(~43 year old British national)
The Old Stables, Minto, Hawick, TD9 8SB, Scotland
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mrs Vanessa Thomson
(~69 year old British national)
Learig, Dene Road, Denholm, Hawick, Roxburghshire, TD9 8LU, Scotland
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Charles David Russell Sanderson
(~64 year old British national)
Deansyde, Denholm, Hawick, Roxburghshire, TD9 8SB, Scotland
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr James Alexander Thomson
(~71 year old British national)
Learig, Dene Road, Denholm, Hawick, Roxburghshire, TD9 8LU, Scotland
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
BREWERY YARD LIMITED
- MR EWAN ROBERT THOMSON
ELLIS PROPERTIES LIMITED
- MR GRAHAM WILLIAM SCOTT
FAMOUSLY HAWICK
- MR EWAN ROBERT THOMSON
GRAHAM SCOTT CONSULTANTS LTD
- MR GRAHAM WILLIAM SCOTT
- CHARLES DAVID RUSSELL SANDERSON
- MR WILLIAM DAVID SANDERSON
- LORD CHARLES RUSSELL SANDERSON OF BOWDEN
- MR GRAHAM WILLIAM SCOTT
- MR EWAN ROBERT THOMSON
- JAMES ALEXANDER THOMSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAWICK CASHMERE RETAIL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TD9 9QA.
Map of HAWICK CASHMERE RETAIL HOLDINGS LIMITED at local scale
Map of HAWICK CASHMERE RETAIL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in TD9 9QA
Other companies with registered offices in TD9 9QA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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