HARRIS TWEED HEBRIDES LIMITED - ISLE OF LEWIS


Company Profile Company Filings

Overview

HARRIS TWEED HEBRIDES LIMITED is a Private Limited Company from ISLE OF LEWIS and has the status: Active.
HARRIS TWEED HEBRIDES LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: SC412084. The accounts status is FULL and accounts are next due on 30/09/2024.

HARRIS TWEED HEBRIDES LIMITED - ISLE OF LEWIS

This company is listed in the following categories:
13100 - Preparation and spinning of textile fibres
13200 - Weaving of textiles
13300 - Finishing of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHAWBOST MILL
ISLE OF LEWIS
HS2 9BD

This Company Originates in : United Kingdom
Previous trading names include:
HARRIS TWEED HEBRIDES SHAWBOST LIMITED (until 05/01/2012)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN TAYLOR May 1988 British Director 2022-09-26 CURRENT
CRISTINA ALICIA TAYLOR Dec 1957 British Director 2020-12-21 CURRENT
MRS ELAINE MACRURY Dec 1981 British Director 2018-08-01 CURRENT
MRS MARGARET ANN MACLEOD Nov 1973 Scottish Director 2018-08-01 CURRENT
IAN ANGUS MACKENZIE Aug 1952 British Director 2011-11-28 CURRENT
MR NEIL CLITHEROE Jan 1973 British Director 2022-09-26 CURRENT
MRS ELAINE MACRURY Secretary 2022-09-26 CURRENT
RT HON BRIAN DAVID HENDERSON WILSON Dec 1948 British Director 2011-11-28 UNTIL 2022-09-26 RESIGNED
IAN ROPER TAYLOR Jul 1956 British Director 2011-11-28 UNTIL 2020-06-08 RESIGNED
NEVILLE PHILIP SHEPHERD Dec 1954 British Director 2011-11-28 UNTIL 2022-09-26 RESIGNED
MR ALASDAIR ANGUS MORRISON Nov 1968 British Director 2011-11-28 UNTIL 2012-09-30 RESIGNED
MR MURDO ALEXANDER MACMILLAN Jul 1952 British Director 2011-11-28 UNTIL 2015-12-31 RESIGNED
MR MALCOLM BRIAN HOLMES Jul 1968 British Director 2011-11-25 UNTIL 2011-12-06 RESIGNED
MR MURDO ALEXANDER MACMILLAN British Secretary 2011-11-28 UNTIL 2015-12-31 RESIGNED
MR IAN ANGUS MACKENZIE Secretary 2016-01-01 UNTIL 2022-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stephen Riches 2020-09-30 - 2023-01-26 4/1961 Isle Of Lewis   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr Andrew Eric Law 2020-09-30 - 2023-01-26 6/1966 Isle Of Lewis   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Ms Cristina Alicia Taylor 2020-09-30 12/1957 Isle Of Lewis   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr Ian Roper Taylor 2016-04-06 - 2020-09-30 2/1956 Isle Of Lewis   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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