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HAWICK CASHMERE RETAIL LIMITED (SC365125)

HAWICK CASHMERE RETAIL LIMITED (SC365125) is an active UK company. incorporated on 4 September 2009. with registered office in Hawick. The company operates in the Manufacturing sector, engaged in unknown sic code (14310) and 1 other business activities. HAWICK CASHMERE RETAIL LIMITED has been registered for 16 years. Current directors include SANDERSON, Charles David Russell, SANDERSON, William David, SANDERSON OF BOWDEN, Charles Russell, Lord and 4 others.

Company Number
SC365125
Status
active
Type
ltd
Incorporated
4 September 2009
Age
16 years
Address
Trinity Mills, Hawick, TD9 9QA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (14310)
Directors
SANDERSON, Charles David Russell, SANDERSON, William David, SANDERSON OF BOWDEN, Charles Russell, Lord, SCOTT, Graham William, THOMSON, Ewan Robert, THOMSON, James Alexander, THOMSON, Philippa Lucy
SIC Codes
14310, 47710

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HAWICK CASHMERE RETAIL LIMITED

HAWICK CASHMERE RETAIL LIMITED is an active company incorporated on 4 September 2009 with the registered office located in Hawick. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (14310) and 1 other business activity. HAWICK CASHMERE RETAIL LIMITED was registered 16 years ago.(SIC: 14310, 47710)

Status

active

Active since 16 years ago

Company No

SC365125

LTD Company

Age

16 Years

Incorporated 4 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

Trinity Mills Duke Street Hawick, TD9 9QA,

Timeline

16 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Funding Round
Jan 10
Director Left
Jun 13
Loan Secured
Jun 18
Loan Cleared
Jan 20
Director Joined
Sept 21
Director Joined
Mar 22
Director Left
Sept 22
Loan Cleared
Jul 23
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

8 Active
5 Resigned

THOMSON, Matthew David

Active
Minto, HawickTD9 8SG
Secretary
Appointed 29 May 2017

SANDERSON, Charles David Russell

Active
DenholmTD9 8LS
Born January 1960
Director
Appointed 04 Sept 2009

SANDERSON, William David

Active
Duke Street, HawickTD9 9QA
Born April 1992
Director
Appointed 01 Jan 2022

SANDERSON OF BOWDEN, Charles Russell, Lord

Active
BowdenTD6 0ST
Born April 1933
Director
Appointed 04 Sept 2009

SCOTT, Graham William

Active
Lochview Road, GlasgowG61 1PP
Born March 1954
Director
Appointed 04 Sept 2009

THOMSON, Ewan Robert

Active
Minto, HawickTD9 8SB
Born October 1980
Director
Appointed 04 Sept 2009

THOMSON, James Alexander

Active
Dene Road, DenholmTD9 8LU
Born March 1953
Director
Appointed 04 Sept 2009

THOMSON, Philippa Lucy

Active
Duke Street, HawickTD9 9QA
Born February 1986
Director
Appointed 10 Sept 2021

BRIAN REID LTD.

Resigned
Logie Mill, EdinburghEH7 4HH
Corporate secretary
Appointed 04 Sept 2009
Resigned 04 Sept 2009

DEANS SECRETARIES LIMITED

Resigned
HawickTD9 9BD
Corporate secretary
Appointed 04 Sept 2009
Resigned 29 May 2017

DIDSBURY, John Michael

Resigned
Wilton Dean, HawickTD9 7HZ
Born June 1950
Director
Appointed 04 Sept 2009
Resigned 14 Jun 2013

MABBOTT, Stephen George

Resigned
Inveresk Gate, InvereskEH21 7TB
Born November 1950
Director
Appointed 04 Sept 2009
Resigned 04 Sept 2009

YOUNG, Elizabeth Elliot Smith

Resigned
EdinburghEH8 8BA
Born August 1958
Director
Appointed 04 Sept 2009
Resigned 12 Aug 2022

Persons with significant control

1

Hawick Cashmere Retail Holdings Limited

Active
Duke Street, HawickTD9 9QA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 29 Jun 2016
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 July 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Change Person Director Company With Change Date
29 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 January 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2018
MR01Registration of a Charge
Notification Of A Person With Significant Control
15 September 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 May 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 May 2017
AP03Appointment of Secretary
Change Person Director Company With Change Date
29 September 2016
CH01Change of Director Details
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 August 2016
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
17 December 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
29 November 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 August 2013
AAAnnual Accounts
Termination Director Company With Name
19 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Legacy
2 August 2012
MG01sMG01s
Accounts With Accounts Type Total Exemption Small
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Capital Allotment Shares
14 January 2010
SH01Allotment of Shares
Legacy
19 December 2009
MG01sMG01s
Appoint Person Director Company With Name
7 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Legacy
29 September 2009
225Change of Accounting Reference Date
Legacy
29 September 2009
288aAppointment of Director or Secretary
Resolution
11 September 2009
RESOLUTIONSResolutions
Legacy
11 September 2009
288bResignation of Director or Secretary
Legacy
11 September 2009
288bResignation of Director or Secretary
Incorporation Company
4 September 2009
NEWINCIncorporation