The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 2
Scott, Graham William
Born in March 1954Individual (12 offsprings)Officer2009-09-04 ~ nowOF - Director → CIF 0 - 3
Mrs Vanessa Thomson
Born in March 1955Individual (1 offspring)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-06-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Young, Elizabeth Elliot Smith
Company Director born in August 1968Individual (5 offsprings)Officer2009-09-04 ~ 2022-08-12OF - Director → CIF 0 - 6
Sanderson, Charles David Russell
Born in January 1960Individual (5 offsprings)Officer2009-09-04 ~ nowOF - Director → CIF 0Mr Charles David Russell Sanderson
Born in January 1960Individual (5 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-06-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Thomson, Ewan Robert
Born in October 1980Individual (5 offsprings)Officer2009-09-04 ~ nowOF - Director → CIF 0Mr Ewan Robert Thomson
Born in October 1980Individual (5 offsprings)Person with significant control2016-06-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Mabbott, Stephen George
Company Registration Agent born in November 1950Individual (11118 offsprings)Officer2009-09-04 ~ 2009-09-04OF - Director → CIF 0 - 9
Sanderson Of Bowden, Charles Russell, Lord
Born in April 1933Individual (20 offsprings)Officer2009-09-04 ~ nowOF - Director → CIF 0Lord Charles Russell Sanderson Of Bowden
Born in April 1933Individual (20 offsprings)Person with significant control2016-06-22 ~ 2020-07-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-07-01 ~ 2020-07-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Thomson, Philippa Lucy
Born in February 1986Individual (3 offsprings)Officer2021-09-10 ~ nowOF - Director → CIF 0 - 11
Didsbury, John Michael
Company Director born in June 1950Individual (7 offsprings)Officer2009-09-04 ~ 2013-06-14OF - Director → CIF 0 - 12
Thomson, James Alexander
Born in March 1953Individual (5 offsprings)Officer2009-09-04 ~ nowOF - Director → CIF 0Mr James Alexander Thomson
Born in March 1953Individual (5 offsprings)Person with significant control2016-06-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 13
Sanderson, William David
Born in April 1992Individual (3 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0 - 14
DEANS SECRETARIES LIMITED
DEANS SECRETARIES LTD. SC28781127 North Bridge Street, Hawick, Borders, ScotlandActive Corporate (4 parents, 34 offsprings)Equity (Company account)2 GBP2024-03-31Officer2009-09-04 ~ 2017-05-29OF - Secretary → CIF 0
Company in focus
HAWICK CASHMERE RETAIL HOLDINGS LIMITED
This page is about company number SC365126, under which the name HAWICK CASHMERE RETAIL HOLDINGS LIMITED was registered since 2009-09-18.
Registered names
HAWICK CASHMERE RETAIL HOLDINGS LIMITED - now SC365125
HAWICK CASHMERE HOLDINGS LIMITED - 2009-09-18 SC365125
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Fixed Assets - Investments
950,004 GBP2024-12-31
950,004 GBP2023-12-31
Debtors
Current
31,227 GBP2024-12-31
227 GBP2023-12-31
Cash at bank and in hand
4,023 GBP2024-12-31
1,136 GBP2023-12-31
Current Assets
35,250 GBP2024-12-31
1,363 GBP2023-12-31
Total Assets Less Current Liabilities
985,254 GBP2024-12-31
951,367 GBP2023-12-31
Net Assets/Liabilities
516,725 GBP2024-12-31
501,363 GBP2023-12-31
Equity
Called up share capital
485,273 GBP2024-12-31
485,273 GBP2023-12-31
Capital redemption reserve
14,727 GBP2024-12-31
14,727 GBP2023-12-31
Retained earnings (accumulated losses)
16,725 GBP2024-12-31
1,363 GBP2023-12-31
Equity
516,725 GBP2024-12-31
501,363 GBP2023-12-31
Investments in Subsidiaries
950,004 GBP2024-12-31
950,004 GBP2023-12-31
Cost valuation
950,004 GBP2023-12-31
Other Debtors
31,227 GBP2024-12-31
227 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
31,227 GBP2024-12-31
227 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
450,004 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
485,273 shares2024-12-31
485,273 shares2023-12-31
Other Remaining Borrowings
Non-current
450,004 GBP2024-12-31
450,004 GBP2023-12-31
Related profiles found in government register
HAWICK CASHMERE RETAIL HOLDINGS LIMITED
InfoHAWICK CASHMERE HOLDINGS LIMITED - 2009-09-18Registered number SC365126Trinity Mills, Duke Street, Hawick TD9 9QAPRIVATE LIMITED COMPANY incorporated on 2009-09-04 (16 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 0HAWICK CASHMERE RETAIL HOLDINGS LIMITED
SRegistered number Sc365126Trinity Mills, Duke Street, Hawick, Roxburghshire, Scotland, TD9 9QAPrivate Company Limited By Shares in ScotlandCIF 1
Offspring entities and appointments
1
- 1Trinity Mills, Duke Street, HawickActive Corporate (14 parents)Equity (Company account)648,983 GBP2024-12-31Person with significant control2016-06-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.