HARRIS TWEED HEBRIDES LIMITED

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.

Parent entities and officers

Active 6

1
Macrury, Elaine
Finance Director born in December 1981
Individual (3 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
Macrury, Elaine
Individual (3 offsprings)
Officer
2022-09-26 ~ now
OF - Secretary → CIF 0
2
Clitheroe, Neil
Director born in January 1973
Individual (8 offsprings)
Officer
2022-09-26 ~ now
OF - Director → CIF 0
3
Taylor, Justin Scott
Director born in May 1988
Individual (6 offsprings)
Officer
2022-09-26 ~ now
OF - Director → CIF 0
4
Mackenzie, Ian Angus
Born in August 1952
Individual (2 offsprings)
Officer
2011-11-28 ~ now
OF - Director → CIF 0
5
Taylor, Cristina Alicia, Dame
Director born in December 1957
Individual (11 offsprings)
Officer
2020-12-21 ~ now
OF - Director → CIF 0
Dame Cristina Alicia Taylor
Born in December 1957
Individual (11 offsprings)
Person with significant control
2020-09-30 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
6
Macleod, Margaret Ann
Sales Director born in November 1973
Individual (1 offspring)
Officer
2018-08-01 ~ now
OF - Director → CIF 0

Ceased 9

1
Wilson, Brian David Henderson
Born in December 1948
Individual (9 offsprings)
Officer
2011-11-28 ~ 2022-09-26
OF - Director → CIF 0
2
Morrison, Alasdair Angus
Born in November 1968
Individual (7 offsprings)
Officer
2011-11-28 ~ 2012-09-30
OF - Director → CIF 0
3
Holmes, Malcolm Brian
Lawyer born in July 1968
Individual (5 offsprings)
Officer
2011-11-25 ~ 2011-12-06
OF - Director → CIF 0
4
Mr John Stephen Riches
Born in April 1961
Individual (22 offsprings)
Person with significant control
2020-09-30 ~ 2023-01-26
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
5
Mackenzie, Ian Angus
Individual (2 offsprings)
Officer
2016-01-01 ~ 2022-09-26
OF - Secretary → CIF 0
6
Macmillan, Murdo Alexander
Born in July 1952
Individual (4 offsprings)
Officer
2011-11-28 ~ 2015-12-31
OF - Director → CIF 0
Macmillan, Murdo Alexander
Individual (4 offsprings)
Officer
2011-11-28 ~ 2015-12-31
OF - Secretary → CIF 0
7
Taylor, Ian Roper
Born in July 1956
Individual (5 offsprings)
Officer
2011-11-28 ~ 2020-06-08
OF - Director → CIF 0
Mr Ian Roper Taylor
Born in February 1956
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
8
Mr Andrew Eric Law
Born in June 1966
Individual (18 offsprings)
Person with significant control
2020-09-30 ~ 2023-01-26
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
9
Shepherd, Neville Philip
Born in December 1954
Individual (1 offspring)
Officer
2011-11-28 ~ 2022-09-26
OF - Director → CIF 0

Company in focus

Previous name

HARRIS TWEED HEBRIDES SHAWBOST LIMITED - 2012-01-05

Standard Industrial Classification

13200 - Weaving Of Textiles

13100 - Preparation And Spinning Of Textile Fibres

13300 - Finishing Of Textiles

Related profiles found in government register

HARRIS TWEED HEBRIDES LIMITED
Info
HARRIS TWEED HEBRIDES SHAWBOST LIMITED - 2012-01-05
Registered number SC412084
Shawbost Mill, North Shawbost, Isle Of Lewis HS2 9BD
Private Limited Company incorporated on 2011-11-25 (14 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-25
CIF 0
HARRIS TWEED HEBRIDES LIMITED
S
Registered number Sc412084
Shawbost Mill, North Shawbost, Isle Of Lewis, HS2 9BD
Private Limited Company in United Kingdom
CIF 1

Offspring entities and appointments

Active 1

THE HARRIS TWEED LOOM SPARES CO LTD
24-26 Lewis Street, Stornoway, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-6,643 GBP2024-12-31
Person with significant control
2024-02-16 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE