Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Harris Tweed Direct Limited
- Incorporated
- 10 October 2000 (26 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 50 Lothian RoadEdinburghMidlothianEH3 9WJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc103840
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Burness Paull (Directors) Limited Owns 75–100% of shares
Burness Paull (Nominees) Limited Owns 75–100% of shares
Aberdeen Alternative Limited Owns 75–100% of shares
Aberdeen Investment Management Limited Owns 75–100% of shares
Aberdeen Investments Limited Owns 75–100% of shares
Aberdeen Life and Pensions Limited Owns 75–100% of shares
Aberdeen Managers Limited Owns 75–100% of shares
Fusion Assets (Property Development) Limited Owns 75–100% of shares
Gwest Developments Limited Owns 75–100% of shares
Harris Tweed Direct Limited This company Owns 75–100% of shares
Harris Tweed Direct.Co.Uk Limited Owns 75–100% of shares
Burness Paull (Trustees Aberdeen) 2017 Limited Holds 75–100% of voting rights
Burness Paull (Trustees) Edinburgh Limited Holds 75–100% of voting rights
Burness Paull Pension Trustees Limited Owns 75–100% of shares
Maritime Trustees No 1 Limited Holds 75–100% of voting rights
A. C. Brown (Farms) Limited Owns 50–75% of shares
Andersmore Limited Owns 50–75% of shares
Cobalt Creek Limited Owns 75–100% of shares (as a trust)
Dunwilco (194) Limited Owns 25–50% of shares
Metrol Technology Limited Owns 75–100% of shares
Esson Holding Company Limited Holds 25–50% of voting rights
Esson Properties Limited Owns 75–100% of shares
Goodgrun Ltd Owns 75–100% of shares (as a trust)
MA Housebuilders Holdings Limited Holds 75–100% of voting rights (as a trust)
Malcolm Allan Housebuilders Limited Owns 75–100% of shares
McKay Spaces Limited Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 9 October 2024 | ||
| 16 August 2024 | Accounts for a dormant company | 31 December 2023 |
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