Company information:
Lovat Mill Limited (No: SC058094)
Address: 15 COMMERCIAL ROAD, HAWICK, TD9 7AQ
Status: Active
Incorporated: 07-Feb-1975
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 13200 - Weaving of textiles
Current Director: JAMES BORROWS ( DOB: Jan-1956 From: Oct-2004 )
Current Director: ALAN FERGUS CUMMING ( DOB: Oct-1962 From: May-1999 )
Current Director: STEPHEN MICHAEL RENDLE ( DOB: May-1955 From: May-1999 )
Current Secretary: ALAN FERGUS CUMMING ( DOB: Oct-1962 From: May-1999 )
Resigned Director: JOHN PARK BOUGLAS ( From: Dec-1988 To: Apr-1994 )
Resigned Director: EDWIN GLEDHILL ( DOB: Sep-1932 From: Apr-1994 To: Sep-1997 )
Resigned Director: TIMOTHY NICHOLAS GLEDHILL ( DOB: Mar-1967 From: Oct-1997 To: May-1999 )
Resigned Director: THOMAS LOCKIE ( From: Apr-1994 To: Dec-1997 )
Resigned Director: MALCOLM MILLAR ( From: Oct-1997 To: May-1999 )
Resigned Director: JUDITH ANN SMITH ( From: Dec-1988 To: Apr-1999 )
Resigned Director: ALISTAIR JOHN FINLAYSON SMITH ( From: Dec-1988 To: Apr-1994 )
Resigned Director: ROBERT HENRY SWALLOW ( DOB: Jul-1951 From: Apr-1994 To: May-1999 )
Resigned Secretary: JUDITH ANN SMITH ( From: Dec-1988 To: Apr-1994 )
Resigned Secretary: ROBERT HENRY SWALLOW ( DOB: Jul-1951 From: Apr-1994 To: May-1999 )
Persons of Significant Control:
Hermitage Holdings Limited, Lovat Mill Commercial Road, Hawick, TD9 7AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Peter Joseph England, Lovat Mill Commercial Road, Hawick, TD9 7AQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-29)
Mr Alan Fergus Cumming, Lovat Mill Commercial Road, Hawick, TD9 7AQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Stephen Michael Rendle, Lovat Mill Commercial Road, Hawick, TD9 7AQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06)