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EDINGLEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinglen Limited. The company was founded 36 years ago and was given the registration number SC109508. The firm's registered office is in DUMFRIESSHIRE. You can find them at Waverley Mills, Langholm, Dumfriesshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EDINGLEN LIMITED
Company Number:SC109508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1988
End of financial year:25 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnside House Maxwell Place, Langholm, DG13 0DY

Secretary31 May 2001Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director29 April 2019Active
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

Director17 September 2020Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director10 May 2017Active
7 Stable Road, Milngavie, Glasgow, G62 7LY

Secretary01 November 1997Active
47 Brunstock Close, Lowry Hill, Carlisle, CA3 0HL

Secretary20 January 2000Active
Culter Place, Coulter, Biggar, ML12 6PZ

Secretary30 November 1994Active
8 Buchanan Drive, Rutherglen, Glasgow, G73 3PE

Secretary-Active
41 Gleneagles Drive, Penwortham, Preston, PR1 0JT

Secretary30 March 1990Active
12c Darroch Way, Cumbernauld, Glasgow, G67 1PY

Director-Active
The Shaw House, Boreland, Lockerbie, DG11 2LG

Director19 January 2000Active
Treetops Livermere Road, Great Barton, Bury St Edmunds, IP31 2SB

Director-Active
8 Boghall Park, Biggar, ML12 6EY

Director01 December 1994Active
7 Stable Road, Milngavie, Glasgow, G62 7LY

Director01 November 1997Active
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

Director21 August 2017Active
Culter Place, Coulter, Biggar, ML12 6PZ

Director30 November 1994Active
The Hermitage Galahill, Jedburgh, TD8 6QE

Director10 March 1997Active
72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY

Director19 January 2000Active
The Elms 12 Camelon Road, Falkirk, FK1 5RX

Director30 November 1994Active
6 Onslow Way, Woking, GU22 8QX

Director01 December 1994Active
16 Menteith Gardens, Bearsden, Glasgow, G61 4RT

Director-Active
The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB

Director04 January 2012Active
Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

Director19 January 2000Active
22 Grassingham Road, Chalfont St Peter, Gerrards Cross, SL9 0BL

Director01 October 1995Active
Springhill, Langholm, DG13 0LP

Director01 December 1997Active
41 Gleneagles Drive, Penwortham, Preston, PR1 0JT

Director01 June 1994Active
Craiglure 6 Tukalo Drive, The Paddock, Strathaven, ML10 6UX

Director01 December 1994Active
Long Ridge 40a Maydowns Road, Chestfield, CT5 3LL

Director14 October 1996Active
Koumala, Capon Hill, Brampton, CA8 1

Director-Active
Koumala, Capon Hill, Brampton, CA8 1

Director-Active
Haberfield Old Moor Road, Wennington, Lancaster, LA2 8PD

Director01 June 1994Active
Batt House, Crosby On Eden, Carlisle, CA6 4RA

Director21 June 2001Active
Fermor House 60 Fermor Road, Tarleton, Preston, PR4 6AP

Director-Active

People with Significant Control

Kings Landing Limited
Notified on:18 September 2020
Status:Active
Country of residence:United Arab Emirates
Address:C/O Davidson & Co Legal Consultants, Office 504, Shangri La Hotel, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Edinburgh Woollen Mill Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Ewm, Waverley Mills, Langholm, Scotland, DG13 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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