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 37 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 Information	Role	Appointed	Status
Burnside House Maxwell Place, Langholm, DG13 0DY	Secretary	31 May 2001	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	29 April 2019	Active
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB	Director	17 September 2020	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	10 May 2017	Active
7 Stable Road, Milngavie, Glasgow, G62 7LY	Secretary	01 November 1997	Active
47 Brunstock Close, Lowry Hill, Carlisle, CA3 0HL	Secretary	20 January 2000	Active
Culter Place, Coulter, Biggar, ML12 6PZ	Secretary	30 November 1994	Active
8 Buchanan Drive, Rutherglen, Glasgow, G73 3PE	Secretary	-	Active
41 Gleneagles Drive, Penwortham, Preston, PR1 0JT	Secretary	30 March 1990	Active
12c Darroch Way, Cumbernauld, Glasgow, G67 1PY	Director	-	Active
The Shaw House, Boreland, Lockerbie, DG11 2LG	Director	19 January 2000	Active
Treetops Livermere Road, Great Barton, Bury St Edmunds, IP31 2SB	Director	-	Active
8 Boghall Park, Biggar, ML12 6EY	Director	01 December 1994	Active
7 Stable Road, Milngavie, Glasgow, G62 7LY	Director	01 November 1997	Active
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB	Director	21 August 2017	Active
Culter Place, Coulter, Biggar, ML12 6PZ	Director	30 November 1994	Active
The Hermitage Galahill, Jedburgh, TD8 6QE	Director	10 March 1997	Active
72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY	Director	19 January 2000	Active
The Elms 12 Camelon Road, Falkirk, FK1 5RX	Director	30 November 1994	Active
6 Onslow Way, Woking, GU22 8QX	Director	01 December 1994	Active
16 Menteith Gardens, Bearsden, Glasgow, G61 4RT	Director	-	Active
The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB	Director	04 January 2012	Active
Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG	Director	19 January 2000	Active
22 Grassingham Road, Chalfont St Peter, Gerrards Cross, SL9 0BL	Director	01 October 1995	Active
Springhill, Langholm, DG13 0LP	Director	01 December 1997	Active
41 Gleneagles Drive, Penwortham, Preston, PR1 0JT	Director	01 June 1994	Active
Craiglure 6 Tukalo Drive, The Paddock, Strathaven, ML10 6UX	Director	01 December 1994	Active
Long Ridge 40a Maydowns Road, Chestfield, CT5 3LL	Director	14 October 1996	Active
Koumala, Capon Hill, Brampton, CA8 1	Director	-	Active
Koumala, Capon Hill, Brampton, CA8 1	Director	-	Active
Haberfield Old Moor Road, Wennington, Lancaster, LA2 8PD	Director	01 June 1994	Active
Batt House, Crosby On Eden, Carlisle, CA6 4RA	Director	21 June 2001	Active
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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