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EDMOND CASTLE PROPCO LIMITED

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

This company is commonly known as Edmond Castle Propco Limited. The company was founded 11 years ago and was given the registration number SC460765. The firm's registered office is in LANGHOLM. You can find them at The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EDMOND CASTLE PROPCO LIMITED
Company Number:SC460765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:25 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB

Secretary26 November 2013Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB

Director19 May 2021Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director01 March 2016Active
Ewm, Waverley Mills, Langholm, Scotland, DG13 0EB

Director21 August 2017Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Scotland, DG13 0EB

Director04 October 2013Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director04 October 2013Active

People with Significant Control

Ewm Investco Limited
Notified on:19 November 2021
Status:Active
Country of residence:United Kingdom
Address:The Edinburgh Woollen Mill Limited, Waverly Mills, Langholm, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Equorium Property Company 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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