EQUORIUM PROPERTY COMPANY LIMITED

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

This company is commonly known as Equorium Property Company Limited. The company was founded 35 years ago and was given the registration number SC118794. The firm's registered office is in LANGHOLM. You can find them at Waverley Mills, Waverley Road, Langholm, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	EQUORIUM PROPERTY COMPANY LIMITED
Company Number	:	SC118794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 1989
End of financial year	:	27 February 2021
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Waverley Mills, Waverley Road, Langholm, Scotland, DG13 0EB
Country Origin	:	SCOTLAND
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
Waverley Mills, Waverley Road, Langholm, Scotland, DG13 0EB	Director	18 August 2021	Active
Waverley Mills, Waverley Road, Langholm, Scotland, DG13 0EB	Director	19 May 2021	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	01 March 2016	Active
Birkindale, 17 Whitaside, Langholm, DG13 0JS	Secretary	-	Active
47 Brunstock Close, Lowry Hill, Carlisle, CA3 0HL	Secretary	15 April 1991	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Secretary	28 June 1989	Active
Birkindale, 17 Whitaside, Langholm, DG13 0JS	Director	-	Active
The Shaw House, Boreland, Lockerbie, DG11 2LG	Director	28 January 2000	Active
77 Hurley Road, Little Corby, Carlisle, CA4 8QY	Director	31 October 1991	Active
Burnside House Maxwell Place, Langholm, DG13 0DY	Director	31 May 2001	Active
Waverley Mills, Waverley Road, Langholm, Scotland, DG13 0EB	Director	14 April 2011	Active
47 Brunstock Close, Lowry Hill, Carlisle, CA3 0HL	Director	02 February 1996	Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB	Director	21 August 2017	Active
72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY	Director	13 July 2001	Active
The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB	Director	04 January 2012	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Director	28 June 1989	Active
Springhill, Langholm, DG13 0LP	Director	-	Active
Myreside, Gifford, EH41 4JA	Nominee Director	28 June 1989	Active

People with Significant Control

Banbury Street Four Limited
Notified on	:	19 November 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Fleet Place, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ewm (2011) 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

EQUORIUM PROPERTY COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement