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HOUSE OF GLENEAGLES LIMITED

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

This company is commonly known as House Of Gleneagles Limited. The company was founded 50 years ago and was given the registration number SC055919. 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:HOUSE OF GLENEAGLES LIMITED
Company Number:SC055919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1974
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
Burnside House Maxwell Place, Langholm, DG13 0DY

Director31 May 2001Active
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

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

Director10 May 2017Active
20 Ashley Avenue, Dollar, FK14 7EG

Secretary20 December 1991Active
Airlie, Old Carlisle Road, Moffat, DG10 9QJ

Secretary-Active
20 Ashley Avenue, Dollar, FK14 7EG

Director01 July 1998Active
72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY

Director31 May 2001Active
The Elms 12 Camelon Road, Falkirk, FK1 5RX

Director20 December 1991Active
The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB

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

Director20 December 1991Active
Airlie, Old Carlisle Road, Moffat, DG10 9QJ

Director-Active
Kildonan 4 Eglinton Crescent, Troon, KA10 6LQ

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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