THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

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

This company is commonly known as The Edinburgh Woollen Mill (group) Limited. The company was founded 18 years ago and was given the registration number SC307281. 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	:	THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
Company Number	:	SC307281
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 2006
End of financial year	:	02 March 2019
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 Information	Role	Appointed	Status
Burnside House Maxwell Place, Langholm, DG13 0DY	Secretary	26 October 2006	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	15 September 2020	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	01 March 2016	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	22 August 2006	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	15 September 2020	Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB	Director	24 June 2016	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	12 October 2006	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	21 August 2017	Active
Beech House, No 1 The Woodlands, Hayton, CA8 9HZ	Director	31 October 2006	Active
Borough Farm, Godalming, England, GU8 5JZ	Director	31 October 2006	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	01 March 2012	Active
72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY	Director	26 October 2006	Active
The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB	Director	04 January 2012	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	11 June 2009	Active
Batt House, Crosby On Eden, Carlisle, CA6 4RA	Director	31 October 2006	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	22 August 2006	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	22 August 2006	Active

People with Significant Control

Banbury Street Holdings Limited
Notified on	:	20 August 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Philip Day
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	Ewm, Waverley Mills, Langholm, Scotland, DG13 0EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement