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The Edinburgh Woollen Mill (group) Limited, DG13 0EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
Burnside House Maxwell Place, Langholm, DG13 0DY

Secretary26 October 2006Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director15 September 2020Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director01 March 2016Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary22 August 2006Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director15 September 2020Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB

Director24 June 2016Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director12 October 2006Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director21 August 2017Active
Beech House, No 1 The Woodlands, Hayton, CA8 9HZ

Director31 October 2006Active
Borough Farm, Godalming, England, GU8 5JZ

Director31 October 2006Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director01 March 2012Active
72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY

Director26 October 2006Active
The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB

Director04 January 2012Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director11 June 2009Active
Batt House, Crosby On Eden, Carlisle, CA6 4RA

Director31 October 2006Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director22 August 2006Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director22 August 2006Active

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

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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