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THE WOOLLEN MILL (EDINBURGH) LIMITED

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

This company is commonly known as The Woollen Mill (edinburgh) Limited. The company was founded 30 years ago and was given the registration number SC153052. 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:THE WOOLLEN MILL (EDINBURGH) LIMITED
Company Number:SC153052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1994
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
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

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

Director01 March 2016Active
47 Brunstock Close, Lowry Hill, Carlisle, CA3 0HL

Secretary24 October 1994Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Secretary13 September 1994Active
Birkindale, 17 Whitaside, Langholm, DG13 0JS

Director24 October 1994Active
The Shaw House, Boreland, Lockerbie, DG11 2LG

Director28 January 2000Active
Burnside House Maxwell Place, Langholm, DG13 0DY

Director31 May 2001Active
47 Brunstock Close, Lowry Hill, Carlisle, CA3 0HL

Director02 February 1996Active
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

Director21 August 2017Active
73 Murrayfield Gardens, Edinburgh, EH12 6DL

Director13 September 1994Active
72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY

Director13 July 2001Active
The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB

Director04 January 2012Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Director13 September 1994Active
Springhill, Langholm, DG13 0LP

Director24 October 1994Active

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 (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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