Company information:
Gleneagles Of Scotland (Woollens) Limited (No: SC031532)
Address: WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
Status: Active
Incorporated: 05-Dec-1956
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: JUNE CARRUTHERS ( DOB: Jun-1964 From: May-2001 )
Current Director: STEPHEN ROBERT SIMPSON ( DOB: Aug-1968 From: May-2017 )
Current Secretary: JUNE CARRUTHERS ( DOB: Jun-1964 From: May-2001 )
Resigned Director: JOHN DAVID DOUGLAS ( DOB: Jul-1957 From: Jul-1998 To: May-2001 )
Resigned Director: ROBERT NEIL EDMONDS ( DOB: Sep-1965 From: Aug-2017 To: Aug-2017 )
Resigned Director: DAVID OLIVER HOUSTON ( DOB: Apr-1953 From: May-2001 To: Feb-2012 )
Resigned Director: KRISTIAN BRIAN LEE ( DOB: May-1974 From: Jan-2012 To: Jun-2017 )
Resigned Director: DAVID CAMPBELL MCGIBBON ( DOB: Dec-1947 From: Dec-1991 To: May-2001 )
Resigned Director: GEORGE BOYD MOUG ( DOB: Apr-1951 From: Apr-1989 To: Dec-1991 )
Resigned Director: WILLIAM GORDON BEGG ROY ( DOB: Jan-1943 From: Apr-1989 To: Jul-1998 )
Resigned Secretary: JOHN DAVID DOUGLAS ( DOB: Jul-1957 From: Dec-1991 To: May-2001 )
Resigned Secretary: GEORGE BOYD MOUG ( DOB: Apr-1951 From: Apr-1989 To: Dec-1991 )
Persons of Significant Control:
Kings Landing Limited, C/O Davidson & Co Legal Consultants Office 504, Shangri La Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-18)
The Edinburgh Woollen Mill Limited, Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2020-09-18)