Company information:
The Woollen Mill (Edinburgh) Limited (No: SC153052)
Address: WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
Status: Active
Incorporated: 13-Sep-1994
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN ROBERT SIMPSON ( DOB: Aug-1968 From: Mar-2016 )
Current Secretary: JUNE CARRUTHERS ( DOB: Jun-1964 From: May-2001 )
Resigned Director: JAMES THOMAS HEARD AINSLIE ( DOB: May-1936 From: Oct-1994 To: Feb-1996 )
Resigned Director: COLIN BIRRELL ( DOB: Aug-1955 From: Jan-2000 To: Jul-2001 )
Resigned Director: JUNE CARRUTHERS ( DOB: Jun-1964 From: May-2001 To: Mar-2016 )
Resigned Director: JENNIFER MARY DUNBAR ( DOB: May-1941 From: Feb-1996 To: May-2001 )
Resigned Director: ROBERT NEIL EDMONDS ( DOB: Sep-1965 From: Aug-2017 To: Aug-2017 )
Resigned Director: PAUL WILLIAM HALLY ( From: Sep-1994 To: Oct-1994 )
Resigned Director: DAVID OLIVER HOUSTON ( DOB: Apr-1953 From: Jul-2001 To: Feb-2012 )
Resigned Director: KRISTIAN BRIAN LEE ( DOB: May-1974 From: Jan-2012 To: Jun-2017 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Sep-1994 To: Oct-1994 )
Resigned Director: DAVID DEAS STEVENSON ( DOB: Nov-1941 From: Oct-1994 To: Jan-2000 )
Resigned Secretary: JENNIFER MARY DUNBAR ( DOB: May-1941 From: Oct-1994 To: May-2001 )
Resigned Secretary: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Sep-1994 To: Oct-1994 )
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, Right to appoint and remove directors (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)