EDINGLEN LIMITED

Overview

Company Name	EDINGLEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC109508
Jurisdiction	Scotland
Date of Creation	Feb 26, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDINGLEN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EDINGLEN LIMITED located?

Registered Office Address	Waverley Mills Langholm DG13 0EB Dumfriesshire
Undeliverable Registered Office Address	No

What were the previous names of EDINGLEN LIMITED?

Previous Company Names
Company Name	From	Until
GLENMUIR LIMITED	Dec 09, 1994	Dec 09, 1994
CRANSTONHILL MANUFACTURING LIMITED	Feb 26, 1988	Feb 26, 1988

What are the latest accounts for EDINGLEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 24, 2024

What is the status of the latest confirmation statement for EDINGLEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for EDINGLEN LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Feb 24, 2024	6 pages	AA

Aug 06, 2024	Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024	2 pages	CH01

Mar 14, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Feb 25, 2023	6 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Feb 26, 2022	6 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 09, 2022 with updates	4 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Feb 27, 2021	6 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Sep 25, 2020	Notification of Kings Landing Limited as a person with significant control on Sep 18, 2020	2 pages	PSC02

Sep 25, 2020	Cessation of The Edinburgh Woollen Mill Limited as a person with significant control on Sep 18, 2020	1 pages	PSC07

Sep 18, 2020	Appointment of Mr John Robert Jackson as a director on Sep 17, 2020	2 pages	AP01

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Accounts for a dormant company made up to Mar 02, 2019	6 pages	AA

Jun 05, 2019	Accounts for a dormant company made up to Aug 25, 2018	6 pages	AA

Apr 29, 2019	Appointment of Miss June Carruthers as a director on Apr 29, 2019	2 pages	AP01

Apr 08, 2019	Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019	2 pages	CH01

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Current accounting period shortened from Aug 31, 2019 to Feb 28, 2019	1 pages	AA01

Mar 21, 2018	Current accounting period extended from Feb 28, 2018 to Aug 31, 2018	1 pages	AA01

Mar 06, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Accounts for a dormant company made up to Feb 25, 2017	4 pages	AA

Aug 22, 2017	Termination of appointment of Robert Neil Edmonds as a director on Aug 21, 2017	1 pages	TM01

View All Filings

Who are the officers of EDINGLEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	May 31, 2001		Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire		British		Company Secretary	50519150001
CARRUTHERS, June 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Apr 29, 2019		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Scotland	British	1964-6	Company Secretary	50519150001
JACKSON, John Robert Waverley Mills Langholm DG13 0EB Dumfriesshire	Sep 17, 2020		Director	Waverley Mills Langholm DG13 0EB Dumfriesshire	Wales	British	1968-10	Finance Director	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	May 10, 2017		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-8	Commercial Director	253756550001
COWAN, David Herbert 7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire	Nov 01, 1997	Jan 20, 2000	Secretary	7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire		British		Chartered Accountant	15436100001
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria	Jan 20, 2000	May 31, 2001	Secretary	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British		Chartered Secretary	177390001
EDWARDS, Robert Leslie Culter Place Coulter ML12 6PZ Biggar Lanarkshire	Nov 30, 1994	Nov 01, 1997	Secretary	Culter Place Coulter ML12 6PZ Biggar Lanarkshire		British		Finance Director	846680001
STUART, William Ronald Ferguson 8 Buchanan Drive Rutherglen G73 3PE Glasgow Lanarkshire		Mar 30, 1990	Secretary	8 Buchanan Drive Rutherglen G73 3PE Glasgow Lanarkshire		British			497300001
TALLO, John Lambie 41 Gleneagles Drive Penwortham PR1 0JT Preston	Mar 30, 1990	Nov 30, 1994	Secretary	41 Gleneagles Drive Penwortham PR1 0JT Preston		British			634410003
BALLANY, John Mackellar, Dr 12c Darroch Way Cumbernauld G67 1PY Glasgow		May 31, 1993	Director	12c Darroch Way Cumbernauld G67 1PY Glasgow		British	1947-3	Co Director	38649760001
BIRRELL, Colin The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire	Jan 19, 2000	Jul 25, 2001	Director	The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire		British	1955-8	Company Director	27229490003
BRIDGEMAN, Robert Treetops Livermere Road Great Barton IP31 2SB Bury St Edmunds Suffolk		Jun 01, 1994	Director	Treetops Livermere Road Great Barton IP31 2SB Bury St Edmunds Suffolk		British	1944-3	Accountant	42468390001
CAMERON, David Ian 8 Boghall Park ML12 6EY Biggar Lanarkshire	Dec 01, 1994	Jan 19, 2000	Director	8 Boghall Park ML12 6EY Biggar Lanarkshire		British	1946-5	Production Director	846710001
COWAN, David Herbert 7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire	Nov 01, 1997	Jan 20, 2000	Director	7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire		British	1951-4	Chartered Accountant	15436100001
EDMONDS, Robert Neil Waverley Mills Langholm DG13 0EB Dumfriesshire	Aug 21, 2017	Aug 21, 2017	Director	Waverley Mills Langholm DG13 0EB Dumfriesshire	England	British	1965-9	Finance Director	206608930001
EDWARDS, Robert Leslie Culter Place Coulter ML12 6PZ Biggar Lanarkshire	Nov 30, 1994	Nov 01, 1997	Director	Culter Place Coulter ML12 6PZ Biggar Lanarkshire		British	1926-11	Finance Director	846680001
HAYWARD, Graham John The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire	Mar 10, 1997	Jan 20, 2000	Director	The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire	Scotland	British	1951-1	Co. Director	51640001
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Jan 19, 2000	Feb 20, 2012	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	Company Director	75910100005
HUGHES, William Young The Elms 12 Camelon Road FK1 5RX Falkirk Stirlingshire	Nov 30, 1994	Nov 01, 1997	Director	The Elms 12 Camelon Road FK1 5RX Falkirk Stirlingshire		British	1940-4	Chairman&Chief Executive	187980001
JOHNSON-HILL, Michael Angrave 6 Onslow Way GU22 8QX Woking Surrey	Dec 01, 1994	Nov 01, 1997	Director	6 Onslow Way GU22 8QX Woking Surrey	United Kingdom	British	1948-2	Chief Executive	68783380001
LAIDLAW, David Albert 16 Menteith Gardens Bearsden G61 4RT Glasgow Lanarkshire		May 31, 1993	Director	16 Menteith Gardens Bearsden G61 4RT Glasgow Lanarkshire		British	1942-2	Production Director	718650001
LEE, Kristian Brian Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	Jan 04, 2012	Jun 01, 2017	Director	Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	England	British	1974-5	Finance Director	160887440001
MCGIBBON, David Campbell 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Jan 19, 2000	Jul 25, 2001	Director	2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Scotland	British	1947-12	Director	11793900001
MUNDY, Douglas Michael 22 Grassingham Road Chalfont St Peter SL9 0BL Gerrards Cross Buckinghamshire	Oct 01, 1995	Oct 25, 1996	Director	22 Grassingham Road Chalfont St Peter SL9 0BL Gerrards Cross Buckinghamshire		British	1947-6	Marketing Director	62698310001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire	Dec 01, 1997	Jan 19, 2000	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11	Company Director	22838300001
TALLO, John Lambie 41 Gleneagles Drive Penwortham PR1 0JT Preston	Jun 01, 1994	Nov 30, 1994	Director	41 Gleneagles Drive Penwortham PR1 0JT Preston		British	1948-4	Accountant	634410003
THOMSON, James Walter Craiglure 6 Tukalo Drive The Paddock ML10 6UX Strathaven Lanarkshire	Dec 01, 1994	Mar 31, 1996	Director	Craiglure 6 Tukalo Drive The Paddock ML10 6UX Strathaven Lanarkshire		British	1949-1	Sales Director	41338350001
THUNDOW, Christopher David Long Ridge 40a Maydowns Road CT5 3LL Chestfield Kent	Oct 14, 1996	Jan 19, 2000	Director	Long Ridge 40a Maydowns Road CT5 3LL Chestfield Kent		British	1962-10	Company Director	71346260001
TREEBY, Peter John Koumala Capon Hill CA8 1 Brampton Cumbria		Aug 31, 1991	Director	Koumala Capon Hill CA8 1 Brampton Cumbria		British	1929-2	Co Director	497580001
TREEBY, Peter John Koumala Capon Hill CA8 1 Brampton Cumbria		Feb 15, 1990	Director	Koumala Capon Hill CA8 1 Brampton Cumbria		British	1929-2	Co Director	497580001
WALKER, Jonathan James Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	Jun 01, 1994	Nov 30, 1994	Director	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	England	British	1958-7	Accountant	39444010001
WHITAKER, Alec Batt House Crosby On Eden CA6 4RA Carlisle	Jun 21, 2001	Jun 18, 2010	Director	Batt House Crosby On Eden CA6 4RA Carlisle	England	British	1960-1	Company Director	60593850003
YACOMENI, John Alexander Fermor House 60 Fermor Road Tarleton PR4 6AP Preston Lancashire		Jun 01, 1994	Director	Fermor House 60 Fermor Road Tarleton PR4 6AP Preston Lancashire		British	1942-3	Co Director	54302680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINGLEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kings Landing Limited

Sep 18, 2020

Office 504, Shangri La Hotel

Sheikh Zayed Road

Dubai

C/O Davidson & Co Legal Consultants

United Arab Emirates

Legal Form	Limited Liability
Country Registered	United Arab Emirates
Legal Authority	Offshore Comapnies Regulations Of Jebel Ali Free Zone Of 2003
Place Registered	Jebel Ali Free Zone Authoirty
Registration Number	182117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Edinburgh Woollen Mill Limited

Apr 06, 2016

Waverley Mills

DG13 0EB Langholm

Ewm

Dumfriesshire

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc024081

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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