EQUORIUM PROPERTY COMPANY LIMITED

Overview

Company Name	EQUORIUM PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC118794
Jurisdiction	Scotland
Date of Creation	Jun 28, 1989

Summary

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

What is the purpose of EQUORIUM PROPERTY COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EQUORIUM PROPERTY COMPANY LIMITED located?

Registered Office Address	Waverley Mills Waverley Road DG13 0EB Langholm Scotland
Undeliverable Registered Office Address	No

What were the previous names of EQUORIUM PROPERTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EWM PROPERTY COMPANY LIMITED	Nov 08, 2000	Nov 08, 2000
FACTORY OUTLET CENTRES (SCOTLAND) LIMITED	Feb 01, 1994	Feb 01, 1994
E W M RETAIL LIMITED	Apr 12, 1991	Apr 12, 1991
THE EDINBURGH WOOLLEN MILL RETAIL LIMITED	Jan 31, 1991	Jan 31, 1991
THE COTSWOLD TRADING POST LIMITED	Jun 28, 1989	Jun 28, 1989

What are the latest accounts for EQUORIUM PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2022
Next Accounts Due On	Nov 30, 2022
Last Accounts
Last Accounts Made Up To	Feb 27, 2021

What is the status of the latest confirmation statement for EQUORIUM PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for EQUORIUM PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

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

Mar 20, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Mar 16, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Group of companies' accounts made up to Feb 27, 2021	41 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 15, 2022 with updates	4 pages	CS01

Jan 06, 2022	Notification of Banbury Street Four Limited as a person with significant control on Nov 19, 2021	2 pages	PSC02

Jan 06, 2022	Cessation of Ewm (2011) Limited as a person with significant control on Nov 19, 2021	1 pages	PSC07

Dec 30, 2021	Group of companies' accounts made up to Feb 29, 2020	42 pages	AA

Dec 07, 2021	Termination of appointment of Philip Edward Day as a director on Dec 06, 2021	1 pages	TM01

Oct 12, 2021	Registration of charge SC1187940006, created on Oct 08, 2021	18 pages	MR01

Oct 12, 2021	Registration of charge SC1187940007, created on Oct 08, 2021	25 pages	MR01

Aug 20, 2021	Appointment of John Anthony Herring as a director on Aug 18, 2021	2 pages	AP01

May 20, 2021	Appointment of Mr John Robert Jackson as a director on May 19, 2021	2 pages	AP01

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 17, 2020	Registration of charge SC1187940005, created on Mar 17, 2020	25 pages	MR01

Mar 17, 2020	Registration of charge SC1187940004, created on Mar 17, 2020	19 pages	MR01

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a small company made up to Mar 02, 2019	24 pages	AA

Aug 19, 2019	Satisfaction of charge SC1187940001 in full	1 pages	MR04

Aug 05, 2019	Registered office address changed from , C/O June Carruthers, the Edinburgh Woollen Mill Limited Waverley Mills, Langholm, Dumfriesshire, DG13 0EB to Waverley Mills Waverley Road Langholm DG13 0EB on Aug 05, 2019	1 pages	AD01

Jun 05, 2019	Accounts for a small company made up to Aug 25, 2018	23 pages	AA

May 07, 2019	Director's details changed for Mr Philip Edward Day on May 07, 2019	2 pages	CH01

May 07, 2019	Director's details changed for Mr Philip Edward Day on May 07, 2019	2 pages	CH01

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

View All Filings

Who are the officers of EQUORIUM PROPERTY COMPANY 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
HERRING, John Anthony Waverley Road DG13 0EB Langholm Waverley Mills Scotland	Aug 18, 2021		Director	Waverley Road DG13 0EB Langholm Waverley Mills Scotland	England	British	1957-11	Director	151442360001
JACKSON, John Robert Waverley Road DG13 0EB Langholm Waverley Mills Scotland	May 19, 2021		Director	Waverley Road DG13 0EB Langholm Waverley Mills Scotland	Wales	British	1968-10	Finance Director	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Mar 01, 2016		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-8	Commercial Director	253756550001
AINSLIE, James Thomas Heard Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		Apr 15, 1991	Secretary	Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		British			174030001
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria	Apr 15, 1991	May 31, 2001	Secretary	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British			177390001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Jun 28, 1989	Nov 26, 1990	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
AINSLIE, James Thomas Heard Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		Feb 02, 1996	Director	Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		British	1936-5		174030001
BIRRELL, Colin The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire	Jan 28, 2000	Jul 16, 2001	Director	The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire		British	1955-8	Company Director	27229490003
BIRRELL, Colin 77 Hurley Road Little Corby CA4 8QY Carlisle Cumbria	Oct 31, 1991	Oct 22, 1993	Director	77 Hurley Road Little Corby CA4 8QY Carlisle Cumbria		British	1955-8	Company Director	27229490001
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	May 31, 2001	Jul 20, 2011	Director	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Scotland	British	1964-6	Company Secretary	50519150001
DAY, Philip Edward Waverley Road DG13 0EB Langholm Waverley Mills Scotland	Apr 14, 2011	Dec 06, 2021	Director	Waverley Road DG13 0EB Langholm Waverley Mills Scotland	Switzerland	British	1965-10	Company Director	46992150038
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria	Feb 02, 1996	May 31, 2001	Director	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British	1941-5	Company Secretary	177390001
EDMONDS, Robert Neil c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Aug 21, 2017	Aug 21, 2017	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	England	British	1965-9	Finance Director	206608930001
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Jul 13, 2001	Feb 20, 2012	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	Company Director	75910100005
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
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Jun 28, 1989	Nov 26, 1990	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire		Jan 28, 2000	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11		22838300001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Jun 28, 1989	Nov 26, 1990	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4		900003650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUORIUM PROPERTY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banbury Street Four Limited

Nov 19, 2021

Fleet Place

Farringdon

EC4M 7WS

London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	13730524

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.

Ewm (2011) 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	Sc396749

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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