GRAMPIAN WOOLLEN MILLS LIMITED

Overview

Company Name	GRAMPIAN WOOLLEN MILLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC121259
Jurisdiction	Scotland
Date of Creation	Nov 10, 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 GRAMPIAN WOOLLEN MILLS LIMITED?

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

Where is GRAMPIAN WOOLLEN MILLS LIMITED located?

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

What were the previous names of GRAMPIAN WOOLLEN MILLS LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 291 LIMITED	Nov 10, 1989	Nov 10, 1989

What are the latest accounts for GRAMPIAN WOOLLEN MILLS LIMITED?

Next Accounts
Overdue	Yes
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 GRAMPIAN WOOLLEN MILLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for GRAMPIAN WOOLLEN MILLS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Confirmation statement made on Mar 14, 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 14, 2024 with no updates	3 pages	CS01

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

Mar 16, 2023	Confirmation statement made on Mar 16, 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 16, 2022	Confirmation statement made on Mar 16, 2022 with updates	4 pages	CS01

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

Mar 16, 2021	Confirmation statement made on Mar 16, 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 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 24, 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

Aug 21, 2017	Appointment of Mr Robert Neil Edmonds as a director on Aug 21, 2017	2 pages	AP01

View All Filings

Who are the officers of GRAMPIAN WOOLLEN MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	May 31, 2001		Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire		British		50519150001
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	May 31, 2001		Director	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Scotland	British	1964-6	50519150001
JACKSON, John Robert Waverley Mills Langholm DG13 0EB Dumfriesshire	Sep 17, 2020		Director	Waverley Mills Langholm DG13 0EB Dumfriesshire	Wales	British	1968-10	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	253756550001
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria	Jan 31, 1994	May 31, 2001	Secretary	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British		177390001
KNOX, Ruth 3 Woodlands Road Thornliebank G46 7SP Glasgow Lanarkshire	Jan 25, 1991	Jan 31, 1994	Secretary	3 Woodlands Road Thornliebank G46 7SP Glasgow Lanarkshire		British		1389340001
MACAULAY, Frederick 10 Glenpark Avenue Thornliebank G46 7JF Glasgow Lanarkshire	Dec 20, 1989	Jan 25, 1991	Secretary	10 Glenpark Avenue Thornliebank G46 7JF Glasgow Lanarkshire		British		402530001
AINSLIE, James Thomas Heard Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire	Mar 03, 1993	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	27229490003
CARVEL, John Oswald Alexander 1 Galston Avenue Newton Mearns G77 5SF Glasgow Lanarkshire	Sep 26, 1991	Mar 01, 1993	Director	1 Galston Avenue Newton Mearns G77 5SF Glasgow Lanarkshire		British	1928-8	351860001
DUNBAR, Jennifer Mary 47 Brunstock Close CA3 0HL Carlisle	Feb 02, 1996	May 31, 2001	Director	47 Brunstock Close CA3 0HL Carlisle		British	1951-4	46576000001
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	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	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	160887440001
MCGIBBON, David Campbell 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Nov 16, 1992	Mar 03, 1993	Director	2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Scotland	British	1947-12	11793900001
MOUG, George Boyd Airlie Old Carlisle Road DG10 9QJ Moffat Dumfriesshire	Dec 20, 1989	Nov 30, 1993	Director	Airlie Old Carlisle Road DG10 9QJ Moffat Dumfriesshire		British	1951-4	123380001
ROY, William Gordon Begg Kildonan 4 Eglinton Crescent KA10 6LQ Troon Ayrshire	Nov 16, 1992	Mar 03, 1993	Director	Kildonan 4 Eglinton Crescent KA10 6LQ Troon Ayrshire		British	1943-1	123390001
RUSSELL, Robert James Lithgow 140 Capelrig Road Newton Mearns G77 6LA Glasgow Lanarkshire	Nov 18, 1992	Nov 30, 1993	Director	140 Capelrig Road Newton Mearns G77 6LA Glasgow Lanarkshire		British	1938-10	1028540001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire	Mar 03, 1993	Jan 28, 2000	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11	22838300001
STRICKLAND, Robert Alastair Mckenzie Holmwood Drummond Terrace PH7 4AH Crieff Perthshire	Nov 18, 1992	Oct 31, 1993	Director	Holmwood Drummond Terrace PH7 4AH Crieff Perthshire	United Kingdom	British	1942-10	44331100001
WALKER, Norman Caulfield Waterfoot Thorntonhall G74 5AD Glasgow	Dec 20, 1989	Sep 26, 1991	Director	Waterfoot Thorntonhall G74 5AD Glasgow		British	1926-4	663110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAMPIAN WOOLLEN MILLS 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 Authority
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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