THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
Overview
| Company Name | THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC307281 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED located?
| Registered Office Address | c/o JUNE CARRUTHERS The Edinburgh Woollen Mill Limited Waverley Mills DG13 0EB Langholm Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5148) LIMITED | Aug 22, 2006 | Aug 22, 2006 |
What are the latest accounts for THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 01, 2025 | 11 pages | AA | ||||||||||||||
Change of details for Banbury Street Holdings Limited as a person with significant control on Aug 19, 2025 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Feb 24, 2024 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to Feb 25, 2023 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to Feb 26, 2022 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Philip Day as a person with significant control on Aug 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Banbury Street Holdings Limited as a person with significant control on Aug 20, 2021 | 2 pages | PSC02 | ||||||||||||||
Statement of capital on Sep 09, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Anthony Herring as a director on Aug 18, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carmel Leigh as a director on Aug 18, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lauren Sarah Day as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Philip Day as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Edward Day as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Oliver Houston as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Philip Day as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, June | Secretary | Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire | British | 50519150001 | ||||||
| JACKSON, John Robert | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | Wales | British | 274337670001 | |||||
| SIMPSON, Stephen Robert | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | Wales | British | 253756550001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| DAY, Daniel Philip | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | Wales | British | 226073480001 | |||||
| DAY, Lauren Sarah | Director | c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire | England | British | 209763710003 | |||||
| DAY, Philip Edward | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | Switzerland | British | 46992150038 | |||||
| EDMONDS, Robert Neil | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | England | British | 206608930001 | |||||
| GERRARD, Paul John | Director | Beech House No 1 The Woodlands CA8 9HZ Hayton Cumbria | Uk | British | 159694080001 | |||||
| HERRING, John Anthony | Director | GU8 5JZ Godalming Borough Farm Surrey England | England | British | 151442360001 | |||||
| HOUSTON, David Oliver | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | Scotland | British | 75910100005 | |||||
| HOUSTON, David Oliver | Director | 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow | Scotland | British | 75910100005 | |||||
| LEE, Kristian Brian | Director | Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland | England | British | 160887440001 | |||||
| LEIGH, Carmel | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | United Kingdom | British | 104858030006 | |||||
| WHITAKER, Alec | Director | Batt House Crosby On Eden CA6 4RA Carlisle | England | British | 60593850003 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banbury Street Holdings Limited | Aug 20, 2021 | St. Peters Square M2 3DE Manchester One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Day | Apr 06, 2016 | Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of 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. - license: CC0