EWM (2011) LIMITED

Overview

Company Name	EWM (2011) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC396749
Jurisdiction	Scotland
Date of Creation	Mar 31, 2011

Summary

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

What is the purpose of EWM (2011) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EWM (2011) 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 EWM (2011) LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5670) LIMITED	Mar 31, 2011	Mar 31, 2011

What are the latest accounts for EWM (2011) LIMITED?

Next Accounts
Overdue	No
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 EWM (2011) 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 EWM (2011) LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Accounts for a dormant company made up to Mar 01, 2025	7 pages	AA

Aug 19, 2025	Change of details for Banbury Street Holdings Limited as a person with significant control on Aug 19, 2025	2 pages	PSC05

Mar 25, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Feb 24, 2024	7 pages	AA

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

Mar 26, 2024	Accounts for a dormant company made up to Feb 25, 2023	10 pages	AA

Mar 22, 2024	Accounts for a dormant company made up to Feb 26, 2022	14 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Accounts for a dormant company made up to Feb 27, 2021	14 pages	AA

Feb 20, 2024	Accounts for a dormant company made up to Feb 29, 2020	14 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Mar 23, 2022	Confirmation statement made on Mar 15, 2022 with updates	4 pages	CS01

Dec 29, 2021	Satisfaction of charge SC3967490001 in full	1 pages	MR04

Dec 29, 2021	Satisfaction of charge SC3967490002 in full	1 pages	MR04

Sep 02, 2021	Notification of Banbury Street Holdings Limited as a person with significant control on Aug 20, 2021	2 pages	PSC02

Sep 02, 2021	Cessation of The Edinburgh Woollen Mill (Group) Limited as a person with significant control on Aug 20, 2021	1 pages	PSC07

Aug 20, 2021	Termination of appointment of John Anthony Herring as a director on Aug 18, 2021	1 pages	TM01

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

Apr 08, 2020	Registration of charge SC3967490002, created on Apr 08, 2020	19 pages	MR01

Mar 17, 2020	Registration of charge SC3967490001, created on Mar 17, 2020	25 pages	MR01

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

Feb 27, 2020	Accounts for a small company made up to Feb 25, 2017	18 pages	AA

Feb 26, 2020	Appointment of Mr John Anthony Herring as a director on Feb 26, 2020	2 pages	AP01

Dec 03, 2019	Accounts for a small company made up to Mar 02, 2019	21 pages	AA

View All Filings

Who are the officers of EWM (2011) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARRUTHERS, June

Jul 21, 2011

Secretary

c/o June Carruthers

Waverley Mills

DG13 0EB Langholm

The Edinburgh Woollen Mill Limited

Dumfriesshire

Scotland

British

162069350001

JACKSON, John Robert

May 19, 2021

Director

c/o June Carruthers

Waverley Mills

DG13 0EB Langholm

The Edinburgh Woollen Mill Limited

Dumfriesshire

Wales

British

1968-10

274337670001

SIMPSON, Stephen Robert

Mar 01, 2016

Director

5 Castle Street

CA3 8SY Carlisle

Global House

Cumbria

England

Wales

British

1968-8

253756550001

MACLAY MURRAY & SPENS LLP

Mar 31, 2011

Jul 21, 2011

Secretary

George Street

G2 1AL Glasgow

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

158990980001

DAY, Philip Edward

Jul 21, 2011

Jan 30, 2019

Director

c/o June Carruthers

Waverley Mills

DG13 0EB Langholm

The Edinburgh Woollen Mill Limited

Dumfriesshire

England

British

1965-10

46992150018

EDMONDS, Robert Neil

Aug 21, 2017

Director

c/o June Carruthers

Waverley Mills

DG13 0EB Langholm

The Edinburgh Woollen Mill Limited

Dumfriesshire

England

British

1965-9

206608930001

HERRING, John Anthony

Feb 26, 2020

Aug 18, 2021

Director

5 Castle Street

CA3 8SY Carlisle

Global House

Cumbria

England

British

1957-11

151442360001

HOUSTON, David Oliver

Jul 21, 2011

Feb 20, 2012

Director

DG13 0EB Langholm

Waverley Mills

Dumfriesshire

Scotland

British

1953-4

75910100005

LEE, Kristian Brian

Jan 04, 2012

Jun 01, 2017

Director

Waverley Mills

DG13 0EB Langholm

The Edinburgh Woollen Mill Ltd

Dumfriesshire

Scotland

England

British

1974-5

160887440001

TRUESDALE, Christine

Mar 31, 2011

Jul 20, 2011

Director

George Street

G2 1AL Glasgow

Scotland

United Kingdom

British

1960-2

134350040001

VINDEX LIMITED

Mar 31, 2011

Jul 21, 2011

Director

George Street

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Mar 31, 2011

Jul 21, 2011

Director

George Street

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EWM (2011) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banbury Street Holdings Limited

Aug 20, 2021

St. Peters Square

M2 3DE Manchester

One

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	13439410

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 (Group) Limited

Apr 06, 2016

DG13 0EB Langholm

Waverley Mills

Dumfriesshire

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc307281

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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