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EDMOND CASTLE PROPCO LIMITED

EDMOND CASTLE PROPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDMOND CASTLE PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC460765
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDMOND CASTLE PROPCO LIMITED?

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

    Where is EDMOND CASTLE PROPCO LIMITED located?

    Registered Office Address
    c/o JUNE CARRUTHERS
    The Edinburgh Woollen Mill Limited
    Waverley Mills
    DG13 0EB Langholm
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDMOND CASTLE PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 01, 2025

    What is the status of the latest confirmation statement for EDMOND CASTLE PROPCO LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for EDMOND CASTLE PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Robert Simpson on Dec 19, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 01, 2025

    		6 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 24, 2024

    		6 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 25, 2023

    		6 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 26, 2022

    		6 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		4 pagesCS01

    Notification of Ewm Investco Limited as a person with significant control on Nov 19, 2021

    		2 pagesPSC02

    Cessation of Equorium Property Company Limited as a person with significant control on Nov 19, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 27, 2021

    		6 pagesAA

    Appointment of Mr John Robert Jackson as a director on May 19, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 02, 2019

    		9 pagesAA

    Accounts for a dormant company made up to Aug 25, 2018

    		9 pagesAA

    Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2019 to Feb 28, 2019

    		1 pagesAA01

    Current accounting period extended from Feb 28, 2018 to Aug 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of EDMOND CASTLE PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, June
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		Secretary
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		British183474680001
    JACKSON, John Robert
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		Director
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		WalesBritish274337670001
    SIMPSON, Stephen Robert
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		EnglandBritish253756550002
    EDMONDS, Robert Neil
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		Director
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		EnglandBritish206608930001
    LEE, Kristian Brian
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    Scotland
    		Director
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    Scotland
    		EnglandBritish160887440001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDMOND CASTLE PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ewm Investco Limited
    Waverly Mills
    DG13 0EB
    Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    United Kingdom
    		Nov 19, 2021
    Waverly Mills
    DG13 0EB
    Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc465467
    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.
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		Apr 06, 2016
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc118794
    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.
    • license: CC0