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EDMOND CASTLE PROPCO LIMITED
Person with Significant Control

EDMOND CASTLE PROPCO LIMITED: Person with Significant Control

    • Overview

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

    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.

    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