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Equorium Property Company Limited

SC118794

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

WAVERLEY MILLS, LANGHOLM, DG13 0EB
Incorporated 28/06/1989

Compliance

Last accounts

24/02/2024

total exemption full

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss June Carruthers

secretary · Since 31/05/2001

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 145 other boards

Mr Stephen Robert Simpson

director · Since 01/03/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 30 other boards

Mr John Robert Jackson

director · Since 19/05/2021

FINANCE DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

Mr John Anthony Herring

director · Since 18/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 26 other boards

Persons with Significant Control

Banbury Street Four Limited

75–100% shares
75–100% votes
Appoint directors

One, St. Peters Square, Manchester, M2 3DE

Reg: 13730524 · Uk Companies House · Private Limited Company

Notified 19/11/2021

Former PSCs

Ewm (2011) Limited

Ceased 19/11/2021

Charges6 outstanding

Charge
outstanding

BANBURY STREET LIMITED AS THE LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMP

Created 08/10/2021Registered 12/10/2021
Charge
outstanding

BANBURY STREET LIMITED AS THE LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMP

Created 08/10/2021Registered 12/10/2021
Charge
outstanding

THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Created 17/03/2020Registered 17/03/2020
Charge
outstanding

THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Created 17/03/2020Registered 17/03/2020
Charge
outstanding

THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Created 10/04/2014Registered 23/04/2014
Charge
outstanding

THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Created 10/04/2014Registered 23/04/2014