Ewm (Financial Services) Limited

SC139175

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE EDINBURGH WOOLLEN MILL LIMITED, LANGHOLM, DG13 0EB

Incorporated 03/07/1992

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64999

Other financial service activities

Officers

Miss June Carruthers

secretary · Since 31/05/2001

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 145 other boards

Mr John Anthony Herring

director · Since 01/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 26 other boards

Mr Stephen Robert Simpson

director · Since 01/03/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Volantis Two Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Shangri-La Hotel, Office No 504, Dubai

Reg: Icc20180800 · Ras Al Kaimah International Corporate Business Centre · International Business Company

Notified 21/09/2020

Former PSCs

Ewm (Topco) Limited

Ceased 21/09/2020

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/03/2019Registered 14/03/2019

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 11/03/2019Registered 13/03/2019