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Ewm (Financial Services) Limited

SC139175

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2011Registered 05/08/2011Satisfied 29/03/2019
charge
satisfied

BARCLAYS BANK PLC

Created 22/07/2011Registered 01/08/2011Satisfied 29/03/2019
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/2009Registered 05/11/2009Satisfied 12/08/2011
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 25/02/2005Registered 15/03/2005Satisfied 16/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2002Registered 28/11/2002Satisfied 02/03/2005