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The Gibson Group (Scotland) Limited

SC141199

active
ltd
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, Waverley Mills, Langholm, DG13 0EB
Incorporated 12/11/1992

Previously known as

Ewm Leisure Limited · until 09/09/2015
The Gibson Group (Scotland) Limited · until 07/08/2014
Scottish Woollens Group Limited · until 07/03/2001
Randotte (No.293) Limited · until 30/07/1993

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

74990
Non-trading company

Officers

June Carruthers

secretary · Since 31/05/2001

British

Stephen Robert Simpson

director · Since 01/03/2016

British · England · Age 58

John Robert Jackson

director · Since 17/09/2020

British · Wales · Age 57

Former

Kristian Brian Lee

director · Resigned 01/06/2017

Philip Edward Day

director · Resigned 30/01/2019

Robert Neil Edmonds

director · Resigned 07/06/2019

John Anthony Herring

director · Resigned 18/08/2021

Persons with Significant Control

Kings Landing Limited

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

C/O Davidson & Co Legal Consultants, Office 504, Shagri La Hotel, Dubai

Reg: 182117 · Jebel Ali Free Zone Authority · Limited Liability

Notified 18/09/2020

Former PSCs

Ewm (Topco) Limited

Ceased 18/09/2020

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

Change History

status → active
2026-05-11

Active

type → ltd
2026-05-11

Private Limited Company

address line1 → The Edinburgh Woollen Mill Limited
2026-05-11

THE EDINBURGH WOOLLEN MILL LIMITED

post town → Langholm
2026-05-11

LANGHOLM

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director details changed

change person director company with change date

13/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20247 pages · PDF
Director details changed

change person director company with change date

06/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20227 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20217 pages · PDF
Director resigned

termination director company with name termination date

20/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/202110 pages · PDF
PSC02

notification of a person with significant control

25/09/20202 pages · PDF
PSC07

cessation of a person with significant control

25/09/20201 page · PDF
Director appointed

appoint person director company with name date

18/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/201912 pages · PDF
Director resigned

termination director company with name termination date

10/06/20191 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/201912 pages · PDF
Director details changed

change person director company with change date

07/05/20192 pages · PDF
Director details changed

change person director company with change date

08/04/20192 pages · PDF
MR04

mortgage satisfy charge full

29/03/20191 page · PDF
MR04

mortgage satisfy charge full

29/03/20191 page · PDF
466(Scot)

mortgage alter floating charge with number

28/03/201988 pages · PDF
466(Scot)

mortgage alter floating charge with number

28/03/201988 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/201918 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/201985 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
Director resigned

termination director company with name termination date

30/01/20191 page · PDF
Accounts date changed

change account reference date company current shortened

01/10/20181 page · PDF
Accounts date changed

change account reference date company current extended

21/03/20181 page · PDF
Director details changed

change person director company with change date

07/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/201714 pages · PDF
Director appointed

appoint person director company with name date

21/08/20172 pages · PDF
Director resigned

termination director company with name termination date

05/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20176 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201616 pages · PDF
Director details changed

change person director company with change date

03/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20166 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201515 pages · PDF
CERTNM

certificate change of name company

09/09/20153 pages · PDF
RESOLUTIONS

resolution

09/09/20151 page · PDF
Director appointed

appoint person director company with name date

01/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20155 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201417 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20141 page · PDF
CERTNM

certificate change of name company

07/08/20143 pages · PDF
RESOLUTIONS

resolution

07/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20145 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20125 pages · PDF
RESOLUTIONS

resolution

08/03/20124 pages · PDF
Director resigned

termination director company with name termination date

22/02/20121 page · PDF
Director appointed

appoint person director company with name date

20/01/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20118 pages · PDF
MG03s

legacy

12/08/20113 pages · PDF
MG01s

legacy

05/08/20117 pages · PDF
RESOLUTIONS

resolution

01/08/201114 pages · PDF
MG01s

legacy

01/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/201011 pages · PDF
Director resigned

termination director company with name

05/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20105 pages · PDF
Accounts filed

accounts with accounts type full

29/12/200913 pages · PDF
MG01s

legacy

05/11/200930 pages · PDF
363a

legacy

25/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

26/11/200812 pages · PDF
363a

legacy

14/04/20084 pages · PDF
288a

legacy

06/03/20082 pages · PDF
287

legacy

19/02/20081 page · PDF
Accounts filed

accounts with accounts type full

24/09/200712 pages · PDF
363a

legacy

29/03/20072 pages · PDF
419a(Scot)

legacy

16/11/20062 pages · PDF
RESOLUTIONS

resolution

16/11/20062 pages · PDF
155(6)b

legacy

07/11/200616 pages · PDF
155(6)a

legacy

07/11/200616 pages · PDF
Accounts filed

accounts with accounts type full

13/09/200612 pages · PDF
363a

legacy

21/03/20063 pages · PDF
Accounts filed

accounts with accounts type full

30/08/200512 pages · PDF
363s

legacy

06/04/20052 pages · PDF
410(Scot)

legacy

15/03/200511 pages · PDF
155(6)b

legacy

04/03/200514 pages · PDF
155(6)b

legacy

04/03/200514 pages · PDF
155(6)a

legacy

04/03/200513 pages · PDF
419a(Scot)

legacy

02/03/20052 pages · PDF
419a(Scot)

legacy

02/03/20052 pages · PDF
AUD

auditors resignation company

29/12/20041 page · PDF
Accounts filed

accounts with accounts type dormant

15/11/20044 pages · PDF
363a

legacy

19/03/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20034 pages · PDF
363a

legacy

25/03/20035 pages · PDF
288c

legacy

25/03/20031 page · PDF