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The Woollen Mill (Edinburgh) Limited

SC153052

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Incorporated 13/09/1994

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

99999
Dormant company

Officers

Miss June Carruthers

secretary · Since 31/05/2001

COMPANY SECRETARY

BRITISH · SCOTLAND

Also on 145 other boards

Mr Stephen Robert Simpson

director · Since 01/03/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND

Mr John Robert Jackson

director · Since 17/09/2020

FINANCE DIRECTOR

BRITISH · WALES

Also on 104 other boards

June Carruthers

secretary · Since 31/05/2001

British

Stephen Robert Simpson

director · Since 01/03/2016

British · United Kingdom

John Robert Jackson

director · Since 17/09/2020

British · Wales

Former

Iain Maury Campbell Meiklejohn

nominee director · Resigned 24/10/1994

Iain Maury Campbell Meiklejohn

nominee secretary · Resigned 24/10/1994

Paul William Hally

director · Resigned 24/10/1994

James Thomas Heard Ainslie

director · Resigned 02/02/1996

David Deas Stevenson

director · Resigned 28/01/2000

Jennifer Mary Dunbar

secretary · Resigned 31/05/2001

Jennifer Mary Dunbar

director · Resigned 31/05/2001

Colin Birrell

director · Resigned 16/07/2001

David Oliver Houston

director · Resigned 20/02/2012

June Carruthers

director · Resigned 01/03/2016

Kristian Brian Lee

director · Resigned 01/06/2017

Robert Neil Edmonds

director · Resigned 21/08/2017

Persons with Significant Control

Kings Landing Limited

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

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

Notified 18/09/2020

Former PSCs

The Edinburgh Woollen Mill Limited

Ceased 18/09/2020

Change History

officer appointed → CARRUTHERS, June
2026-08-18
officer appointed → JACKSON, John Robert
2026-08-18
officer appointed → SIMPSON, Stephen Robert
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Waverley Mills
2026-08-18

WAVERLEY MILLS

post town → Dumfriesshire
2026-08-18

DUMFRIESSHIRE