Proquip Group Limited

SC241463

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 20/12/2002

Compliance

Last accounts

24/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

70100

Activities of head offices

Officers

Miss June Carruthers

secretary · Since 14/07/2009

BRITISH · SCOTLAND · Age 62

Also on 145 other boards

Mr Stephen Robert Simpson

director · Since 01/03/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

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

Persons with Significant Control

Proquip Holdings Limited

75–100% shares

75–100% votes

Villa-041, 665-Wadi Al Safa 7, Dubai

Reg: Icc20210575 · Ras Al Kaimah International Corporate Business Centre · Limited Company

Notified 11/04/2023

Former PSCs

Ewm (Topco) Limited

Ceased 03/06/2021

Mr Alexander Jonathon Watson

Ceased 11/04/2023

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