Back to search
Proquip Group Limited
SC241463
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
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
THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
Created 14/08/2009Registered 25/08/2009Satisfied 27/07/2011
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 06/03/2003Registered 13/03/2003Satisfied 28/08/2009