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Proquip Limited

SC241464

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB
Incorporated 20/12/2002

Previously known as

Dunwilco (1027) Limited · until 14/03/2003

Compliance

Last accounts

01/03/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

46420
Wholesale of clothing and footwear

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

Mr John Robert Jackson

director · Since 19/05/2021

FINANCE DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

June Carruthers

secretary · Since 14/07/2009

British

Stephen Robert Simpson

director · Since 01/03/2016

British · United Kingdom · Age 57

John Robert Jackson

director · Since 19/05/2021

British · Wales · Age 57

Former

D.W. Company Services Limited

corporate nominee secretary · Resigned 27/02/2003

D.W. Director 1 Limited

corporate nominee director · Resigned 27/02/2003

D.W. Director 2 Limited

corporate nominee director · Resigned 27/02/2003

Tlaw Secretaries Limited

corporate secretary · Resigned 06/03/2003

Simon Lawrence Glasgow

director · Resigned 14/07/2009

Aidan Patrick Michael Creedon

director · Resigned 14/08/2009

Aidan Patrick Michael Creedon

secretary · Resigned 14/08/2009

Richard Stephen Christopher Head

director · Resigned 14/08/2009

David Oliver Houston

director · Resigned 20/02/2012

Kristian Brian Lee

director · Resigned 01/06/2017

Philip Edward Day

director · Resigned 30/01/2019

Robert Neil Edmonds

director · Resigned 07/06/2019

Carmel Leigh

director · Resigned 18/08/2021

John Anthony Herring

director · Resigned 18/08/2021

Persons with Significant Control

Proquip Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Ewm, Waverley Mills, Langholm, DG13 0EB

Reg: Sc241463 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

PROQUIP HOLDINGS LIMITED

Created 09/09/2021Registered 21/09/2021
Charge
outstanding

PROQUIP HOLDINGS LIMITED

Created 09/09/2021Registered 21/09/2021
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

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1The Edinburgh Woollen Mill Limited
2026-07-14

THE EDINBURGH WOOLLEN MILL LIMITED

post townLangholm
2026-07-14

LANGHOLM