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Edmond Castle Propco Limited

SC460765

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

The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB
Incorporated 04/10/2013

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

70100
Activities of head offices

Officers

June Carruthers

secretary · Since 26/11/2013

BRITISH

Mr Stephen Robert Simpson

director · Since 01/03/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND

Also on 30 other boards

Mr John Robert Jackson

director · Since 19/05/2021

FINANCE DIRECTOR

BRITISH · WALES

Also on 104 other boards

June Carruthers

secretary · Since 26/11/2013

British

Stephen Robert Simpson

director · Since 01/03/2016

British · United Kingdom

John Robert Jackson

director · Since 19/05/2021

British · Wales

Former

Jonathon Charles Round

director · Resigned 04/10/2013

Kristian Brian Lee

director · Resigned 01/06/2017

Robert Neil Edmonds

director · Resigned 21/08/2017

Persons with Significant Control

Ewm Investco Limited

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

Reg: Sc465467 · Uk Companies House · Private Limited Company

Notified 19/11/2021

Former PSCs

Equorium Property Company Limited

Ceased 19/11/2021

Change History

officer appointed → CARRUTHERS, June
2026-10-13
officer appointed → JACKSON, John Robert
2026-10-13
officer appointed → SIMPSON, Stephen Robert
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → The Edinburgh Woollen Mill Limited
2026-10-13

THE EDINBURGH WOOLLEN MILL LIMITED

post town → Langholm
2026-10-13

LANGHOLM

Filing History44 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20246 pages · PDF
Director details changed

change person director company with change date

01/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20226 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20224 pages · PDF
PSC02

notification of a person with significant control

06/01/20222 pages · PDF
PSC07

cessation of a person with significant control

06/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20216 pages · PDF
Director appointed

appoint person director company with name date

20/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20199 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20199 pages · PDF
Director details changed

change person director company with change date

08/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

02/10/20181 page · PDF
Accounts date changed

change account reference date company current extended

21/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/201710 pages · PDF
Director resigned

termination director company with name termination date

22/08/20171 page · 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

21/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20163 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20143 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20141 page · PDF
Accounts date changed

change account reference date company current shortened

17/12/20131 page · PDF
AP03

appoint person secretary company with name

06/12/20133 pages · PDF
Director appointed

appoint person director company with name

07/10/20132 pages · PDF
Director resigned

termination director company with name

07/10/20131 page · PDF
Incorporated

incorporation company

04/10/201319 pages · PDF