Ewm Investco Limited

SC465467

active

Private Limited Company

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, LANGHOLM, DG13 0EB

Incorporated 09/12/2013

Compliance

Last accounts

24/02/2024

total exemption full

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms June Carruthers

secretary · Since 09/12/2013

Mr Stephen Robert Simpson

director · Since 16/11/2015

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

Banbury Street Two Limited

75–100% shares

75–100% votes

Appoint directors

One, St. Peters Square, Manchester, M2 3DE

Reg: 13730512 · Uk Companies House · Private Limited Company

Notified 19/11/2021

Former PSCs

Ewm (2011) Limited

Ceased 19/11/2021

Charges4 outstanding

Charge

outstanding

EQUORIUM PROPERTY COMPANY LIMITED AS THE LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 08/10/2021Registered 12/10/2021

Charge

outstanding

EQUORIUM PROPERTY COMPANY LIMITED AS THE LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 08/10/2021Registered 12/10/2021

Charge

outstanding

THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Created 17/03/2020Registered 17/03/2020

Charge

outstanding

THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Created 17/03/2020Registered 17/03/2020