EDINGLEN LIMITED - DUMFRIESSHIRE


Company Profile Company Filings

Overview

EDINGLEN LIMITED is a Private Limited Company from DUMFRIESSHIRE and has the status: Active.
EDINGLEN LIMITED was incorporated 36 years ago on 26/02/1988 and has the registered number: SC109508. The accounts status is DORMANT and accounts are next due on 30/11/2024.

EDINGLEN LIMITED - DUMFRIESSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

WAVERLEY MILLS
DUMFRIESSHIRE
DG13 0EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERT JACKSON Oct 1968 British Director 2020-09-17 CURRENT
MR STEPHEN ROBERT SIMPSON Aug 1968 British Director 2017-05-10 CURRENT
MS JUNE CARRUTHERS Jun 1964 British Secretary 2001-05-31 CURRENT
MS JUNE CARRUTHERS Jun 1964 British Director 2019-04-29 CURRENT
DOUGLAS MICHAEL MUNDY Jun 1947 British Director 1995-10-01 UNTIL 1996-10-25 RESIGNED
DAVID ALBERT LAIDLAW Feb 1942 British Director RESIGNED
PETER JOHN TREEBY Feb 1929 British Director RESIGNED
CHRISTOPHER DAVID THUNDOW Oct 1962 British Director 1996-10-14 UNTIL 2000-01-19 RESIGNED
PETER JOHN TREEBY Feb 1929 British Director RESIGNED
JOHN LAMBIE TALLO Apr 1948 British Director 1994-06-01 UNTIL 1994-11-30 RESIGNED
JAMES WALTER THOMSON Jan 1949 British Director 1994-12-01 UNTIL 1996-03-31 RESIGNED
MR DAVID CAMPBELL MCGIBBON Dec 1947 British Director 2000-01-19 UNTIL 2001-07-25 RESIGNED
MR KRISTIAN BRIAN LEE May 1974 British Director 2012-01-04 UNTIL 2017-06-01 RESIGNED
MR DAVID DEAS STEVENSON Nov 1941 British Director 1997-12-01 UNTIL 2000-01-19 RESIGNED
JOHN LAMBIE TALLO Apr 1948 British Secretary 1990-03-30 UNTIL 1994-11-30 RESIGNED
ROBERT LESLIE EDWARDS Nov 1926 British Secretary 1994-11-30 UNTIL 1997-11-01 RESIGNED
WILLIAM RONALD FERGUSON STUART Secretary RESIGNED
JENNIFER MARY DUNBAR May 1941 Secretary 2000-01-20 UNTIL 2001-05-31 RESIGNED
JOHN ALEXANDER YACOMENI Mar 1942 British Director RESIGNED
MR JONATHAN JAMES WALKER Jul 1958 British Director 1994-06-01 UNTIL 1994-11-30 RESIGNED
ALEC WHITAKER Jan 1960 British Director 2001-06-21 UNTIL 2010-06-18 RESIGNED
GRAHAM JOHN HAYWARD Jan 1951 British Director 1997-03-10 UNTIL 2000-01-20 RESIGNED
MICHAEL ANGRAVE JOHNSON-HILL Feb 1948 British Director 1994-12-01 UNTIL 1997-11-01 RESIGNED
MR WILLIAM YOUNG HUGHES Apr 1940 British Director 1994-11-30 UNTIL 1997-11-01 RESIGNED
DAVID OLIVER HOUSTON Apr 1953 British Director 2000-01-19 UNTIL 2012-02-20 RESIGNED
ROBERT LESLIE EDWARDS Nov 1926 British Director 1994-11-30 UNTIL 1997-11-01 RESIGNED
DR ROBERT NEIL EDMONDS Sep 1965 British Director 2017-08-21 UNTIL 2017-08-21 RESIGNED
DAVID HERBERT COWAN Apr 1951 Director 1997-11-01 UNTIL 2000-01-20 RESIGNED
DAVID IAN CAMERON May 1946 British Director 1994-12-01 UNTIL 2000-01-19 RESIGNED
ROBERT BRIDGEMAN Mar 1944 British Director RESIGNED
COLIN BIRRELL Aug 1955 British Director 2000-01-19 UNTIL 2001-07-25 RESIGNED
DR JOHN MACKELLAR BALLANY Mar 1947 British Director RESIGNED
DAVID HERBERT COWAN Apr 1951 Secretary 1997-11-01 UNTIL 2000-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kings Landing Limited 2020-09-18 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Edinburgh Woollen Mill Limited 2016-04-06 - 2020-09-18 Langholm   Dumfriesshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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