GRAMPIAN WOOLLEN MILLS LIMITED - DUMFRIESSHIRE


Company Profile Company Filings

Overview

GRAMPIAN WOOLLEN MILLS LIMITED is a Private Limited Company from DUMFRIESSHIRE and has the status: Active.
GRAMPIAN WOOLLEN MILLS LIMITED was incorporated 34 years ago on 10/11/1989 and has the registered number: SC121259. The accounts status is DORMANT and accounts are next due on 30/11/2024.

GRAMPIAN WOOLLEN MILLS 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
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERT JACKSON Oct 1968 British Director 2020-09-17 CURRENT
MS JUNE CARRUTHERS Jun 1964 British Secretary 2001-05-31 CURRENT
MS JUNE CARRUTHERS Jun 1964 British Director 2001-05-31 CURRENT
MR STEPHEN ROBERT SIMPSON Aug 1968 British Director 2017-05-10 CURRENT
WILLIAM GORDON BEGG ROY Jan 1943 British Director 1992-11-16 UNTIL 1993-03-03 RESIGNED
NORMAN CAULFIELD WALKER Apr 1926 British Director 1989-12-20 UNTIL 1991-09-26 RESIGNED
JENNIFER MARY DUNBAR May 1941 Secretary 1994-01-31 UNTIL 2001-05-31 RESIGNED
RUTH KNOX Secretary 1991-01-25 UNTIL 1994-01-31 RESIGNED
FREDERICK MACAULAY Secretary 1989-12-20 UNTIL 1991-01-25 RESIGNED
MR KRISTIAN BRIAN LEE May 1974 British Director 2012-01-04 UNTIL 2017-06-01 RESIGNED
ROBERT ALASTAIR MCKENZIE STRICKLAND Oct 1942 British Director 1992-11-18 UNTIL 1993-10-31 RESIGNED
MR DAVID DEAS STEVENSON Nov 1941 British Director 1993-03-03 UNTIL 2000-01-28 RESIGNED
ROBERT JAMES LITHGOW RUSSELL Oct 1938 British Director 1992-11-18 UNTIL 1993-11-30 RESIGNED
JAMES THOMAS HEARD AINSLIE May 1936 British Director 1993-03-03 UNTIL 1996-02-02 RESIGNED
GEORGE BOYD MOUG Apr 1951 British Director 1989-12-20 UNTIL 1993-11-30 RESIGNED
MR DAVID CAMPBELL MCGIBBON Dec 1947 British Director 1992-11-16 UNTIL 1993-03-03 RESIGNED
JENNIFER MARY DUNBAR Apr 1951 Director 1996-02-02 UNTIL 2001-05-31 RESIGNED
DAVID OLIVER HOUSTON Apr 1953 British Director 2001-07-13 UNTIL 2012-02-20 RESIGNED
DR ROBERT NEIL EDMONDS Sep 1965 British Director 2017-08-21 UNTIL 2017-08-21 RESIGNED
JOHN OSWALD ALEXANDER CARVEL Aug 1928 British Director 1991-09-26 UNTIL 1993-03-01 RESIGNED
COLIN BIRRELL Aug 1955 British Director 2000-01-28 UNTIL 2001-07-16 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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