Edinglen Limited (number SC109508) is a private limited company legally formed on 1988-02-26. This company is registered at Waverley Mills, Langholm, Dumfriesshire DG13 0EB. Having undergone a change in 2000-01-20, the previous name this business utilized was Glenmuir Limited. Edinglen Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name Edinglen Limited
Number SC109508
Date of Incorporation: February 26, 1988
End of financial year: 28 February
Address: Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
SIC code: 99999 - Dormant Company

Moving to the 3 directors that can be found in this particular enterprise, we can name: John J. (appointed on 17 September 2020), June C. (appointment date: 29 April 2019), Stephen S. (appointed on 10 May 2017). 1 secretary is there in the company: June C. (appointed on 31 May 2001). The Companies House lists 2 persons of significant control, namely: Kings Landing Limited can be reached at Office 504, Shangri La Hotel, Sheikh Zayed Road, Dubai. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Edinburgh Woollen Mill Limited can be reached at Waverley Mills, DG13 0EB Langholm, Dumfriesshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kings Landing Limited
18 September 2020
Address C/O Davidson & Co Legal Consultants Office 504, Shangri La Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates
Legal authority Offshore Comapnies Regulations Of Jebel Ali Free Zone Of 2003
Legal form Limited Liability
Country registered United Arab Emirates
Place registered Jebel Ali Free Zone Authoirty
Registration number 182117
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Edinburgh Woollen Mill Limited
6 April 2016 - 18 September 2020
Address Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland
Legal authority Scottish Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc024081
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 25th February 2023
filed on: 29th, November 2023 | accounts
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