Network
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Who leads it
Previous officers 25
- Robert Neil Edmonds 2017-2017 View profile
- Kristian Brian Lee 2012-2017 View profile
- Alec Whitaker 2001-2010 View profile
- David Oliver Houston 2000-2012 View profile
- David Campbell Mcgibbon 2000-2001 View profile
- Colin Birrell 2000-2001 View profile
- David Deas Stevenson 1997-2000 View profile
- Graham John Hayward 1997-2000 View profile
- Christopher David Thundow 1996-2000 View profile
- Douglas Michael Mundy 1995-1996 View profile
- Michael Angrave Johnson-Hill 1994-1997 View profile
- James Walter Thomson 1994-1996 View profile
- David Ian Cameron 1994-2000 View profile
- William Young Hughes 1994-1997 View profile
- Jonathan James Walker 1994-1994 View profile
- John Lambie Tallo 1990-1994 View profile
- Peter John Treeby 1991 View profile
- Dr John Mackellar Ballany 1993 View profile
- Robert Bridgeman 1994 View profile
- David Albert Laidlaw 1993 View profile
- John Alexander Yacomeni 1994 View profile
- Jennifer Mary Dunbar 2000-2001 View profile
- David Herbert Cowan 1997-2000 View profile
- Robert Leslie Edwards 1994-1997 View profile
- William Ronald Ferguson Stuart 1990 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/1988
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Edinburgh Woollen Mill Limited ceased 2020-09-18
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- Edinglen Limited
is controlled by The Edinburgh Woollen Mill Limited
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06, ceased 2020-09-18 · source: Companies House PSC register - The Edinburgh Woollen Mill Limited
is controlled by Alexander Jonathan Watson
Evidence
active significant influence · notified 2021-09-02 · source: Companies House PSC register
Ultimately controlled by Alexander Jonathan Watson.
42 other companies in this group
- James Pringle Weavers of Inverness Limited
- Equorian Limited
- Llanfairpwllgwyngyllgogery Chwyrndrobwllllantysiliogo Gogoch Woollen Mill Limited
- The Edinburgh Sweater Company Limited
- Clan Royal of Scotland Limited
- Gleneagles Woollen Mills Limited
- The Edinburgh Woollen Mill Limited
- Macdonalds of Oban Limited
- The Sweater Company Limited
- Antartex Limited
- The Golf Shop Limited
- Gleneagles of Scotland (Woollens) Limited
- Pitlochry Knitwear Company Limited
- Craftcentre Cymru Cyfyngedig
- James Pringle Llanfairpwllgwyngyllgogerychwyrndrobwllllantysiliogogogoch Woollen Mill Limited
- The Woollen Mill Limited
- Clan Tartan Centre Limited
- The Millshop Limited
- The Country Trader Limited
- House of Gleneagles Limited
- The Woollen Mill (Edinburgh) Limited
- Mairi Macintyre (Scottish Sportswear) Limited
- James Pringle Textiles Limited
- BM Retail Limited
- James Pringle Limited
- Bonmarche Stores Limited
- Tartan Centre Limited
- Craftcentre Cymru (Manufacturing) Cyfyngedig
- Skye Woollen Mill Limited
- Clan Centre Limited
- Scottish Woollens Group Limited
- Craftcentre Cymru Group Cyfyngedig
- Grampian Woollen Mills Limited
- The Sweater Shop Limited
- James Pringle Woollen Mill Limited
- Langco Limited
- EWM Group Training Limited
- Purepay Retail TWO Limited
- Highland Home Industries Limited
- Peacocks Stores Limited
- James Pringle of Inverness Limited
- Gleneagles Cashmeres Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- June Carruthers Director · appointed 2001
Directors past 6 years
- June Carruthers Director · appointed 2001
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC109508
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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