Equorium Property Company Limited
Company SC118794 Active
Company details
| Number | SC118794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1989 |
| Address | WAVERLEY MILLS, WAVERLEY ROAD, LANGHOLM, DG13 0EB |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 24/02/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- Banbury Street Four Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ewm (2011) Limited ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (12)
- Herring, John Anthony Director · appointed 2021
- Carruthers, June Secretary · appointed 2001
- Edmonds, Robert Neil Former Director · appointed 2017 · resigned 2017
- LEE, Kristian Brian Former Director · appointed 2012 · resigned 2017
- DAY, Philip Edward Former Director · appointed 2011 · resigned 2021
- Houston, David Oliver Former Director · appointed 2001 · resigned 2012
- Birrell, Colin Former Director · appointed 2000 · resigned 2001
- Dunbar, Jennifer Mary Former Director · appointed 1991 · resigned 2001
- Will, James Robert Former Nominee-director · appointed 1989 · resigned 1990
- Meiklejohn, Iain Maury Campbell Former Nominee-secretary · appointed 1989 · resigned 1990
- Ainslie, James Thomas Heard Former Secretary · resigned 1996
- Stevenson, David Deas Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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