The Edinburgh Woollen Mill (Group) Limited
Company SC307281 Active
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| Number | SC307281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2006 |
| Address | THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Banbury Street Holdings Limited
75-100% shares, 75-100% voting · notified 2021-08-20
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- White Corn Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - MMO UK Limited
25-50% shares · notified 2016-07-01 - EWM (2011) Limited ceased 2021-08-20
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - EWM Properties Limited ceased 2021-06-02
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-07-27 - EWM Retail Limited ceased 2021-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - Purepay Retail Limited ceased 2020-11-04
75-100% shares (firm) · notified 2019-09-19 - Banbury Street Limited ceased 2021-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04
Officers (11)
- June Carruthers Secretary · appointed 2006
Show 10 former officers
- Daniel Philip Day Director · appointed 2020 · resigned 2021
- Robert Neil Edmonds Director · appointed 2017 · resigned 2019
- Lauren Sarah Day Director · appointed 2016 · resigned 2021
- David Oliver Houston Director · appointed 2012 · resigned 2020
- Kristian Brian Lee Director · appointed 2012 · resigned 2017
- Carmel Leigh Director · appointed 2009 · resigned 2021
- John Anthony Herring Director · appointed 2006 · resigned 2021
- Alec Whitaker Director · appointed 2006 · resigned 2010
- Paul John Gerrard Director · appointed 2006 · resigned 2007
- Philip Edward Day Director · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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