Equorian started in year 1987 as Private Limited Company with registration number SC104485. The Equorian company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Dumfriesshire at Waverley Mills. Postal code: DG13 0EB.
At present there are 3 directors in the the company, namely John J., Stephen S. and June C.. In addition one secretary - June C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jennifer D. who worked with the the company until 31 May 2001.
| Office Address | Waverley Mills |
| Office Address2 | Langholm |
| Town | Dumfriesshire |
| Post code | DG13 0EB |
| Country of origin | United Kingdom |
| Registration Number | SC104485 |
| Date of Incorporation | Tue, 5th May 1987 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 37 years old |
| Account next due date | Thu, 30th Nov 2023 (192 days after) |
| Account last made up date | Sat, 26th Feb 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 10 May 2017
Position: Director
Appointed: 31 May 2001
Position: Secretary
Appointed: 31 May 2001
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Kings Landing Limited from Dubai, United Arab Emirates. This PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Edinburgh Woollen Mill Limited that entered Langholm, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kings Landing Limited
C/O Davidson & Co Legal Consultants Office 504, Shangri La Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates
| Legal authority | Offshore Companies Regulations Of Jebel Ali Free Zone Of 2003 |
| Legal form | Limited Liability |
| Country registered | United Arab Emirates |
| Place registered | Jebel Ali Free Zone Authority |
| Registration number | 182117 |
| Notified on | 18 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Edinburgh Woollen Mill Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 25, 2023 filed on: 29th, November 2023 |
accounts | Free Download (6 pages) |
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