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Grampian Woollen Mills Limited DUMFRIESSHIRE

Grampian Woollen Mills started in year 1989 as Private Limited Company with registration number SC121259. The Grampian Woollen Mills company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Dumfriesshire at Waverley Mills. Postal code: DG13 0EB.

Currently 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grampian Woollen Mills Limited Address / Contact

Office Address Waverley Mills
Office Address2 Langholm
Town Dumfriesshire
Post code DG13 0EB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC121259
Date of Incorporation Fri, 10th Nov 1989
Industry Dormant Company
End of financial Year 28th February
Company age 35 years old
Account next due date Thu, 30th Nov 2023 (157 days after)
Account last made up date Sat, 26th Feb 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

John J.

Position: Director

Appointed: 17 September 2020

Stephen S.

Position: Director

Appointed: 10 May 2017

June C.

Position: Director

Appointed: 31 May 2001

June C.

Position: Secretary

Appointed: 31 May 2001

Robert E.

Position: Director

Appointed: 21 August 2017

Resigned: 21 August 2017

Kristian L.

Position: Director

Appointed: 04 January 2012

Resigned: 01 June 2017

David H.

Position: Director

Appointed: 13 July 2001

Resigned: 20 February 2012

Colin B.

Position: Director

Appointed: 28 January 2000

Resigned: 16 July 2001

Jennifer D.

Position: Director

Appointed: 02 February 1996

Resigned: 31 May 2001

Jennifer D.

Position: Secretary

Appointed: 31 January 1994

Resigned: 31 May 2001

David S.

Position: Director

Appointed: 03 March 1993

Resigned: 28 January 2000

James A.

Position: Director

Appointed: 03 March 1993

Resigned: 02 February 1996

Robert R.

Position: Director

Appointed: 18 November 1992

Resigned: 30 November 1993

Robert S.

Position: Director

Appointed: 18 November 1992

Resigned: 31 October 1993

William R.

Position: Director

Appointed: 16 November 1992

Resigned: 03 March 1993

David M.

Position: Director

Appointed: 16 November 1992

Resigned: 03 March 1993

John C.

Position: Director

Appointed: 26 September 1991

Resigned: 01 March 1993

Ruth K.

Position: Secretary

Appointed: 25 January 1991

Resigned: 31 January 1994

Frederick M.

Position: Secretary

Appointed: 20 December 1989

Resigned: 25 January 1991

George M.

Position: Director

Appointed: 20 December 1989

Resigned: 30 November 1993

Norman W.

Position: Director

Appointed: 20 December 1989

Resigned: 26 September 1991

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, 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. The second entity in the persons with significant control register is The Edinburgh Woollen Mill Limited that put 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 Comapnies 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

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 25th February 2023
filed on: 29th, November 2023 		Free Download (6 pages)

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