Cross Check

EQUORIUM PROPERTY COMPANY LIMITED

Company Number

SC118794

Private limited company
Active
OverviewPeopleRelated
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CARRUTHERS, June

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Burnside House Maxwell Place Langholm Dumfriesshire DG13 0DY

HERRING, John Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Waverley Mills Waverley Road Langholm DG13 0EB Scotland
Country of Residence
England

JACKSON, John Robert

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Waverley Mills Waverley Road Langholm DG13 0EB Scotland
Country of Residence
Wales

SIMPSON, Stephen Robert

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Global House 5 Castle Street Carlisle Cumbria CA3 8SY England
Country of Residence
Wales

AINSLIE, James Thomas Heard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Birkindale 17 Whitaside Langholm Dumfriesshire DG13 0JS

DUNBAR, Jennifer Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Brunstock Close Lowry Hill Carlisle Cumbria CA3 0HL

MEIKLEJOHN, Iain Maury Campbell

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
14 Dalrymple Crescent Edinburgh EH9 2NX

AINSLIE, James Thomas Heard

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Birkindale 17 Whitaside Langholm Dumfriesshire DG13 0JS

BIRRELL, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shaw House Boreland Lockerbie Dumfriesshire DG11 2LG

BIRRELL, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Hurley Road Little Corby Carlisle Cumbria CA4 8QY

CARRUTHERS, June

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burnside House Maxwell Place Langholm Dumfriesshire DG13 0DY
Country of Residence
Scotland

DAY, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waverley Mills Waverley Road Langholm DG13 0EB Scotland
Country of Residence
Switzerland

DUNBAR, Jennifer Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Brunstock Close Lowry Hill Carlisle Cumbria CA3 0HL

EDMONDS, Robert Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB
Country of Residence
England

HOUSTON, David Oliver

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Royal Gardens, Sovereigns Gate Bothwell Glasgow G71 8SY
Country of Residence
Scotland

LEE, Kristian Brian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Edinburgh Woollen Mill Ltd Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland
Country of Residence
England

MEIKLEJOHN, Iain Maury Campbell

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14 Dalrymple Crescent Edinburgh EH9 2NX

STEVENSON, David Deas

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Springhill Langholm Dumfriesshire DG13 0LP
Country of Residence
Scotland

WILL, James Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Myreside Gifford East Lothian EH41 4JA
Country of Residence
Scotland

Banbury Street Four Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 EC4M 7WS Fleet Place Farringdon London United Kingdom

Ewm (2011) Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Ewm Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland