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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jackson, John Robert
    Finance Director born in October 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Carruthers, June
    Company Secretary born in June 1964
    Individual (95 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ now
    OF - Director → CIF 0
    Carruthers, June
    Company Secretary
    Individual (95 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Stephen Robert
    Commercial Director born in August 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Davidson & Co Legal Consultants, Office 504, Shangri La Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates
    Corporate (32 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Dunbar, Jennifer Mary
    Co Secy born in April 1951
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 2001-05-31
    OF - Director → CIF 0
    Dunbar, Jennifer Mary
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Ainslie, James Thomas Heard
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1996-02-02
    OF - Director → CIF 0
  • 3
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Russell, Robert James Lithgow
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1993-11-30
    OF - Director → CIF 0
  • 5
    Mcgibbon, David Campbell
    Finance Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-16 ~ 1993-03-03
    OF - Director → CIF 0
  • 6
    Carvel, John Oswald Alexander
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 1993-03-01
    OF - Director → CIF 0
  • 7
    Strickland, Robert Alastair Mckenzie
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 1993-10-31
    OF - Director → CIF 0
  • 8
    Macaulay, Frederick
    Individual
    Officer
    icon of calendar 1989-12-20 ~ 1991-01-25
    OF - Secretary → CIF 0
  • 9
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Knox, Ruth
    Individual
    Officer
    icon of calendar 1991-01-25 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 11
    Houston, David Oliver
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2012-02-20
    OF - Director → CIF 0
  • 12
    Roy, William Gordon Begg
    Company Secretary born in January 1943
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1993-03-03
    OF - Director → CIF 0
  • 13
    Walker, Norman Caulfield
    Director born in April 1926
    Individual
    Officer
    icon of calendar 1989-12-20 ~ 1991-09-26
    OF - Director → CIF 0
  • 14
    Birrell, Colin
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2001-07-16
    OF - Director → CIF 0
  • 15
    Stevenson, David Deas
    Director born in November 1941
    Individual (23 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 2000-01-28
    OF - Director → CIF 0
  • 16
    Moug, George Boyd
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-12-20 ~ 1993-11-30
    OF - Director → CIF 0
  • 17
    EM2020 REALISATIONS LIMITED - now
    EDINBURGH WOOLLEN MILL LIMITED (THE) - 2021-10-04
    icon of addressEwm, Waverley Mills, Langholm, Dumfriesshire, Scotland
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GRAMPIAN WOOLLEN MILLS LIMITED

Previous name
PACIFIC SHELF 291 LIMITED - 1992-11-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GRAMPIAN WOOLLEN MILLS LIMITED
    Info
    PACIFIC SHELF 291 LIMITED - 1992-11-19
    Registered number SC121259
    icon of addressWaverley Mills, Langholm, Dumfriesshire DG13 0EB
    Private Limited Company incorporated on 1989-11-10 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • GRAMPIAN WOOLLEN MILLS LTD.
    S
    Registered number Sc121259
    icon of addressEwm, Waverley Mills, Langholm, Dumfriesshire, Scotland, DG13 0EB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWaverley Mills, Langholm, Dumfriesshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.