1
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 46 - Director → ME
2
ANGLO GLOBAL PROPERTY LIMITED - now
PALM RETAIL STORES LIMITED - 2018-12-03
JAG RETAIL STORES LIMITED
- 2017-10-31
10688906 One St Peter's Square, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-21 ~ 2017-08-21
IIF 45 - Director → ME
3
Waverley Mills, Langholm, Dumfrieshire
Active Corporate (15 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 52 - Director → ME
4
AR OPERATIONS LIMITED - 2017-04-04
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (12 parents)
Officer
2017-08-21 ~ 2019-06-07
IIF 22 - Director → ME
5
BM RETAIL LIMITED - now
EWM DORMANT LIMITED
- 2020-02-13
04144774EWM HOLDINGS LIMITED - 2016-05-16
EVER 1489 LIMITED - 2001-09-10
C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 24 - Director → ME
6
HAYTON INVESTCO LIMITED - 2016-05-25
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (11 parents, 4 offsprings)
Officer
2017-08-21 ~ 2019-06-07
IIF 17 - Director → ME
7
HOPE SIXTEEN (NO. 159) LIMITED - 1988-11-08
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (22 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 39 - Director → ME
8
CLAN ROYAL OF SCOTLAND LIMITED
- now 00552110JOHN SMITH & SONS LIMITED - 1982-06-02
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (11 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 56 - Director → ME
9
BORDER IP FOUR LIMITED - 2016-06-28
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-21 ~ 2017-08-21
IIF 49 - Director → ME
10
CRAFTCENTRE CYMRU (MANUFACTURING) CYFYNGEDIG
- now 00621843CRAFTCENTRE CYMRU (MANUFACTURING) CYFYNGEDIG - 1978-12-31
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (14 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 53 - Director → ME
11
CRAFTCENTRE CYMRU CYFYNGEDIG
- now 00855603CRAFTCENTRE CYMRU LIMITED - 1978-12-31
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (15 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 64 - Director → ME
12
CRAFTCENTRE CYMRU GROUP CYFYNGEDIG
- now 01187434CRAFTCENTRE CYMRU GROUP CYFYNGEDIG - 1978-12-31
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (15 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 66 - Director → ME
13
CRE8ATSEA LIMITED - now
THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
HARDING BROTHERS SPAS LIMITED
- 2009-03-20
04520534HARDING BROTHERS LIMITED
- 2007-04-19
04520534HEXAGON 291 LIMITED - 2002-11-13
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-09-12 ~ 2009-03-17
IIF 80 - Director → ME
2006-12-27 ~ 2009-03-17
IIF 84 - Secretary → ME
14
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (12 parents)
Officer
2017-08-21 ~ 2019-06-07
IIF 21 - Director → ME
15
MM&S (5387) LIMITED - 2008-10-29
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2017-08-21 ~ 2019-06-07
IIF 8 - Director → ME
16
GLENMUIR LIMITED - 2000-01-20
CRANSTONHILL MANUFACTURING LIMITED - 1994-12-09
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (30 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 34 - Director → ME
17
EDMOND CASTLE ESTATES (2008)
- now 06680558EDMOND CASTLE ESTATES (2008) LIMITED - 2011-03-31
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (11 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 62 - Director → ME
18
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-21 ~ 2017-08-21
IIF 61 - Director → ME
19
EM2020 REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (35 parents, 31 offsprings)
Officer
2017-08-21 ~ 2019-06-07
IIF 20 - Director → ME
20
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (19 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 29 - Director → ME
21
EQUORIUM PROPERTY COMPANY LIMITED
- now SC118794EWM PROPERTY COMPANY LIMITED - 2015-10-05
FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
E W M RETAIL LIMITED - 1994-02-01
THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
THE COTSWOLD TRADING POST LIMITED - 1991-01-31
Waverley Mills, Waverley Road, Langholm, Scotland
Active Corporate (16 parents, 13 offsprings)
Officer
2017-08-21 ~ 2017-08-21
IIF 71 - Director → ME
22
MM&S (5670) LIMITED - 2011-07-21
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (14 parents, 23 offsprings)
Officer
2017-08-21 ~ 2017-08-21
IIF 70 - Director → ME
23
EWM (EBT) TRUSTEES LIMITED
- now 04425878EVER 1783 LIMITED - 2002-07-16
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (12 parents)
Officer
2017-08-21 ~ 2019-06-07
IIF 11 - Director → ME
24
EWM (FINANCIAL SERVICES) LIMITED
- now SC139175THE EDINBURGH KNITWEAR COMPANY LIMITED - 2001-06-26
RANDOTTE (NO.285) LIMITED - 1992-10-22
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (17 parents)
Officer
2017-08-21 ~ 2019-06-07
IIF 14 - Director → ME
25
EWM GROUP TRAINING LIMITED
- now 00360513MOFFAT WOOLLENS LIMITED - 2016-05-04
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (17 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 57 - Director → ME
26
EWM GROUP LIMITED - 2016-05-16
EVER 1490 LIMITED - 2001-09-10
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-08-21 ~ 2017-08-21
IIF 23 - Director → ME
27
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-21 ~ 2017-08-21
IIF 67 - Director → ME
28
21 High Street, Nailsea, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-17,599 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
FISH CELLARS MANAGEMENT LIMITED
05830455 The Old School Church End, Leckhampstead, Buckingham, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-17 ~ now
IIF 4 - Director → ME
30
FISH CELLARS MANAGEMENT SERVICES LIMITED
13553754 21 High Street, Nailsea, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
31
FORMAL TAILORS 1885 LIMITED
- now 10821128LANE END INN LIMITED - 2018-02-06
PONDEN DIRECT LIMITED
- 2017-09-19
10821128 Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (8 parents)
Officer
2018-02-19 ~ 2019-06-07
IIF 10 - Director → ME
2017-08-21 ~ 2017-08-21
IIF 54 - Director → ME
32
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 63 - Director → ME
33
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (13 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 31 - Director → ME
34
GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED
- now SC031532JAMES GRIEVE LIMITED - 1984-07-30
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (12 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 30 - Director → ME
35
GLENEAGLES WOOLLEN MILLS LIMITED
SC105042 Waverley Mills, Langholm, Dumfriesshire
Active Corporate (13 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 6 - Director → ME
36
GRAMPIAN WOOLLEN MILLS LIMITED
- now SC121259PACIFIC SHELF 291 LIMITED - 1992-11-19
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (21 parents, 1 offspring)
Officer
2017-08-21 ~ 2017-08-21
IIF 5 - Director → ME
37
HARDING BROS (SHIPPING CONTRACTORS) LIMITED
00550332 Avonmouth Way, Avonmouth, Bristol
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
46,452 GBP2024-01-01 ~ 2024-12-31
Officer
2006-09-12 ~ 2013-03-27
IIF 78 - Director → ME
2006-12-27 ~ 2013-04-03
IIF 88 - Secretary → ME
38
C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-09-12 ~ 2017-03-24
IIF 79 - Director → ME
39
HARDING BROTHERS HOLDINGS LIMITED
06130156 Harding Brothers Avonmouth Way, Avonmouth, Bristol
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
37,980,849 GBP2023-12-31
Officer
2007-02-27 ~ 2017-03-24
IIF 77 - Director → ME
2007-02-27 ~ 2017-03-24
IIF 83 - Secretary → ME
40
C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ 2017-03-24
IIF 75 - Director → ME
41
Avonmouth Way, Avonmouth, Bristol
Active Corporate (18 parents)
Equity (Company account)
-9,071,442 GBP2023-12-31
Officer
2007-02-23 ~ 2017-03-24
IIF 76 - Director → ME
2007-02-23 ~ 2017-03-24
IIF 82 - Secretary → ME
42
C/o Harding Brothers Limited, Avonmouth Way, Avonmouth, Bristol
Active Corporate (7 parents)
Equity (Company account)
488,381 GBP2023-12-31
Officer
2008-01-31 ~ 2017-03-24
IIF 74 - Director → ME
2008-01-31 ~ 2017-03-24
IIF 81 - Secretary → ME
43
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (10 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 60 - Director → ME
44
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (10 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 51 - Director → ME
45
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 50 - Director → ME
46
AB RETAIL STORES LIMITED - 2017-04-04
Jupiter House Warley Business Park, The Drive, Brentwood, Essex
In Administration Corporate (11 parents)
Officer
2017-12-14 ~ 2019-06-07
IIF 15 - Director → ME
2017-08-21 ~ 2017-08-21
IIF 47 - Director → ME
47
JAMES PRINGLE OF INVERNESS LIMITED
SC174064 Waverley Mills, Langholm, Dumfriesshire
Active Corporate (13 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 55 - Director → ME
48
JAMES PRINGLE WEAVERS OF INVERNESS LIMITED
SC174065 Waverley Mills, Langholm, Dumfriesshire
Active Corporate (13 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 65 - Director → ME
49
JANE NORMAN INTERNATIONAL LIMITED
SC473798 June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (13 parents)
Officer
2017-08-21 ~ 2019-06-07
IIF 13 - Director → ME
50
PONDEN MILL LIMITED - 2012-04-25
LANGCO LIMITED - 2008-02-04
LANGTEX LIMITED - 1991-10-08
THE WEST HIGHLAND TRADING POST LIMITED - 1991-06-25
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (18 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 43 - Director → ME
51
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-25,442 GBP2024-04-30
Officer
2022-02-01 ~ 2023-01-31
IIF 72 - Director → ME
52
LLANFAIRPWLLGWYNGYLLGOGERY CHWYRNDROBWLLLLANTYSILIOGO GOGOCH WOOLLEN MILL LIMITED
- now SC097057MOZTWIG LIMITED - 1986-02-19
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (12 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 32 - Director → ME
53
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (18 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 27 - Director → ME
54
MAIRI MACINTYRE (SCOTTISH SPORTSWEAR) LIMITED
00504655 Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (16 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 58 - Director → ME
55
C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ 2017-03-24
IIF 7 - Director → ME
56
PITLOCHRY KNITWEAR COMPANY LIMITED
SC055476 Waverley Mills, Langholm, Dumfriesshire
Active Corporate (22 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 35 - Director → ME
57
PROQUIP GROUP LIMITED - now
PROQUIP HOLDINGS LIMITED
- 2021-06-14
SC241463DUNWILCO (1026) LIMITED - 2003-03-14
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (18 parents, 3 offsprings)
Officer
2017-08-21 ~ 2017-08-21
IIF 68 - Director → ME
58
DUNWILCO (1028) LIMITED - 2003-03-14
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (16 parents)
Officer
2017-08-21 ~ 2019-06-07
IIF 19 - Director → ME
59
DUNWILCO (1027) LIMITED - 2003-03-14
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (17 parents)
Officer
2017-08-21 ~ 2019-06-07
IIF 69 - Director → ME
60
PSL2021 REALISATIONS LIMITED - now
PEACOCKS STORES LIMITED
- 2021-10-04
SC285031EWM (IP) LIMITED - 2012-02-29
PACIFIC SHELF 1316 LIMITED - 2005-08-22
C/o Frp Advisory (london), Suite 2b Johnstonehouse, 52-54 Rose Street, Aberdeen
Liquidation Corporate (15 parents, 1 offspring)
Officer
2017-08-21 ~ 2019-06-07
IIF 16 - Director → ME
61
PUZZLE RETAIL STORES LIMITED - now
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (8 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 59 - Director → ME
62
ROBERT EDMONDS CONSULTING LIMITED
- now 12845271 21 High Street, Nailsea, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
18,568 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Jamesons House, Compton Way, Witney, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-16,680 GBP2024-05-01 ~ 2025-04-30
Officer
2022-06-21 ~ now
IIF 73 - Director → ME
64
RUTMARK PROPERTIES LIMITED
- now 04096846RACEPOOL LIMITED - 2003-06-06
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
28,626,781 GBP2016-03-31
Officer
2017-08-21 ~ 2017-08-21
IIF 48 - Director → ME
65
THE JUMPER FACTORY LIMITED - 2001-03-07
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (12 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 40 - Director → ME
66
HOPE SIXTEEN (NO.155) LIMITED - 1988-11-08
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (21 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 38 - Director → ME
67
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (18 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 28 - Director → ME
68
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (14 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 33 - Director → ME
69
THE EDINBURGH SWEATER COMPANY LIMITED
- now SC139176THE EDINBURGH SWEATER COMPANY LIMITED - 2001-06-19
RANDOTTE (NO.286) LIMITED - 1992-10-22
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (15 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 37 - Director → ME
70
MM&S (5148) LIMITED - 2006-11-07
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (18 parents, 7 offsprings)
Officer
2017-08-21 ~ 2019-06-07
IIF 18 - Director → ME
71
THE GIBSON GROUP (SCOTLAND) LIMITED
- now SC141199EWM LEISURE LIMITED - 2015-09-09
THE GIBSON GROUP (SCOTLAND) LIMITED - 2014-08-07
SCOTTISH WOOLLENS GROUP LIMITED - 2001-03-07
RANDOTTE (NO.293) LIMITED - 1993-07-30
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (25 parents, 7 offsprings)
Officer
2017-08-21 ~ 2019-06-07
IIF 12 - Director → ME
72
RANDOTTE (NO. 377) LIMITED - 1995-08-02
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (14 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 25 - Director → ME
73
SCOTTISH WORSTEDS & WOOLLENS LIMITED - 1993-07-30
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (14 parents, 2 offsprings)
Officer
2017-08-21 ~ 2017-08-21
IIF 26 - Director → ME
74
THE SWEATER COMPANY LIMITED
- now SC109824THE MILLSHOP LIMITED - 1993-07-30
Waverley Mills, Langholm, Dunfriesshire
Active Corporate (13 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 44 - Director → ME
75
101 GEORGE STREET 1 LIMITED - 2003-04-24
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (10 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 42 - Director → ME
76
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (14 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 36 - Director → ME
77
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (14 parents)
Officer
2017-08-21 ~ 2017-08-21
IIF 41 - Director → ME
78
WHITE CORN LIMITED - now
EWM (TOPCO) LIMITED
- 2021-06-14
04542352THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07
EWM TOPCO LIMITED - 2003-02-26
INTERCEDE 1816 LIMITED - 2002-11-11
C/o Rsm Restructuring Llp 25, Farringdon Street, London
Dissolved Corporate (18 parents, 18 offsprings)
Officer
2017-08-21 ~ 2019-06-07
IIF 9 - Director → ME