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THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Active

Company number SC307281

Langholm · Incorporated 22 August 2006

The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

Last updated on 11 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5148) LIMITED · 22 August 2006 – 7 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 March 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
1 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Banbury Street Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2021 View
Legacy
Capital
9 September 2021 View
Legacy
Insolvency
9 September 2021 View
Resolution
Resolution
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
11 September 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Group
Accounts
9 December 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Accounts With Accounts Type Group
Accounts
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Group
Accounts
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Group
Accounts
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Accounts With Accounts Type Group
Accounts
3 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Capital Cancellation Shares
Capital
13 January 2015 View
Capital Return Purchase Own Shares
Capital
13 January 2015 View
Accounts With Accounts Type Group
Accounts
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2014 View
Capital Name Of Class Of Shares
Capital
7 March 2014 View
Resolution
Resolution
7 March 2014 View
Resolution
Resolution
7 March 2014 View
Accounts With Accounts Type Group
Accounts
30 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Group
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Accounts With Accounts Type Group
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Legacy
Mortgage
12 August 2011 View
Legacy
Mortgage
5 August 2011 View
Resolution
Resolution
1 August 2011 View
Legacy
Mortgage
1 August 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 June 2011 View
Accounts With Accounts Type Group
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Accounts With Accounts Type Group
Accounts
29 December 2009 View
Legacy
Mortgage
5 November 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
19 June 2009 View
Accounts With Accounts Type Group
Accounts
26 November 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Capital
13 May 2008 View
Resolution
Resolution
9 April 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Capital
9 April 2008 View
Resolution
Resolution
6 March 2008 View
Legacy
Capital
6 March 2008 View
Accounts With Accounts Type Group
Accounts
22 October 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Accounts
9 July 2007 View
Legacy
Officers
11 May 2007 View
Statement Of Affairs
Miscellaneous
21 December 2006 View
Legacy
Capital
21 December 2006 View
Legacy
Officers
1 December 2006 View
Resolution
Resolution
28 November 2006 View
Legacy
Officers
15 November 2006 View
Certificate Change Of Name Company
Change Of Name
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Memorandum Articles
Incorporation
7 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Capital
16 October 2006 View
Incorporation Company
Incorporation
22 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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