HOUSE OF GLENEAGLES LIMITED

WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE  DG13 0EB
  • Active
  • Private Limited Company
  • Company No. SC055919
  • Last Updated: 01 Mar 2024

Company Profile

HOUSE OF GLENEAGLES LIMITED was incorporated on Friday, June 28, 1974 as a Private Limited Company with registered address in DUMFRIESSHIRE. HOUSE OF GLENEAGLES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 50 years 3 months and 2 days.

Name HOUSE OF GLENEAGLES LIMITED
Company number SC055919
Company type Private Limited Company
Incorporation date 28 Jun 1974
Status Active
Industry (SIC 2007)

Address

Registered Address WAVERLEY MILLS
LANGHOLM
DUMFRIESSHIRE
DG13 0EB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kings Landing Limited Office 504, Shangri La Hotel, Sheikh Zayed Road Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Edinburgh Woollen Mill Limited Waverley Mills, DG13 0EB Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (60 days left)
Latest accounts 25 February 2023
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

No mortgages have been registered against HOUSE OF GLENEAGLES LIMITED.

Previous Names

Name Change Date
HOUSE OF GLENEAGLES LIMITED 28 Jun 1974