EDINGLEN LIMITED

Key Data

Status

Active

Company No.

SC109508

Incorporation date

26/02/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1988)

11/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

13/01/2026

Director's details changed for Mr Stephen Robert Simpson on 2025-12-19

View PDF (2 pages)

07/11/2025

Accounts for a dormant company made up to 2025-03-01

View PDF (6 pages)

15/04/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

25/11/2024

Accounts for a dormant company made up to 2024-02-24

View PDF (6 pages)

06/08/2024

Director's details changed for Mr Stephen Robert Simpson on 2024-08-01

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-02-25

View PDF (6 pages)

05/04/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

29/11/2022

Accounts for a dormant company made up to 2022-02-26

View PDF (6 pages)

28/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 pages)

02/11/2021

Accounts for a dormant company made up to 2021-02-27

View PDF (6 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

19/02/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (6 pages)

25/09/2020

Notification of Kings Landing Limited as a person with significant control on 2020-09-18

View PDF (2 pages)

25/09/2020

Cessation of The Edinburgh Woollen Mill Limited as a person with significant control on 2020-09-18

View PDF (1 pages)

18/09/2020

Appointment of Mr John Robert Jackson as a director on 2020-09-17

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

20/11/2019

Accounts for a dormant company made up to 2019-03-02

View PDF (6 pages)

05/06/2019

Accounts for a dormant company made up to 2018-08-25

View PDF (6 pages)

29/04/2019

Appointment of Miss June Carruthers as a director on 2019-04-29

View PDF (2 pages)

08/04/2019

Director's details changed for Mr Stephen Robert Simpson on 2019-04-02

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

02/10/2018

Current accounting period shortened from 2019-08-31 to 2019-02-28

View PDF (1 pages)

21/03/2018

Current accounting period extended from 2018-02-28 to 2018-08-31

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

23/11/2017

Accounts for a dormant company made up to 2017-02-25

View PDF (4 pages)

22/08/2017

Termination of appointment of Robert Neil Edmonds as a director on 2017-08-21

View PDF (1 pages)

21/08/2017

Appointment of Dr Robert Neil Edmonds as a director on 2017-08-21

View PDF (2 pages)

05/06/2017

Termination of appointment of Kristian Brian Lee as a director on 2017-06-01

View PDF (1 pages)

10/05/2017

Appointment of Mr Stephen Robert Simpson as a director on 2017-05-10

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

21/11/2016

Accounts for a dormant company made up to 2016-02-27

View PDF (4 pages)

16/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

05/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (4 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-01

View PDF (4 pages)

24/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-02

View PDF (4 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

28/11/2012

Accounts for a dormant company made up to 2012-02-25

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

21/02/2012

Termination of appointment of David Houston as a director

View PDF (1 pages)

20/01/2012

Appointment of Director Kristian Brian Lee as a director

View PDF (2 pages)

28/11/2011

Accounts for a dormant company made up to 2011-02-26

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

23/11/2010

Accounts for a dormant company made up to 2010-02-27

View PDF (4 pages)

06/07/2010

Termination of appointment of Alec Whitaker as a director

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

29/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

26/11/2008

Accounts for a dormant company made up to 2008-03-01

View PDF (4 pages)

14/04/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

07/09/2007

Accounts for a dormant company made up to 2007-02-24

View PDF (4 pages)

28/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

18/10/2006

Accounts for a dormant company made up to 2006-02-25

View PDF (4 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

07/09/2005

Accounts for a dormant company made up to 2005-02-26

View PDF (4 pages)

03/04/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

02/03/2005

Dec mort/charge *

View PDF (2 pages)

02/03/2005

Dec mort/charge *

View PDF (2 pages)

02/03/2005

Dec mort/charge *

View PDF (2 pages)

29/12/2004

Auditor's resignation

View PDF (1 pages)

15/11/2004

Accounts made up to 2004-02-28

View PDF (14 pages)

19/03/2004

Return made up to 28/02/04; full list of members

View PDF (5 pages)

30/08/2003

Accounts made up to 2003-03-01

View PDF (15 pages)

25/03/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

25/03/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Dec mort/charge release *

View PDF (6 pages)

15/01/2003

Dec mort/charge *

View PDF (4 pages)

10/01/2003

Partic of mort/charge *

View PDF (5 pages)

29/11/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/11/2002

Partic of mort/charge *

View PDF (21 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

09/08/2002

Accounts made up to 2002-03-02

View PDF (14 pages)

28/03/2002

Return made up to 28/02/02; full list of members

View PDF (5 pages)

17/10/2001

Accounting reference date extended from 31/01/02 to 28/02/02

View PDF (1 pages)

03/09/2001

Return made up to 31/08/01; full list of members

View PDF (5 pages)

07/08/2001

Partic of mort/charge *

View PDF (25 pages)

04/08/2001

Partic of mort/charge *

View PDF (6 pages)

03/08/2001

Registered office changed on 03/08/01 from: waverley mills langholm dumfriesshire DG13 0EB

View PDF (1 pages)

03/08/2001

Nc inc already adjusted 20/07/01

View PDF (1 pages)

03/08/2001

Ad 20/07/01--------- £ si 1500000@1=1500000 £ ic 2250100/3750100

View PDF (2 pages)

02/08/2001

Declaration of assistance for shares acquisition

View PDF (15 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

27/07/2001

Resolutions

View PDF (3 pages)

27/07/2001

Resolutions

View PDF (3 pages)

26/07/2001

Resolutions

View PDF (0 pages)

26/07/2001

Resolutions

View PDF (0 pages)

26/07/2001

Resolutions

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Accounts made up to 2001-02-02

View PDF (15 pages)

15/05/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Registered office changed on 15/05/01 from: delves road lanark ML11 9DX

View PDF (1 pages)

30/11/2000

Accounts made up to 2000-01-28

View PDF (17 pages)

28/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

29/08/2000

New director appointed

View PDF (3 pages)

29/08/2000

New director appointed

View PDF (4 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (3 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Accounts made up to 1999-01-29

View PDF (17 pages)

20/01/2000

Certificate of change of name

View PDF (2 pages)

12/10/1999

Return made up to 31/08/99; full list of members

View PDF (13 pages)

25/11/1998

Accounts made up to 1998-01-30

View PDF (15 pages)

29/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

14/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/12/1997

New director appointed

View PDF (5 pages)

17/09/1997

Accounts made up to 1997-01-31

View PDF (15 pages)

05/09/1997

Return made up to 31/08/97; no change of members

View PDF (8 pages)

05/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

Accounting reference date extended from 31/12/96 to 31/01/97

View PDF (1 pages)

05/09/1997

Registered office changed on 05/09/97 from: c/o grampian holdings PLC stag house castlebank street glasgow G11 6DY

View PDF (1 pages)

08/05/1997

New director appointed

View PDF (0 pages)

26/02/1997

New director appointed

View PDF (2 pages)

03/10/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

03/10/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

01/11/1995

New director appointed

View PDF (0 pages)

30/10/1995

Accounts made up to 1994-12-31

View PDF (14 pages)

25/09/1995

Return made up to 31/08/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

20/12/1994

Statement of affairs

View PDF (10 pages)

20/12/1994

Ad 01/12/94--------- £ si 2250000@1=2250000 £ ic 100/2250100

View PDF (2 pages)

15/12/1994

New director appointed

View PDF (0 pages)

15/12/1994

Director resigned;new director appointed

View PDF (0 pages)

15/12/1994

New director appointed

View PDF (0 pages)

11/12/1994

Memorandum and Articles of Association

View PDF (13 pages)

11/12/1994

Nc inc already adjusted 01/12/94

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11/12/1994

Memorandum and Articles of Association

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11/12/1994

Resolutions

View PDF (0 pages)

11/12/1994

Resolutions

View PDF (0 pages)

11/12/1994

Resolutions

View PDF (0 pages)

11/12/1994

New director appointed

View PDF (0 pages)

11/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/12/1994

Certificate of change of name

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18/10/1994

Accounts for a dormant company made up to 1993-12-31

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12/09/1994

Return made up to 31/08/94; full list of members

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05/07/1994

Director resigned;new director appointed

View PDF (0 pages)

05/07/1994

Director resigned;new director appointed

View PDF (0 pages)

13/06/1994

Registered office changed on 13/06/94 from: 127 houldsworth street glasgow G3 8ED

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22/09/1993

Return made up to 31/08/93; full list of members

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12/08/1993

Accounts for a dormant company made up to 1992-12-31

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10/08/1993

Director resigned

View PDF (0 pages)

10/08/1993

Director resigned

View PDF (0 pages)

22/09/1992

Return made up to 31/08/92; full list of members

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10/09/1992

Accounts for a dormant company made up to 1991-12-31

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08/10/1991

Resolutions

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26/09/1991

Return made up to 31/08/91; full list of members

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02/09/1991

Accounts for a dormant company made up to 1990-12-31

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09/11/1990

Accounts for a dormant company made up to 1989-12-31

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02/10/1990

Return made up to 31/08/90; full list of members

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02/10/1990

Resolutions

View PDF (0 pages)

27/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1990

Director resigned

View PDF (0 pages)

18/10/1989

Accounts made up to 1988-12-31

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16/10/1989

Return made up to 30/08/89; full list of members

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03/10/1989

Resolutions

View PDF (0 pages)

10/01/1989

New director appointed

View PDF (0 pages)

06/07/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/04/1988

Director resigned;new director appointed

View PDF (0 pages)

25/03/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

26/02/1988

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/03/2025

Next confirmation date

09/03/2027

Last change occurred

01/03/2025

Accounts

Dormant

Last made up date

01/03/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Stephen Robert	Director	10/05/2017 - Present	108
Carruthers, June	Director	29/04/2019 - Present	50
Jackson, John Robert	Director	17/09/2020 - Present	122

Persons with Significant Control

No PSC data available.

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Description

About EDINGLEN LIMITED

EDINGLEN LIMITED is an(a) Active company incorporated on 26/02/1988 with the registered office located at Waverley Mills, Langholm, Dumfriesshire DG13 0EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINGLEN LIMITED?

EDINGLEN LIMITED is currently Active. It was registered on 26/02/1988 .

Where is EDINGLEN LIMITED located?

EDINGLEN LIMITED is registered at Waverley Mills, Langholm, Dumfriesshire DG13 0EB.

What does EDINGLEN LIMITED do?

EDINGLEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDINGLEN LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-09 with no updates.