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Companies/SC121259

Grampian Woollen Mills Limited

Dormant Company · Dumfriesshire

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kings Landing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-18 · No cessation recorded

Source record 108020552
Show 1 ceased record
The Edinburgh Woollen Mill LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-18

Source record 108439398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JJ
John JacksonCurrent director
Appointed 2020-09-17 · 6 yrs · Finance Director
+105 others
SS
Stephen SimpsonCurrent director
Appointed 2017-05-10 · 9 yrs · Commercial Director
+111 others
JC
June CarruthersCurrent directorCurrent secretary
Appointed 2001-05-31 · 25 yrs · Company Secretary
+84 others
Show 17 historical appointments
RE
Robert EdmondsResigned director
Resigned 2017-08-21 · Finance Director
KL
Kristian LeeResigned director
Resigned 2012-01-04 · 5 yrs · Finance Director
DH
David HoustonResigned director
Resigned 2001-07-13 · 10 yrs · Company Director
CB
Colin BirrellResigned director
Resigned 2000-01-28 · 1 yr · Company Director
JD
Jennifer DunbarResigned director
Resigned 1996-02-02 · 5 yrs · Co Secy
JD
Jennifer DunbarResigned secretary
Resigned 1994-01-31 · 7 yrs
DS
David StevensonResigned director
Resigned 1993-03-03 · 6 yrs · Director
JA
James AinslieResigned director
Resigned 1993-03-03 · 2 yrs · Company Director
RS
Robert StricklandResigned director
Resigned 1992-11-18 · Company Director
RR
Robert RussellResigned director
Resigned 1992-11-18 · 1 yr · Director
DM
David McgibbonResigned director
Resigned 1992-11-16 · Finance Director
WR
William RoyResigned director
Resigned 1992-11-16 · Company Secretary
JC
John CarvelResigned director
Resigned 1991-09-26 · 1 yr · Company Director
RK
Ruth KnoxResigned secretary
Resigned 1991-01-25 · 3 yrs
FM
Frederick MacaulayResigned secretary
Resigned 1989-12-20 · 1 yr
NW
Norman WalkerResigned director
Resigned 1989-12-20 · 1 yr · Director
GM
George MougResigned director
Resigned 1989-12-20 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active