EDINGTON MILL LIMITED

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Profile EDINGTON MILL LIMITED

Actual on 01.10.2024
Company name
EDINGTON MILL LIMITED
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Company number
SC364213
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 August 2009
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Tuesday, 19 August 2025 due by Monday, 01 September 2025

Last statement dated Monday, 19 August 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 LADESIDE HOUSE, EDINGTON MILL, SCOTTISH BORDERS, DUNS
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PSC and Officers EDINGTON MILL LIMITED

Officers

(as of 20.08.2022)
CLARK, Steve
Status: Active
Appointed on: Thursday, 09 July 2020
Correspondence address: 2 Ladeside House Edington Mill, Duns, Scottish Borders
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRYSDALE, Kim
Status: Active
Appointed on: Monday, 21 September 2020
Correspondence address: 1 Waterside Edington Mill, Duns, Scotland, Scottish Borders, TD11 3LE
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Retired
Country of residence: Scotland
RAMSHAW, David Shaun
Status: Active
Appointed on: Thursday, 09 July 2020
Correspondence address: 2 Ladeside, Edington Mill, Duns, United Kingdom, TD11 3LE
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GILHOLM, Colin
Status: Not active
Appointed on: Wednesday, 19 August 2009
Resigned on: Friday, 07 August 2020
Correspondence address: Falloden House Upper Lewinshope, Yarrowford, Selkirk, Scottish Borders, TD7 5JY
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Builder
Country of residence: United Kingdom
GILHOLM, Iris Vivienne
Status: Not active
Appointed on: Wednesday, 19 August 2009
Resigned on: Friday, 07 August 2020
Correspondence address: Falloden House Upper Lewinshope, Yarrowford, Selkirk, Scottish Borders, TD7 5JY
Nationality: British
Role: Secretary
GILHOLM, Iris Vivienne
Status: Not active
Appointed on: Wednesday, 19 August 2009
Resigned on: Friday, 07 August 2020
Correspondence address: Falloden House Upper Lewinshope, Yarrowford, Selkirk, Scottish Borders, TD7 5JY
Nationality: Irish
Date of birth: April 1966
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
DRYSDALE, Kim
Status: Not active
Appointed on: Thursday, 09 July 2020
Resigned on: Monday, 31 August 2020
Correspondence address: Falloden House Upper Lewinshope, Yarrowford, Selkirk, TD7 5JY
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 19 August 2009
Resigned on: Wednesday, 19 August 2009
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role: Secretary
MABBOTT, Stephen George
Status: Not active
Appointed on: Wednesday, 19 August 2009
Resigned on: Wednesday, 19 August 2009
Correspondence address: 5 Inveresk Gate, Inveresk, EH21 7TB
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
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Person with significant control

(as of 30.07.2024)
Missing name
Status: Active
Notified on: Sunday, 25 October 2020
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Sunday, 25 October 2020
Legal form: Persons With Significant Control Statement
Mrs Iris Vivienne Gilholm
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 2 Ladeside House Duns, Scottish Borders
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Iris Vivienne Gilholm
Status: Not active
Notified on: Monday, 15 August 2016
Correspondence address: 2 Ladeside House Duns, Scottish Borders
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Iris Vivienne Gilholm
Status: Not active
Notified on: Monday, 15 August 2016
Correspondence address: 2 Ladeside House Edington Mill, Duns, Scottish Borders
Nationality: Irish
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
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