# Equorium Property Company Limited

## Details

- **Company number:** [SC118794](https://find-and-update.company-information.service.gov.uk/company/SC118794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 1989
- **Registered office:** WAVERLEY MILLS, WAVERLEY ROAD, LANGHOLM, DG13 0EB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Banbury Street Holdings Limited](/group/11579) (45 companies)


## Previous names

- EWM Property Company Limited (until 5 Oct 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Stephen Robert | director | 1 Mar 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ewm (2011) Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 | 19 Nov 2021 |
| Banbury Street Four Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Nov 2021 |  |




## Owned by

Equorium Property Company Limited → [Banbury Street Four Limited](/company/13730524) → [Banbury Street Holdings Limited](/company/13439410)



## Controls

- [Geltbridge Land Limited](/company/07595712) (07595712)
- [Hayton Construction Limited](/company/06981291) (06981291)
- [Hayton Leisure Limited](/company/09217618) (09217618)
- [Sutcliffe House Limited](/company/02067544) (02067544)



## Directors' other companies

- [SIMPSON, Stephen Robert](/person/5380819) - director at [Edmond Castle Propco Limited](/company/SC460765)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip IP Limited](/company/SC241465)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Rutmark Properties Limited](/company/04096846)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Antartex Limited](/company/SC071934)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [The Edinburgh Sweater Company Limited](/company/SC139176)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Jane Norman International Limited](/company/SC473798)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [EWM Holdings Limited](/company/04144788)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [The Edinburgh Woollen Mill (Group) Limited](/company/SC307281)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [James Pringle Of Inverness Limited](/company/SC174064)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip Group Limited](/company/SC241463)