Edmond Castle Propco Limited
- Company number
- SC460765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2013
- Nature of business
- Activities of head offices
- Corporate group
- Banbury Street Holdings Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Stephen Robert | Director | 1 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equorium Property Company Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 19 Nov 2021 |
| Ewm Investco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2021 |
Connections
Owned by
Edmond Castle Propco Limited → EWM Investco Limited → Banbury Street Two Limited → Banbury Street Holdings Limited
Controls
- Edmond Castle Estates (2008) (06680558)
Directors’ other companies
- SIMPSON, Stephen Robert - Director at Proquip Group Limited
- SIMPSON, Stephen Robert - Director at Proquip IP Limited
- SIMPSON, Stephen Robert - Director at Equorium Property Company Limited
- SIMPSON, Stephen Robert - Director at Rutmark Properties Limited
- SIMPSON, Stephen Robert - Director at Antartex Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Sweater Company Limited
- SIMPSON, Stephen Robert - Director at Jane Norman International Limited
- SIMPSON, Stephen Robert - Director at EWM Holdings Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Woollen Mill (Group) Limited
- SIMPSON, Stephen Robert - Director at EWM Investco Limited
Companies at the same address
- EWM (2011) Limited (SC396749)
- EWM (Financial Services) Limited (SC139175)
- EWM Investco Limited (SC465467)
- Gibson & Lumgair (Scotland) Limited (SC028771)
- Jane Norman International Limited (SC473798)
- Proquip Group Limited (SC241463)
- Proquip IP Limited (SC241465)
- Proquip Limited (SC241464)
- The Edinburgh Woollen Mill (Group) Limited (SC307281)
- The Gibson Group (Scotland) Limited (SC141199)