# Edmond Castle Propco Limited

## Details

- **Company number:** [SC460765](https://find-and-update.company-information.service.gov.uk/company/SC460765)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2013
- **Registered office:** THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DG13 0EB
- **Nature of business:** Activities of head offices
- **Corporate group:** [Banbury Street Holdings Limited](/group/11579) (43 companies)



## 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 |  |




## Owned by

Edmond Castle Propco Limited → [EWM Investco Limited](/company/SC465467) → [Banbury Street Two Limited](/company/13730512) → [Banbury Street Holdings Limited](/company/13439410)



## Controls

- [Edmond Castle Estates (2008)](/company/06680558) (06680558)



## Directors' other companies

- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip Group Limited](/company/SC241463)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip IP Limited](/company/SC241465)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Equorium Property Company Limited](/company/SC118794)
- [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 [EWM Investco Limited](/company/SC465467)



## Companies at the same address

- [EWM (2011) Limited](/company/SC396749) (SC396749)
- [EWM (Financial Services) Limited](/company/SC139175) (SC139175)
- [EWM Investco Limited](/company/SC465467) (SC465467)
- [Gibson & Lumgair (Scotland) Limited](/company/SC028771) (SC028771)
- [Jane Norman International Limited](/company/SC473798) (SC473798)
- [Proquip Group Limited](/company/SC241463) (SC241463)
- [Proquip IP Limited](/company/SC241465) (SC241465)
- [Proquip Limited](/company/SC241464) (SC241464)
- [The Edinburgh Woollen Mill (Group) Limited](/company/SC307281) (SC307281)
- [The Gibson Group (Scotland) Limited](/company/SC141199) (SC141199)