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Company Information for

EWM INVESTCO LIMITED

JUNE CARRUTHERS, THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB,
Company Registration Number
SC465467
Private Limited Company
Active

Company Overview

About Ewm Investco Ltd
EWM INVESTCO LIMITED was founded on 2013-12-09 and has its registered office in Langholm. The organisation's status is listed as "Active". Ewm Investco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EWM INVESTCO LIMITED
 
Legal Registered Office
JUNE CARRUTHERS
THE EDINBURGH WOOLLEN MILL LIMITED
WAVERLEY MILLS
LANGHOLM
DUMFRIESSHIRE
DG13 0EB
Other companies in DG13
 
Filing Information
Company Number SC465467
Company ID Number SC465467
Date formed 2013-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/02/2021
Account next due 28/02/2023
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 14:27:00
Primary Source:Companies House
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Company Officers of EWM INVESTCO LIMITED

Current Directors
Officer Role Date Appointed
JUNE CARRUTHERS
 Company Secretary 2013-12-09
STEPHEN ROBERT SIMPSON
 Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NEIL EDMONDS
 Director 2017-08-21 2017-08-21
KRISTIAN BRIAN LEE
 Director 2013-12-09 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT SIMPSON FORMAL TAILORS 1885 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
STEPHEN ROBERT SIMPSON PUZZLE RETAIL STORES LIMITED Director 2017-05-10 CURRENT 2017-03-24 Active
STEPHEN ROBERT SIMPSON JAEGER RETAIL LIMITED Director 2017-05-10 CURRENT 2017-03-24 In Administration
STEPHEN ROBERT SIMPSON THE GOLF COMPANY (ST. ANDREWS) LIMITED Director 2017-05-10 CURRENT 1995-03-14 Active
STEPHEN ROBERT SIMPSON EWM GROUP TRAINING LIMITED Director 2017-05-10 CURRENT 1940-04-12 Active
STEPHEN ROBERT SIMPSON COUNTRY CASUALS LIMITED Director 2017-05-10 CURRENT 2016-06-22 Active
STEPHEN ROBERT SIMPSON AUSTIN REED GROUP LIMITED Director 2017-05-10 CURRENT 2016-06-22 Active
STEPHEN ROBERT SIMPSON COUNTRY CASUALS HOLDINGS LIMITED Director 2017-05-10 CURRENT 2016-06-22 Active
STEPHEN ROBERT SIMPSON BORDER IP TWO LIMITED Director 2017-05-10 CURRENT 2016-06-22 Active
STEPHEN ROBERT SIMPSON PRIORY KNITWEAR LIMITED Director 2017-05-10 CURRENT 1993-01-08 Active
STEPHEN ROBERT SIMPSON AB STORES IP LIMITED Director 2017-05-10 CURRENT 2017-03-24 Active
STEPHEN ROBERT SIMPSON THE MILLSHOP LIMITED Director 2017-05-10 CURRENT 1904-01-13 Active
STEPHEN ROBERT SIMPSON GIBSON & LUMGAIR (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 1952-02-29 Active
STEPHEN ROBERT SIMPSON GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED Director 2017-05-10 CURRENT 1956-05-12 Active
STEPHEN ROBERT SIMPSON SKYE WOOLLEN MILL LIMITED Director 2017-05-10 CURRENT 1982-10-27 Active
STEPHEN ROBERT SIMPSON EDINGLEN LIMITED Director 2017-05-10 CURRENT 1988-02-26 Active
STEPHEN ROBERT SIMPSON THE SWEATER COMPANY LIMITED Director 2017-05-10 CURRENT 1988-03-15 Active
STEPHEN ROBERT SIMPSON SCOTTISH WOOLLENS GROUP LIMITED Director 2017-05-10 CURRENT 1988-03-15 Active
STEPHEN ROBERT SIMPSON TARTAN CENTRE LIMITED Director 2017-05-10 CURRENT 1988-08-09 Active
STEPHEN ROBERT SIMPSON GRAMPIAN WOOLLEN MILLS LIMITED Director 2017-05-10 CURRENT 1989-11-10 Active
STEPHEN ROBERT SIMPSON THE COUNTRY TRADER LIMITED Director 2017-05-10 CURRENT 1990-09-11 Active
STEPHEN ROBERT SIMPSON ROMANES & PATERSON LIMITED Director 2017-05-10 CURRENT 1990-07-09 Active
STEPHEN ROBERT SIMPSON THE EDINBURGH SWEATER COMPANY LIMITED Director 2017-05-10 CURRENT 1992-07-03 Active
STEPHEN ROBERT SIMPSON THE CASHMERE COMPANY LIMITED Director 2017-05-10 CURRENT 1994-01-24 Active
STEPHEN ROBERT SIMPSON RANDOTTE PLACE LIMITED Director 2017-05-10 CURRENT 1994-06-06 Active
STEPHEN ROBERT SIMPSON THE WOOLLEN MILL LIMITED Director 2017-05-10 CURRENT 1994-09-13 Active
STEPHEN ROBERT SIMPSON ST. ANDREWS SPORTSWEAR COMPANY LIMITED Director 2017-05-10 CURRENT 1995-03-28 Active
STEPHEN ROBERT SIMPSON THE GOLF SHOP LIMITED Director 2017-05-10 CURRENT 1995-07-10 Active
STEPHEN ROBERT SIMPSON THE SWEATER SHOP LIMITED Director 2017-05-10 CURRENT 2003-04-23 Active
STEPHEN ROBERT SIMPSON CRAFTCENTRE CYMRU GROUP CYFYNGEDIG Director 2017-05-10 CURRENT 1974-10-16 Active
STEPHEN ROBERT SIMPSON CLAN ROYAL OF SCOTLAND LIMITED Director 2017-05-10 CURRENT 1955-07-15 Active
STEPHEN ROBERT SIMPSON JAMES PRINGLE LLANFAIRPWLLGWYNGYLLGOGERYCHWYRNDROBWLLLLANTYSILIOGOGOGOCH WOOLLEN MILL LIMITED Director 2017-05-10 CURRENT 1987-04-06 Active
STEPHEN ROBERT SIMPSON DAYS DEPARTMENT STORES LIMITED Director 2017-05-10 CURRENT 2017-03-20 Active
STEPHEN ROBERT SIMPSON MACDONALDS OF OBAN LIMITED Director 2017-05-10 CURRENT 1946-09-12 Active
STEPHEN ROBERT SIMPSON JAMES PRINGLE LIMITED Director 2017-05-10 CURRENT 1934-06-27 Active
STEPHEN ROBERT SIMPSON PITLOCHRY KNITWEAR COMPANY LIMITED Director 2017-05-10 CURRENT 1974-04-15 Active
STEPHEN ROBERT SIMPSON HOUSE OF GLENEAGLES LIMITED Director 2017-05-10 CURRENT 1974-06-28 Active
STEPHEN ROBERT SIMPSON HIGHLAND HOME INDUSTRIES LIMITED Director 2017-05-10 CURRENT 1976-01-12 Active
STEPHEN ROBERT SIMPSON CLAN TARTAN CENTRE LIMITED Director 2017-05-10 CURRENT 1977-09-02 Active
STEPHEN ROBERT SIMPSON ANTARTEX LIMITED Director 2017-05-10 CURRENT 1980-06-20 Active
STEPHEN ROBERT SIMPSON JAMES PRINGLE TEXTILES LIMITED Director 2017-05-10 CURRENT 1982-07-16 Active
STEPHEN ROBERT SIMPSON JAMES PRINGLE WOOLLEN MILL LIMITED Director 2017-05-10 CURRENT 1983-05-26 Active
STEPHEN ROBERT SIMPSON LLANFAIRPWLLGWYNGYLLGOGERY CHWYRNDROBWLLLLANTYSILIOGO GOGOCH WOOLLEN MILL LIMITED Director 2017-05-10 CURRENT 1986-01-30 Active
STEPHEN ROBERT SIMPSON EQUORIAN LIMITED Director 2017-05-10 CURRENT 1987-05-05 Active
STEPHEN ROBERT SIMPSON GLENEAGLES WOOLLEN MILLS LIMITED Director 2017-05-10 CURRENT 1987-06-08 Active
STEPHEN ROBERT SIMPSON GLENEAGLES CASHMERES LIMITED Director 2017-05-10 CURRENT 1987-06-16 Active
STEPHEN ROBERT SIMPSON CLAN CENTRE LIMITED Director 2017-05-10 CURRENT 1988-08-25 Active
STEPHEN ROBERT SIMPSON LANGCO LIMITED Director 2017-05-10 CURRENT 1989-06-28 Active
STEPHEN ROBERT SIMPSON JAMES PRINGLE OF INVERNESS LIMITED Director 2017-05-10 CURRENT 1997-04-03 Active
STEPHEN ROBERT SIMPSON JAMES PRINGLE WEAVERS OF INVERNESS LIMITED Director 2017-05-10 CURRENT 1997-04-03 Active
STEPHEN ROBERT SIMPSON STEPHENS BROTHERS LIMITED Director 2017-05-10 CURRENT 1957-07-12 Active
STEPHEN ROBERT SIMPSON MAIRI MACINTYRE (SCOTTISH SPORTSWEAR) LIMITED Director 2017-05-10 CURRENT 1952-02-21 Active
STEPHEN ROBERT SIMPSON CRAFTCENTRE CYMRU (MANUFACTURING) CYFYNGEDIG Director 2017-05-10 CURRENT 1959-02-26 Active
STEPHEN ROBERT SIMPSON CRAFTCENTRE CYMRU CYFYNGEDIG Director 2017-05-10 CURRENT 1965-07-30 Active
STEPHEN ROBERT SIMPSON ANGLO GLOBAL PROPERTY LIMITED Director 2017-05-10 CURRENT 2017-03-24 Active
STEPHEN ROBERT SIMPSON RUTMARK PROPERTIES LIMITED Director 2017-04-13 CURRENT 2000-10-26 Active
STEPHEN ROBERT SIMPSON AUSTIN REED LIMITED Director 2016-06-02 CURRENT 2016-05-26 Active
STEPHEN ROBERT SIMPSON HAYTON CONSTRUCTION LIMITED Director 2016-03-01 CURRENT 2009-08-05 Active
STEPHEN ROBERT SIMPSON GELTBRIDGE LAND LIMITED Director 2016-03-01 CURRENT 2011-04-07 Active
STEPHEN ROBERT SIMPSON HAYTON AGRICULTURE LIMITED Director 2016-03-01 CURRENT 2014-09-15 Liquidation
STEPHEN ROBERT SIMPSON BORDER I.P. LIMITED Director 2016-03-01 CURRENT 2014-12-15 Active
STEPHEN ROBERT SIMPSON THE GIBSON GROUP (SCOTLAND) LIMITED Director 2016-03-01 CURRENT 1992-11-12 Active
STEPHEN ROBERT SIMPSON THE WOOLLEN MILL (EDINBURGH) LIMITED Director 2016-03-01 CURRENT 1994-09-13 Active
STEPHEN ROBERT SIMPSON PROQUIP IP LIMITED Director 2016-03-01 CURRENT 2002-12-20 Active
STEPHEN ROBERT SIMPSON PROQUIP GROUP LIMITED Director 2016-03-01 CURRENT 2002-12-20 Active
STEPHEN ROBERT SIMPSON THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED Director 2016-03-01 CURRENT 2006-08-22 Active
STEPHEN ROBERT SIMPSON EWM (2011) LIMITED Director 2016-03-01 CURRENT 2011-03-31 Active
STEPHEN ROBERT SIMPSON EDMOND CASTLE PROPCO LIMITED Director 2016-03-01 CURRENT 2013-10-04 Active
STEPHEN ROBERT SIMPSON EWM HOLDINGS LIMITED Director 2016-03-01 CURRENT 2001-01-19 Active
STEPHEN ROBERT SIMPSON EWM (EBT) TRUSTEES LIMITED Director 2016-03-01 CURRENT 2002-04-26 Active
STEPHEN ROBERT SIMPSON WHITE CORN LIMITED Director 2016-03-01 CURRENT 2002-09-23 Liquidation
STEPHEN ROBERT SIMPSON EDMOND CASTLE ESTATES (2008) Director 2016-03-01 CURRENT 2008-08-26 Active
STEPHEN ROBERT SIMPSON HAYTON LEISURE LIMITED Director 2016-03-01 CURRENT 2014-09-15 Active
STEPHEN ROBERT SIMPSON EQUORIUM PROPERTY COMPANY LIMITED Director 2016-03-01 CURRENT 1989-06-28 Active
STEPHEN ROBERT SIMPSON EWM (FINANCIAL SERVICES) LIMITED Director 2016-03-01 CURRENT 1992-07-03 Active
STEPHEN ROBERT SIMPSON PROQUIP LIMITED Director 2016-03-01 CURRENT 2002-12-20 Active
STEPHEN ROBERT SIMPSON BM RETAIL LIMITED Director 2016-03-01 CURRENT 2001-01-19 In Administration
STEPHEN ROBERT SIMPSON SKY BORDER LOGISTICS LIMITED Director 2015-10-15 CURRENT 2009-06-22 In Administration/Administrative Receiver
STEPHEN ROBERT SIMPSON DUVETCO LIMITED Director 2015-09-01 CURRENT 2008-08-01 In Administration/Administrative Receiver
STEPHEN ROBERT SIMPSON EM2020 REALISATIONS LIMITED Director 2015-09-01 CURRENT 1946-04-27 In Administration
STEPHEN ROBERT SIMPSON JANE NORMAN INTERNATIONAL LIMITED Director 2015-09-01 CURRENT 2014-03-28 Active
STEPHEN ROBERT SIMPSON PSL2021 REALISATIONS LIMITED Director 2012-02-17 CURRENT 2005-05-19 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-06-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/21
2022-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-01-06CESSATION OF EWM (2011) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06Notification of Banbury Street Two Limited as a person with significant control on 2021-11-19
2022-01-06PSC02Notification of Banbury Street Two Limited as a person with significant control on 2021-11-19
2022-01-06PSC07CESSATION OF EWM (2011) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4654670004
2021-05-20AP01DIRECTOR APPOINTED MR JOHN ROBERT JACKSON
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4654670001
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 25/02/17
2019-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 02/03/19
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 25/08/18
2019-04-08CH01Director's details changed for Mr Stephen Robert Simpson on 2019-04-02
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-02AA01Previous accounting period extended from 28/02/18 TO 31/08/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL EDMONDS
2017-08-21AP01DIRECTOR APPOINTED MR ROBERT NEIL EDMONDS
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BRIAN LEE
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-28AAFULL ACCOUNTS MADE UP TO 27/02/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0109/12/15 ANNUAL RETURN FULL LIST
2015-11-16AP01DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON
2015-09-09AAFULL ACCOUNTS MADE UP TO 28/02/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0128/02/14 ANNUAL RETURN FULL LIST
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM Waverley Mills Langholm Dumfriesshire DG13 0EB United Kingdom
2014-01-09AA01Current accounting period extended from 31/12/14 TO 28/02/15
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09NEWINCNew incorporation
2013-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EWM INVESTCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EWM INVESTCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EWM INVESTCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EWM INVESTCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EWM INVESTCO LIMITED
Trademarks
We have not found any records of EWM INVESTCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EWM INVESTCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EWM INVESTCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EWM INVESTCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EWM INVESTCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EWM INVESTCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DG13 0EB