opendata.bot
Company number
SC460765

EDMOND CASTLE PROPCO LIMITED

Officer · CARRUTHERS, June and 5 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
EDMOND CASTLE PROPCO LIMITED
Company number
SC460765
Registered office
THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
Company type
Private Limited Company
Incorporated on
4 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Nov 2026
Accounts — last made up to
01 Mar 2025
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 26/11/2013
Active
director
Appointed 19/05/2021
Active
director
Appointed 01/03/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equorium Property Company Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 06/04/2016
Ewm Investco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/11/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/11/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 19/11/2021 Controls 13 companies

Serving officers

secretary Appointed 26/11/2013
director Appointed 19/05/2021
director Appointed 01/03/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/11/2021 Person with significant control ceased Equorium Property Company Limited
19/11/2021 Person with significant control added Ewm Investco Limited
19/05/2021 Director appointed JACKSON, John Robert
21/08/2017 Director resigned EDMONDS, Robert Neil
21/08/2017 Director appointed EDMONDS, Robert Neil
01/06/2017 Director resigned LEE, Kristian Brian
06/04/2016 Person with significant control added Equorium Property Company Limited
01/03/2016 Director appointed SIMPSON, Stephen Robert
26/11/2013 Secretary appointed CARRUTHERS, June
04/10/2013 Director resigned ROUND, Jonathon Charles
04/10/2013 Director appointed ROUND, Jonathon Charles
04/10/2013 Director appointed LEE, Kristian Brian

Financial highlights

No figures could be read from the accounts filed on 07 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EDMOND CASTLE PROPCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AA01 — change-account-reference-date-company-current-extended
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EDMOND CASTLE PROPCO LIMITED?
According to the official registry, the company number of EDMOND CASTLE PROPCO LIMITED is SC460765.
Where is EDMOND CASTLE PROPCO LIMITED registered?
The registered office is THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB.
Who runs EDMOND CASTLE PROPCO LIMITED?
CARRUTHERS, June is listed among the officers of EDMOND CASTLE PROPCO LIMITED.
What is the SIC code of EDMOND CASTLE PROPCO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls EDMOND CASTLE PROPCO LIMITED?
Equorium Property Company Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm).
When are the next accounts of EDMOND CASTLE PROPCO LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 1 March 2025.

About EDMOND CASTLE PROPCO LIMITED (SC460765)

EDMOND CASTLE PROPCO LIMITED is a private limited company incorporated on 4 October 2013 and registered in the United Kingdom under company number SC460765. Its registered office is at THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 1 March 2025. 6 active officers are on record , and the person with significant control is Equorium Property Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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