EDINGLEN LIMITED

Company summary

Company number: SC109508
Status: ACTIVE
Incorporated / age: 26 February 198838 years
Registered office: Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Accounts due: 30 November 2026
Confirmation statement due: 23 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 03:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Nature of business
Dormant Company
Previous company names
GLENMUIR LIMITED
CRANSTONHILL MANUFACTURING LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRUTHERS, June ACTIVE	Secretary	31 May 2001				Burnside House Maxwell Place, Langholm, Dumfriesshire, DG13 0DY
CARRUTHERS, June ACTIVE	Director	29 Apr 2019		Scotland	June 1964	Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England
JACKSON, John Robert ACTIVE	Director	17 Sep 2020		Wales	October 1968	Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
SIMPSON, Stephen Robert ACTIVE	Director	10 May 2017		United Kingdom	August 1968	Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England
COWAN, David Herbert RESIGNED	Secretary	01 Nov 1997	20 Jan 2000			7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY
DUNBAR, Jennifer Mary RESIGNED	Secretary	20 Jan 2000	31 May 2001			47 Brunstock Close, Lowry Hill, Carlisle, Cumbria, CA3 0HL
EDWARDS, Robert Leslie RESIGNED	Secretary	30 Nov 1994	01 Nov 1997			Culter Place, Coulter, Biggar, Lanarkshire, ML12 6PZ
STUART, William Ronald Ferguson RESIGNED	Secretary		30 Mar 1990			8 Buchanan Drive, Rutherglen, Glasgow, Lanarkshire, G73 3PE
TALLO, John Lambie RESIGNED	Secretary	30 Mar 1990	30 Nov 1994			41 Gleneagles Drive, Penwortham, Preston, PR1 0JT
BALLANY, John Mackellar, Dr RESIGNED	Director		31 May 1993		March 1947	12c Darroch Way, Cumbernauld, Glasgow, G67 1PY
BIRRELL, Colin RESIGNED	Director	19 Jan 2000	25 Jul 2001		August 1955	The Shaw House, Boreland, Lockerbie, Dumfriesshire, DG11 2LG
BRIDGEMAN, Robert RESIGNED	Director		01 Jun 1994		March 1944	Treetops Livermere Road, Great Barton, Bury St Edmunds, Suffolk, IP31 2SB
CAMERON, David Ian RESIGNED	Director	01 Dec 1994	19 Jan 2000		May 1946	8 Boghall Park, Biggar, Lanarkshire, ML12 6EY
COWAN, David Herbert RESIGNED	Director	01 Nov 1997	20 Jan 2000		April 1951	7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY
EDMONDS, Robert Neil RESIGNED	Director	21 Aug 2017	21 Aug 2017	England	September 1965	Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
EDWARDS, Robert Leslie RESIGNED	Director	30 Nov 1994	01 Nov 1997		November 1926	Culter Place, Coulter, Biggar, Lanarkshire, ML12 6PZ
HAYWARD, Graham John RESIGNED	Director	10 Mar 1997	20 Jan 2000	Scotland	January 1951	The Hermitage Galahill, Jedburgh, Roxburghshire, TD8 6QE
HOUSTON, David Oliver RESIGNED	Director	19 Jan 2000	20 Feb 2012	Scotland	April 1953	72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY
HUGHES, William Young RESIGNED	Director	30 Nov 1994	01 Nov 1997		April 1940	The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX
JOHNSON-HILL, Michael Angrave RESIGNED	Director	01 Dec 1994	01 Nov 1997	United Kingdom	February 1948	6 Onslow Way, Woking, Surrey, GU22 8QX
LAIDLAW, David Albert RESIGNED	Director		31 May 1993		February 1942	16 Menteith Gardens, Bearsden, Glasgow, Lanarkshire, G61 4RT
LEE, Kristian Brian RESIGNED	Director	04 Jan 2012	01 Jun 2017	England	May 1974	The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland
MCGIBBON, David Campbell RESIGNED	Director	19 Jan 2000	25 Jul 2001	Scotland	December 1947	Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
MUNDY, Douglas Michael RESIGNED	Director	01 Oct 1995	25 Oct 1996		June 1947	22 Grassingham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BL
STEVENSON, David Deas RESIGNED	Director	01 Dec 1997	19 Jan 2000	Scotland	November 1941	Springhill, Langholm, Dumfriesshire, DG13 0LP
TALLO, John Lambie RESIGNED	Director	01 Jun 1994	30 Nov 1994		April 1948	41 Gleneagles Drive, Penwortham, Preston, PR1 0JT
THOMSON, James Walter RESIGNED	Director	01 Dec 1994	31 Mar 1996		January 1949	Craiglure 6 Tukalo Drive, The Paddock, Strathaven, Lanarkshire, ML10 6UX
THUNDOW, Christopher David RESIGNED	Director	14 Oct 1996	19 Jan 2000		October 1962	Long Ridge 40a Maydowns Road, Chestfield, Kent, CT5 3LL
TREEBY, Peter John RESIGNED	Director		31 Aug 1991		February 1929	Koumala, Capon Hill, Brampton, Cumbria, CA8 1
TREEBY, Peter John RESIGNED	Director		15 Feb 1990		February 1929	Koumala, Capon Hill, Brampton, Cumbria, CA8 1
WALKER, Jonathan James RESIGNED	Director	01 Jun 1994	30 Nov 1994	England	July 1958	Haberfield Old Moor Road, Wennington, Lancaster, Lancashire, LA2 8PD
WHITAKER, Alec RESIGNED	Director	21 Jun 2001	18 Jun 2010	England	January 1960	Batt House, Crosby On Eden, Carlisle, CA6 4RA
YACOMENI, John Alexander RESIGNED	Director		01 Jun 1994		March 1942	Fermor House 60 Fermor Road, Tarleton, Preston, Lancashire, PR4 6AP

CARRUTHERS, June ACTIVE
Role: Secretary
Appointed on: 31 May 2001
Address: Burnside House Maxwell Place, Langholm, Dumfriesshire, DG13 0DY

CARRUTHERS, June ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: Scotland
Date of birth: June 1964
Address: Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England

JACKSON, John Robert ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: Wales
Date of birth: October 1968
Address: Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

SIMPSON, Stephen Robert ACTIVE
Role: Director
Appointed on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Nov 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
01 Aug 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Jul 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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