RANDOTTE PLACE LIMITED

Company summary

Company number: SC151264
Status: ACTIVE
Incorporated / age: 6 June 199432 years
Registered office: Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Accounts due: 30 November 2026
Confirmation statement due: 24 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 20:14 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
RANDOTTE (NO. 341) LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRUTHERS, June ACTIVE	Secretary	23 Jul 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
AINSLIE, James Thomas Heard RESIGNED	Secretary	20 Jul 1994	31 May 1996			Birkindale, 17 Whitaside, Langholm, Dumfriesshire, DG13 0JS
CHARLTON, John Joseph RESIGNED	Secretary	15 Nov 1999	23 Jul 2001			Hunterheck, Moffat, Dumfriesshire, DG10 9LE
FERRIE, David Francis RESIGNED	Secretary	31 May 1996	15 Nov 1999			Waters Edge, Wetheral, Carlisle, Cumbria, CA4 8HA, England
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Secretary	06 Jun 1994	20 Jul 1994			14 Dalrymple Crescent, Edinburgh, EH9 2NX
AINSLIE, James Thomas Heard RESIGNED	Director	20 Jul 1994	01 Dec 1997		May 1936	Birkindale, 17 Whitaside, Langholm, Dumfriesshire, DG13 0JS
BIRRELL, Colin RESIGNED	Director	30 Apr 2001	25 Jul 2001		August 1955	The Shaw House, Boreland, Lockerbie, Dumfriesshire, DG11 2LG
CHARLTON, John Joseph RESIGNED	Director	15 Nov 1999	21 Jun 2001		May 1958	Hunterheck, Moffat, Dumfriesshire, DG10 9LE
ELLIOT, John Johnstone RESIGNED	Director	01 Dec 1997	15 Nov 1999	United Kingdom	August 1947	25 Whitaside, Langholm, Dumfriesshire, DG13 0JS
HOUSTON, David Oliver RESIGNED	Director	30 Apr 2001	20 Feb 2012	Scotland	April 1953	72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY
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
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Director	06 Jun 1994	20 Jul 1994		November 1954	14 Dalrymple Crescent, Edinburgh, EH9 2NX
STEVENSON, David Deas RESIGNED	Director	01 Dec 1997	15 Nov 1999	Scotland	November 1941	Springhill, Langholm, Dumfriesshire, DG13 0LP
STEVENSON, James Neil RESIGNED	Director	20 Jul 1994	01 Dec 1997	Scotland	November 1945	Rathlin, Hallpath, Langholm, Dumfriesshire, DG13 0EG
TAYLOR, Anthony Bichard RESIGNED	Director	15 Nov 1999	30 Apr 2001	Scotland	June 1938	The Coach House, Bowden, Melrose, Roxburghshire, TD6 0SS
WHITAKER, Alec RESIGNED	Director	21 Jun 2001	18 Jun 2010	England	January 1960	Batt House, Crosby On Eden, Carlisle, CA6 4RA
WILL, James Robert RESIGNED	Nominee Director	06 Jun 1994	20 Jul 1994	Scotland	April 1955	Myreside, Gifford, East Lothian, EH41 4JA

CARRUTHERS, June ACTIVE
Role: Secretary
Appointed on: 23 Jul 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
15 Nov 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)
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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