JANE NORMAN INTERNATIONAL LIMITED

Company summary

Company number: SC473798
Status: ACTIVE
Incorporated / age: 28 March 201412 years
Registered office: The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Accounts due: 30 November 2026
Confirmation statement due: 5 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 11:17 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
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Nature of business
Retail sale of clothing in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRUTHERS, June ACTIVE	Secretary	28 Mar 2014				Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
JACKSON, John Robert ACTIVE	Director	19 May 2021		Wales	October 1968	The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
SIMPSON, Stephen Robert ACTIVE	Director	01 Sep 2015		United Kingdom	August 1968	The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
DAY, Lauren Sarah RESIGNED	Director	24 Jun 2016	22 Jun 2021	England	September 1990	The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
DAY, Philip Edward RESIGNED	Director	17 Jun 2014	30 Jan 2019	England	October 1965	The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
EDMONDS, Robert Neil RESIGNED	Director	21 Aug 2017	07 Jun 2019	England	September 1965	Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England
HERRING, John Anthony RESIGNED	Director	17 Jun 2014	18 Aug 2021	England	November 1957	The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland
HOUSTON, David Oliver RESIGNED	Director	17 Jun 2014	16 Oct 2020	Scotland	April 1953	The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland
LEE, Kristian Brian RESIGNED	Director	28 Mar 2014	01 Jun 2017	England	May 1974	Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
LEIGH, Carmel RESIGNED	Director	17 Jun 2014	18 Aug 2021	England	October 1962	The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland

CARRUTHERS, June ACTIVE
Role: Secretary
Appointed on: 28 Mar 2014
Address: Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

JACKSON, John Robert ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: Wales
Date of birth: October 1968
Address: The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

SIMPSON, Stephen Robert ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

DAY, Lauren Sarah RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 22 Jun 2021
Country of Residence: England
Date of birth: September 1990
Address: The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

DAY, Philip Edward RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 30 Jan 2019
Country of Residence: England
Date of birth: October 1965
Address: The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

EDMONDS, Robert Neil RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: September 1965
Address: Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England

HERRING, John Anthony RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 18 Aug 2021
Country of Residence: England
Date of birth: November 1957
Address: The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland

HOUSTON, David Oliver RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 16 Oct 2020
Country of Residence: Scotland
Date of birth: April 1953
Address: The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland

LEE, Kristian Brian RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: May 1974
Address: Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

LEIGH, Carmel RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 18 Aug 2021
Country of Residence: England
Date of birth: October 1962
Address: The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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