EDINGLEN LIMITED

Company number SC109508 ·

Active

4 officers / 29 resignations

John Robert JACKSON

Director Active
Correspondence address
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Appointed
2020-09-17
Nationality
British
Country of residence
Wales
Date of birth
October 1968

MISS June CARRUTHERS

Director Active
Correspondence address
Global House 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
Appointed
2019-04-29
Nationality
British
Country of residence
Scotland
Date of birth
June 1964

MR Stephen Robert SIMPSON

Director Active
Correspondence address
Global House 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
Appointed
2017-05-10
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

MISS JUNE CARRUTHERS

Secretary Active
Correspondence address
BURNSIDE HOUSE MAXWELL PLACE, LANGHOLM, DUMFRIESSHIRE, DG13 0DY
Appointed
2001-05-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
SCOTLAND

MR ROBERT NEIL EDMONDS

Director Resigned
Correspondence address
WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
Appointed
2017-08-21
Resigned
2017-08-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965

MR KRISTIAN BRIAN LEE

Director Resigned
Correspondence address
THE EDINBURGH WOOLLEN MILL LTD, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, SCOTLAND, DG13 0EB
Appointed
2012-01-04
Resigned
2017-06-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1974

MR ALEC WHITAKER

Director Resigned
Correspondence address
BATT HOUSE, CROSBY ON EDEN, CARLISLE, CA6 4RA
Appointed
2001-06-21
Resigned
2010-06-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1960

JENNIFER MARY DUNBAR

Secretary Resigned
Correspondence address
47 BRUNSTOCK CLOSE, LOWRY HILL, CARLISLE, CUMBRIA, CA3 0HL
Appointed
2000-01-20
Resigned
2001-05-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

COLIN BIRRELL

Director Resigned
Correspondence address
THE SHAW HOUSE, BORELAND, LOCKERBIE, DUMFRIESSHIRE, DG11 2LG
Appointed
2000-01-19
Resigned
2001-07-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1955

MR DAVID OLIVER HOUSTON

Director Resigned
Correspondence address
72 ROYAL GARDENS, SOVEREIGNS GATE, BOTHWELL, GLASGOW, G71 8SY
Appointed
2000-01-19
Resigned
2012-02-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1953

MR DAVID CAMPBELL MCGIBBON

Director Resigned
Correspondence address
FAIRWAYS 2 EWING WALK, MILNGAVIE, GLASGOW, G62 6EG
Appointed
2000-01-19
Resigned
2001-07-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1947

MR DAVID DEAS STEVENSON

Director Resigned
Correspondence address
SPRINGHILL, LANGHOLM, DUMFRIESSHIRE, DG13 0LP
Appointed
1997-12-01
Resigned
2000-01-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1941

DAVID HERBERT COWAN

Director Resigned
Correspondence address
7 STABLE ROAD, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 7LY
Appointed
1997-11-01
Resigned
2000-01-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1951

DAVID HERBERT COWAN

Secretary Resigned
Correspondence address
7 STABLE ROAD, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 7LY
Appointed
1997-11-01
Resigned
2000-01-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MR GRAHAM JOHN HAYWARD

Director Resigned
Correspondence address
THE HERMITAGE GALAHILL, JEDBURGH, ROXBURGHSHIRE, TD8 6QE
Appointed
1997-03-10
Resigned
2000-01-20
Occupation
CO. DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1951

CHRISTOPHER DAVID THUNDOW

Director Resigned
Correspondence address
LONG RIDGE 40A MAYDOWNS ROAD, CHESTFIELD, KENT, CT5 3LL
Appointed
1996-10-14
Resigned
2000-01-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1962

DOUGLAS MICHAEL MUNDY

Director Resigned
Correspondence address
22 GRASSINGHAM ROAD, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0BL
Appointed
1995-10-01
Resigned
1996-10-25
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
June 1947

DAVID IAN CAMERON

Director Resigned
Correspondence address
8 BOGHALL PARK, BIGGAR, LANARKSHIRE, ML12 6EY
Appointed
1994-12-01
Resigned
2000-01-19
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Date of birth
May 1946

JAMES WALTER THOMSON

Director Resigned
Correspondence address
CRAIGLURE 6 TUKALO DRIVE, THE PADDOCK, STRATHAVEN, LANARKSHIRE, ML10 6UX
Appointed
1994-12-01
Resigned
1996-03-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
January 1949

MICHAEL ANGRAVE JOHNSON-HILL

Director Resigned
Correspondence address
6 ONSLOW WAY, WOKING, SURREY, GU22 8QX
Appointed
1994-12-01
Resigned
1997-11-01
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1948

ROBERT LESLIE EDWARDS

Director Resigned
Correspondence address
CULTER PLACE, COULTER, BIGGAR, LANARKSHIRE, ML12 6PZ
Appointed
1994-11-30
Resigned
1997-11-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
November 1926

WILLIAM YOUNG HUGHES

Director Resigned
Correspondence address
THE ELMS 12 CAMELON ROAD, FALKIRK, STIRLINGSHIRE, FK1 5RX
Appointed
1994-11-30
Resigned
1997-11-01
Occupation
CHAIRMAN&CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
April 1940

ROBERT LESLIE EDWARDS

Secretary Resigned
Correspondence address
CULTER PLACE, COULTER, BIGGAR, LANARKSHIRE, ML12 6PZ
Appointed
1994-11-30
Resigned
1997-11-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

JOHN LAMBIE TALLO

Director Resigned
Correspondence address
41 GLENEAGLES DRIVE, PENWORTHAM, PRESTON, PR1 0JT
Appointed
1994-06-01
Resigned
1994-11-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1948

MR JONATHAN JAMES WALKER

Director Resigned
Correspondence address
HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LANCASHIRE, LA2 8PD
Appointed
1994-06-01
Resigned
1994-11-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

PETER JOHN TREEBY

Director Resigned
Correspondence address
KOUMALA, CAPON HILL, BRAMPTON, CUMBRIA, CA8 1
Appointed
1990-08-31
Resigned
1991-08-31
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
February 1929

JOHN LAMBIE TALLO

Secretary Resigned
Correspondence address
41 GLENEAGLES DRIVE, PENWORTHAM, PRESTON, PR1 0JT
Appointed
1990-03-30
Resigned
1994-11-30
Nationality
BRITISH

DAVID ALBERT LAIDLAW

Director Resigned
Correspondence address
16 MENTEITH GARDENS, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4RT
Appointed
1989-08-30
Resigned
1993-05-31
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Date of birth
February 1942

WILLIAM RONALD FERGUSON STUART

Secretary Resigned
Correspondence address
8 BUCHANAN DRIVE, RUTHERGLEN, GLASGOW, LANARKSHIRE, G73 3PE
Appointed
1989-08-30
Resigned
1990-03-30
Nationality
BRITISH

JOHN ALEXANDER YACOMENI

Director Resigned
Correspondence address
FERMOR HOUSE 60 FERMOR ROAD, TARLETON, PRESTON, LANCASHIRE, PR4 6AP
Appointed
1989-08-30
Resigned
1994-06-01
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
March 1942

ROBERT BRIDGEMAN

Director Resigned
Correspondence address
TREETOPS LIVERMERE ROAD, GREAT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2SB
Appointed
1989-08-30
Resigned
1994-06-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1944

DR JOHN MACKELLAR BALLANY

Director Resigned
Correspondence address
12C DARROCH WAY, CUMBERNAULD, GLASGOW, G67 1PY
Appointed
1989-08-30
Resigned
1993-05-31
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
March 1947

PETER JOHN TREEBY

Director Resigned
Correspondence address
KOUMALA, CAPON HILL, BRAMPTON, CUMBRIA, CA8 1
Appointed
1989-08-30
Resigned
1990-02-15
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
February 1929