EM2020 REALISATIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EM2020 REALISATIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: In Administration.
EM2020 REALISATIONS LIMITED was incorporated 78 years ago on 27/04/1946 and has the registered number: SC024081. The accounts status is FULL and accounts are next due on 28/02/2021.

EM2020 REALISATIONS LIMITED - EDINBURGH

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 02/03/2019 28/02/2021

Registered Office

C/O FRP ADVISORY TRADING LIMITED
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom
Previous trading names include:
EDINBURGH WOOLLEN MILL LIMITED (THE) (until 04/10/2021)

Confirmation Statements

Last Statement Next Statement Due
16/03/2020 27/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY HERRING Nov 1957 British Director 2005-06-03 CURRENT
MRS CARMEL LEIGH Oct 1962 British Director 2005-04-08 CURRENT
MR STEPHEN ROBERT SIMPSON Aug 1968 British Director 2015-09-01 CURRENT
MS JUNE CARRUTHERS Jun 1964 British Secretary 2001-05-31 CURRENT
MR MARK LEE HEBDITCH Aug 1963 British Director 2014-01-01 CURRENT
JOHN ALAN RAYSON Feb 1951 British Director 2000-02-01 UNTIL 2000-10-04 RESIGNED
MR DAVID CAMPBELL MCGIBBON Dec 1947 British Director 1993-03-03 UNTIL 2001-07-25 RESIGNED
LORD CHARLES RUSSELL SANDERSON Apr 1933 British Director 1993-03-03 UNTIL 1997-04-17 RESIGNED
MR DAVID DEAS STEVENSON Nov 1941 British Director RESIGNED
MR JAMES NEIL STEVENSON Nov 1945 British Director RESIGNED
ALEXANDER GORDON STEWART British Director RESIGNED
ANTHONY BICHARD TAYLOR Jun 1938 British Director RESIGNED
DAVID OLIVER HOUSTON Apr 1953 British Director 2012-03-01 UNTIL 2020-10-16 RESIGNED
JENNIFER MARY DUNBAR May 1941 Secretary RESIGNED
MR JASON MARK ANDERSON Mar 1971 British Director 2014-07-14 UNTIL 2020-08-31 RESIGNED
JAMES THOMAS HEARD AINSLIE May 1936 British Director RESIGNED
ALEC WHITAKER Jan 1960 British Director 2000-02-01 UNTIL 2010-06-18 RESIGNED
JAMES MURRAY Jun 1946 British Director RESIGNED
COLIN BIRRELL Aug 1955 British Director 1993-04-22 UNTIL 2001-07-25 RESIGNED
SIR DONALD IAIN MACKAY Feb 1937 British Director 1999-12-15 UNTIL 2001-07-25 RESIGNED
MR DAVID ARTHUR LIGHT Oct 1955 British Director 2001-07-25 UNTIL 2003-02-25 RESIGNED
MR KRISTIAN BRIAN LEE May 1974 British Director 2012-01-04 UNTIL 2017-06-01 RESIGNED
MR VIKRAM LALL Dec 1946 British Director 1992-10-27 UNTIL 1997-04-17 RESIGNED
DAVID OLIVER HOUSTON Apr 1953 British Director 1999-12-15 UNTIL 2012-02-20 RESIGNED
MR PAUL JOHN GERRARD Jun 1964 British Director 2005-04-08 UNTIL 2011-05-17 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2004-03-05 UNTIL 2005-02-14 RESIGNED
JOHN JOHNSTONE ELLIOT Aug 1947 British Director RESIGNED
DR ROBERT NEIL EDMONDS Sep 1965 British Director 2017-08-21 UNTIL 2019-06-07 RESIGNED
AIDAN DOCHERTY Mar 1965 British Director 2001-07-25 UNTIL 2002-11-14 RESIGNED
PHILIP EDWARD DAY Oct 1965 British Director 2001-07-25 UNTIL 2017-11-24 RESIGNED
MISS LAUREN SARAH DAY Sep 1990 British Director 2016-06-24 UNTIL 2021-12-01 RESIGNED
MR PAUL IAN CARTWRIGHT Mar 1961 British Director 2001-07-25 UNTIL 2002-11-14 RESIGNED
MALCOLM CAMPBELL British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banbury Street Six Limited 2021-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ewm (2011) Limited 2021-06-02 - 2021-11-19 Langholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ewm (Topco) Limited 2016-04-06 - 2021-06-02 Carlisle   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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