Proquip Group Limited

SC241463 · Active

Company details

Type: Private Limited Company
Incorporated: 2002-12-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-02-24 · GROUP
Next accounts due: 2026-11-30 in 166 days
Confirmation statement: last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

The Edinburgh Woollen Mill Limited
Waverley Mills
Langholm
Dumfriesshire
Dg13 0eb

Industry (SIC codes)

70100 · Activities of head offices

Officers (15)

Jackson, John Robert · Director appointed 2021-05-19
Simpson, Stephen Robert · Director appointed 2016-03-01
Carruthers, June · Secretary appointed 2009-07-14
Herring, John Anthony · Director appointed 2015-09-01 resigned 2021-08-18
Day, Philip Edward · Director appointed 2009-08-14 resigned 2019-01-30
Edmonds, Robert Neil · Director appointed 2017-08-21 resigned 2017-08-21
Lee, Kristian Brian · Director appointed 2012-01-04 resigned 2017-06-01
Houston, David Oliver · Director appointed 2009-07-14 resigned 2012-02-20
Head, Richard Stephen Christopher · Director appointed 2003-03-20 resigned 2009-08-14
Creedon, Aidan Patrick Michael · Director appointed 2003-02-27 resigned 2009-08-14
Glasgow, Simon Lawrence · Director appointed 2003-02-27 resigned 2009-07-14
Tlaw Secretaries Limited · Corporate Secretary appointed 2003-02-27 resigned 2003-03-06
D.w. Director 2 Limited · Corporate Nominee Director appointed 2002-12-20 resigned 2003-02-27
D.w. Company Services Limited · Corporate Nominee Secretary appointed 2002-12-20 resigned 2003-02-27
D.w. Director 1 Limited · Corporate Nominee Director appointed 2002-12-20 resigned 2003-02-27

People with significant control (3)

Mr Alexander Jonathon Watson Ceased 2023-04-11

Individual Psc · British · resident in United Arab Emirates · born 6/1973 · notified 2021-06-03

Significant influence or control
Ewm (Topco) Limited Ceased 2021-06-03

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
Proquip Holdings Limited Active

Corporate Entity Psc · notified 2023-04-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

A registered charge Outstanding SC2414630006

Held by Barclays Bank PLC (As Security Agent for the Secured Parties)

Created 2019-03-11

N/A.
A registered charge Outstanding SC2414630005

Held by Barclays Bank PLC as Security Agent for the Secured Parties

Created 2019-03-11

Not applicable.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2011-07-25 · satisfied 2019-03-29

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Bond & floating charge Satisfied

Held by Barclays Bank PLC

Created 2011-07-22 · satisfied 2019-03-29

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by The Edinburgh Woollen Mill (Group) Limited

Created 2009-08-14 · satisfied 2011-07-27

Undertaking & all property & assets present & future, including uncalled capital.
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2003-03-06 · satisfied 2009-08-28

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-04-14 Group accounts (paper) AA Accounts
2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-08 Director details changed CH01 Officers
2025-06-04 Total-exemption-full accounts (paper) AA Accounts
2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-01 Director details changed CH01 Officers
2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-27 Group accounts (paper) AA Accounts
2023-07-05 Group accounts (paper) AA Accounts
2023-06-07 Gazette filings brought up to date (paper) DISS40 Gazette
2023-06-06 Gazette notice compulsory (paper) GAZ1 Gazette
2023-04-14 Notification of a person with significant control PSC02 PSC
2023-04-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-11 Cessation of a person with significant control PSC07 PSC
2022-04-22 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register