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EQUORIAN LIMITED

ACTIVE
Company number
SC104485
Incorporated
1987-05-05
Last updated
12 Sept 2026
Registered office
WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
SIC
99999

No share issues or funding rounds.

Shareholders (as of 2026-03-09)

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ShareholderShare classSharesHolding
KINGS LANDING LIMITEDCORPORDINARY2100.0%

1 more shareholder on file , sign up free to see.

Financial Data

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Period ending 2025-03-01(Dormant)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

John Jackson
directorsince 2020-09-17
Stephen Simpson
directorsince 2017-05-10
June Carruthers
secretarysince 2001-05-31

PSCs (1)

Corporate entity person with significant control · Notified: 2020-09-18
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

The Edinburgh Woollen Mill Limited
Corporate entity person with significant control · Ceased: 2020-09-18

Resigned Officers(17)

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These are the directors and secretaries who have left EQUORIAN LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

John Charlton resigned 1996-11-29
James Murray resigned 1996-11-29
John Charlton resigned 1994-01-04
James Coventry resigned 1996-11-29
Jennifer Dunbar resigned 2001-05-31
Robert Edmonds resigned 2017-08-21
Kristian Lee resigned 2017-06-01
David Houston resigned 2012-02-20
David Ferrie resigned 1996-11-29
Colin Birrell resigned 2001-07-16
James Ainslie resigned 1996-02-02
Jennifer Dunbar resigned 2001-05-31
Anthony Taylor resigned 1996-11-29
David Stevenson resigned 2000-01-28
Graham Russell resigned 1995-10-19
Arthur Robertson resigned 1994-01-04
Arthur Robertson resigned 1996-11-29

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