WAUGH TAVERNS LIMITED - LOANHEAD


Company Profile Company Filings

Overview

WAUGH TAVERNS LIMITED is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
WAUGH TAVERNS LIMITED was incorporated 46 years ago on 14/09/1977 and has the registered number: SC063090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WAUGH TAVERNS LIMITED - LOANHEAD

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

27C DRYDEN ROAD
LOANHEAD
MIDLOTHIAN
EH20 9LZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
WAUGH BOOKMAKING PROPERTIES LIMITED (until 03/04/2014)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SLATER ORR Jun 1951 British Director 2015-02-11 CURRENT
MS SUSAN BRINGHURST Sep 1959 British Director CURRENT
MS SUSAN BRINGHURST Secretary 2011-03-03 CURRENT
MR KENNETH MCDOUGALL WAUGH Apr 1961 British Director RESIGNED
MR KENNETH WAUGH Feb 1937 Scottish Director RESIGNED
DOROTHY MCKENZIE WAUGH Oct 1935 Scottish Director RESIGNED
DOROTHY MCKENZIE WAUGH Oct 1935 Scottish Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waugh Taverns Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTH SECURITIES LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WAUGH INVESTMENTS LIMITED LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORTH SOCIAL & LEISURE CLUB LIMITED LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
THISTLE INNS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
SCOTBET LIMITED LOANHEAD ... FULL 92000 - Gambling and betting activities
FIP REALISATIONS LIMITED GLASGOW Dissolved... FULL 5510 - Hotels & motels with or without restaurant
INCHCROFT LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
MORRISONS 24/7 LIMITED LOANHEAD Dissolved... DORMANT 92000 - Gambling and betting activities
ABERDEEN DOUGLAS HOTEL LIMITED ABERDEEN SCOTLAND Active FULL 55100 - Hotels and similar accommodation
SURGEONS HALL RESIDENTIAL LTD. EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DTB PROPERTIES LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MDB PROPERTY INVESTMENT COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAB PROPERTY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUGAR & POPCORN LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
TIGERLILYS (UK) LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 88910 - Child day-care activities
LIBERTON INN LTD EDINBURGH Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
TIKI TOTS 2015 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
FARME CROSS LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate
ARDEN PROPERTY MANAGEMENT LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Waugh Taverns Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-21 30-06-2023 £22,870 Cash £36,540 equity
Waugh Taverns Limited - Accounts to registrar (filleted) - small 18.2 2023-03-18 30-06-2022 £28,208 Cash £27,815 equity
Waugh Taverns Limited - Accounts to registrar (filleted) - small 18.2 2022-03-04 30-06-2021 £40,892 Cash £-17,659 equity
Waugh Taverns Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-06-2020 £59,641 Cash £30,209 equity
Waugh Taverns Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 30-06-2019 £53,373 Cash £46,486 equity
Waugh Taverns Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 30-06-2018 £33,210 Cash £51,228 equity
Waugh Taverns Limited - Accounts to registrar - small 17.2 2018-03-24 30-06-2017 £185,514 Cash £88,888 equity
Waugh Taverns Limited - Abbreviated accounts 16.3 2017-01-25 30-06-2016 £73,380 Cash £20,257 equity

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A R W BARRIE LIMITED LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SPORTS WAREHOUSE LTD LOANHEAD SCOTLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
LIME ELECTRICAL LTD LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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