WAVERLEY TWEED LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WAVERLEY TWEED LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WAVERLEY TWEED LIMITED was incorporated 14 years ago on 02/06/2009 and has the registered number: SC360514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WAVERLEY TWEED LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 RUTLAND SQUARE
EDINBURGH
EH1 2BB

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEMAINS KLG LIMITED (until 09/04/2010)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK BURNS Jan 1952 British Director 2018-08-01 CURRENT
MR KEITH PATRICK BURNS Feb 1981 British Director 2009-06-02 CURRENT
KEITH PATRICK BURNS Feb 1981 British Secretary 2009-06-02 CURRENT
MR RAYMOND STEWART HOGG Jul 1963 Scottish Director 2009-06-02 UNTIL 2009-06-02 RESIGNED
MR DARREN RICHARD MARTIN Dec 1971 British Director 2009-06-02 UNTIL 2011-12-19 RESIGNED
MR WILLIAM HALDANE WILSON NIMMO Sep 1959 British Director 2009-06-02 UNTIL 2010-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Patrick Burns 2016-07-01 2/1981 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KLG DEVELOPMENTS LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WATSON NEAVE HOLDINGS EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KILGP LIMITED EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KLG PROPERTIES LIMITED MIDLOTHIAN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLAGMOUNT PROPERTIES LIMITED EDINBURGH Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
7EVEN CONSTRUCTION LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED PERTH Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL HOMES (HAMILTON) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GRANT STEWART CS LIMITED INVERNESS Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CRADLEHALL DEVELOPMENTS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BURNS AND PARTNERS LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KLG COMPANIES LIMITED EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WT PITTENWEEM LTD EDINBURGH Active DORMANT 41100 - Development of building projects
SPIEGELWORLD LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
PARS UNITED (EEP) LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLEMAINS HARBOUR ROAD LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUTLAND SQUARE PARTNERSHIP LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WAVERLEY_TWEED_LIMITED - Accounts 2023-12-21 31-03-2023 £1,023 Cash £39,210 equity
WAVERLEY_TWEED_LIMITED - Accounts 2022-10-01 31-12-2021 £475,307 Cash £39,382 equity
WAVERLEY_TWEED_LIMITED - Accounts 2021-09-24 31-12-2020 £56,648 Cash £23,691 equity
WAVERLEY_TWEED_LIMITED - Accounts 2020-10-30 31-12-2019 £10,565 Cash £23,845 equity
WAVERLEY_TWEED_LIMITED - Accounts 2019-10-01 31-12-2018 £288,605 Cash £22,948 equity
WAVERLEY_TWEED_LIMITED - Accounts 2018-09-28 31-12-2017 £64,426 Cash £18,153 equity
WAVERLEY_TWEED_LIMITED - Accounts 2017-09-30 31-12-2016 £6,222 Cash
Abbreviated Company Accounts - WAVERLEY TWEED LIMITED 2016-09-27 31-12-2015 £9,296 Cash £26,249 equity
Abbreviated Company Accounts - WAVERLEY TWEED LIMITED 2015-09-30 31-12-2014 £7,847 Cash £-3,841 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALMORAL ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
BADAC THEATRE COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 90010 - Performing arts
ARCHANGEL DIRECTORS LIMITED EDINBURGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ALPHA WEALTH LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BAILLIE FLEMING DESIGN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMICUS PROPERTY CONSULTANTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WOULFE SERVICES LTD EDINBURGH SCOTLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
ALTA CPC LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARCHANGEL INFORMAL INVESTMENT LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
ASHASH LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation