Waugh Investments Limited

General information

Name:

Waugh Investments Ltd

Office Address:

43 Ratcliffe Terrace EH9 1SU Edinburgh

Number: SC068041

Incorporation date: 1979-05-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waugh Investments Limited may be gotten hold of in 43 Ratcliffe Terrace, in Edinburgh. Its zip code is EH9 1SU. Waugh Investments has been actively competing in this business since it was started on 16th May 1979. Its registration number is SC068041. Its listed name change from Waugh Taverns to Waugh Investments Limited came on 3rd April 2014. This company's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The business latest annual accounts describe the period up to 2019/06/30 and the most current confirmation statement was released on 2019/08/05.

The data at our disposal detailing the company's members shows us there are two directors: David O. and Susan B. who became members of the Management Board on 11th February 2015 and 31st December 1988. In addition, the managing director's assignments are often supported by a secretary - Susan B., who was chosen by this specific company on 3rd March 2011.

  • Previous company's names
  • Waugh Investments Limited 2014-04-03
  • Waugh Taverns Limited 1979-05-16

Financial data based on annual reports

Company staff

David O.

Role: Director

Appointed: 11 February 2015

Latest update: 12 March 2020

Susan B.

Role: Secretary

Appointed: 03 March 2011

Latest update: 12 March 2020

Susan B.

Role: Director

Appointed: 31 December 1988

Latest update: 12 March 2020

People with significant control

The companies that control this firm are: Waugh Taverns Group Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Melville Street, EH3 7HF and was registered as a PSC under the registration number Sc461642.

Waugh Taverns Group Limited
Address: 44 Melville Street, Edinburgh, EH3 7HF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies Scotland
Registration number Sc461642
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 19 August 2020
Confirmation statement last made up date 05 August 2019
Annual Accounts 20th December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2019 (AA)
filed on: 11th, December 2019
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2016

Address:

44 Melville Street

Post code:

EH3 7HF

City / Town:

Edinburgh

Accountant/Auditor,
2016

Name:

Mclaughlin Crolla Llp

Address:

2nd Floor 44 Melville Street

Post code:

EH3 7HF

City / Town:

Edinburgh

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
41
Company Age

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