Waugh Taverns Group Limited

General information

Name:

Waugh Taverns Group Ltd

Office Address:

27c Dryden Road EH20 9LZ Loanhead

Number: SC461642

Incorporation date: 2013-10-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waugh Taverns Group came into being in 2013 as a company enlisted under no SC461642, located at EH20 9LZ Loanhead at 27c Dryden Road. It has been in business for 12 years and its status at the time is active. It currently known as Waugh Taverns Group Limited, was previously listed as Ensco 434. The transformation has taken place in 2014-05-08. This company's classified under the NACE and SIC code 56302 which means Public houses and bars. The latest filed accounts documents were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-10-16.

The information regarding this firm's personnel indicates there are two directors: David O. and Susan B. who became members of the Management Board on 2015-02-11 and 2014-01-17. To support the directors in their duties, the limited company has been utilizing the skills of Susan B. as a secretary since the appointment on 2014-01-17.

Susan B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Waugh Taverns Group Limited 2014-05-08
  • Ensco 434 Limited 2013-10-16

Financial data based on annual reports

Company staff

David O.

Role: Director

Appointed: 11 February 2015

Latest update: 5 July 2025

Susan B.

Role: Director

Appointed: 17 January 2014

Latest update: 5 July 2025

Susan B.

Role: Secretary

Appointed: 17 January 2014

Latest update: 5 July 2025

People with significant control

Susan B.
Notified on 6 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 16th October 2024 (CS01)
filed on: 16th, October 2024
confirmation statement
Free Download Download filing (3 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)

  • 56302 : Public houses and bars
11
Company Age

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