William Waugh (edinburgh) Limited

General information

Name:

William Waugh (edinburgh) Ltd

Office Address:

12 West Harbour Road Edinburgh EH5 1PH Granton

Number: SC075659

Incorporation date: 1981-07-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC075659 fourty years ago, William Waugh (edinburgh) Limited is categorised as a Private Limited Company. The company's current mailing address is 12 West Harbour Road, Edinburgh Granton. This company's registered with SIC code 49410 which means Freight transport by road. 2020-08-31 is the last time when the company accounts were filed.

William Waugh (edinburgh) Ltd is a medium-sized transport company with the licence number OM0016271. The firm has one transport operating centre in the country. In their subsidiary in Edinburgh on West Harbour Road, 15 machines and 10 trailers are available.

As for the following firm, many of director's obligations have been met by Peter W., David P. and Alan W.. As for these three people, Alan W. has been with the firm for the longest period of time, having been a part of company's Management Board since 1989-01-04. In order to help the directors in their tasks, this firm has been using the skills of Alan W. as a secretary since 2007.

Company staff

Peter W.

Role: Director

Appointed: 01 August 2016

Latest update: 5 August 2021

Alan W.

Role: Secretary

Appointed: 29 October 2007

Latest update: 5 August 2021

David P.

Role: Director

Appointed: 20 October 2000

Latest update: 5 August 2021

Alan W.

Role: Director

Appointed: 04 January 1989

Latest update: 5 August 2021

People with significant control

The companies with significant control over this firm are: Nikkord Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Edinburgh at West Harbour Road, EH5 1PH and was registered as a PSC under the reg no Sc085773.

Nikkord Limited
Address: 12 West Harbour Road, Edinburgh, EH5 1PH, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc085773
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 14 March 2022
Confirmation statement last made up date 28 February 2021

Company Vehicle Operator Data

Granton High Goods Yard

Address

West Harbour Road

City

Edinburgh

Postal code

EH5 1PH

No. of Vehicles

15

No. of Trailers

10

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
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Small company accounts made up to Mon, 31st Aug 2020 (AA)
filed on: 28th, May 2021
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 38110 : Collection of non-hazardous waste
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