Waugh Investments Limited (Companies House Registration Number SC068041) is a private limited company created on 1979-05-16 originating in Scotland. The company is registered at 27C Dryden Road, Loanhead EH20 9LZ. Having undergone a change in 2014-04-03, the previous name the firm used was Waugh Taverns Limited. Waugh Investments Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Waugh Investments Limited
Number SC068041
Date of Incorporation: Wed, 16th May 1979
End of financial year: 30 June
Address: 27c Dryden Road, Loanhead, EH20 9LZ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this business, we can name: David O. (in the company from 11 February 2015), Susan B. (appointment date: 31 December 1988). 1 secretary is there in the company: Susan B. (appointed on 03 March 2011). The official register indexes 1 person of significant control - Waugh Taverns Group Limited, a business which is located at Melville Street, EH3 7HF Edinburgh. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 2,292,911 345,187 573,120 172,389 149,401 187,878 113,029 5,089,522
Fixed Assets 12,224,930 14,011,000 14,011,000 14,627,577 14,885,679 14,853,146 14,752,811 11,076,541
Number Shares Allotted - 15,000 - - - - - -
Shareholder Funds 6,857,936 7,898,099 - - - - - -
Tangible Fixed Assets 438,930 14,011,000 - - - - - -
Total Assets Less Current Liabilities 11,950,130 12,777,785 12,377,182 10,011,172 9,485,705 9,161,704 8,886,466 4,815,111

People with significant control

Waugh Taverns Group Limited
6 April 2016
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
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 17th, March 2023 | accounts
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