WAUGH TAVERNS LIMITED

Overview

Company Name	WAUGH TAVERNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC063090
Jurisdiction	Scotland
Date of Creation	Sep 14, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAUGH TAVERNS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is WAUGH TAVERNS LIMITED located?

Registered Office Address	27c Dryden Road EH20 9LZ Loanhead Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of WAUGH TAVERNS LIMITED?

Previous Company Names
Company Name	From	Until
WAUGH BOOKMAKING PROPERTIES LIMITED	Sep 14, 1977	Sep 14, 1977

What are the latest accounts for WAUGH TAVERNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WAUGH TAVERNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for WAUGH TAVERNS LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Director's details changed for Mrs Susan Bringhurst on Jul 07, 2021	2 pages	CH01

Jul 07, 2021	Secretary's details changed for Ms Susan Bringhurst on Jul 07, 2021	1 pages	CH03

Jul 07, 2021	Director's details changed for Mr David Slater Orr on Jul 07, 2021	2 pages	CH01

May 31, 2021	Registered office address changed from 43 Ratcliffe Terrace Edinburgh EH9 1SU Scotland to 27C Dryden Road Loanhead Midlothian EH20 9LZ on May 31, 2021	1 pages	AD01

May 27, 2021	Satisfaction of charge SC0630900011 in full	1 pages	MR04

Apr 30, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Registered office address changed from 9 Craigmillar Castle Road Edinburgh EH16 4BY Scotland to 43 Ratcliffe Terrace Edinburgh EH9 1SU on Jan 27, 2020	1 pages	AD01

Dec 06, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 05, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Aug 27, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 27, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Change of details for Waygh Taverns Group Limited as a person with significant control on Apr 06, 2017	2 pages	PSC05

Apr 26, 2017	Registered office address changed from 44 Melville Street Edinburgh EH3 7HF to 9 Craigmillar Castle Road Edinburgh EH16 4BY on Apr 26, 2017	1 pages	AD01

View All Filings

Who are the officers of WAUGH TAVERNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRINGHURST, Susan Dryden Road EH20 9LZ Loanhead 27c Midlothian Scotland	Mar 03, 2011		Secretary	Dryden Road EH20 9LZ Loanhead 27c Midlothian Scotland				158227500001
BRINGHURST, Susan Dryden Road EH20 9LZ Loanhead 27c Midlothian Scotland			Director	Dryden Road EH20 9LZ Loanhead 27c Midlothian Scotland	Scotland	British	1959-9	59757350003
ORR, David Slater Dryden Road EH20 9LZ Loanhead 27c Midlothian Scotland	Feb 11, 2015		Director	Dryden Road EH20 9LZ Loanhead 27c Midlothian Scotland	Scotland	British	1951-6	194925140001
WAUGH, Dorothy Mckenzie 10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian		Mar 03, 2011	Secretary	10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian		Scottish		420200001
WAUGH, Dorothy Mckenzie 10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian		Jul 16, 2014	Director	10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	United Kingdom	Scottish	1935-10	420200001
WAUGH, Kenneth Mcdougall 12 Glenlockhart Bank EH14 1BL Edinburgh Midlothian		Apr 21, 2005	Director	12 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Scotland	British	1961-4	420220002
WAUGH, Kenneth 10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian		Sep 06, 2015	Director	10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	United Kingdom	Scottish	1937-2	420210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAUGH TAVERNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waugh Taverns Group Limited

Apr 06, 2016

Melville Street

EH3 7HF Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies Scotland
Registration Number	Sc461642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0