WAVERLEY TWEED LIMITED

Overview

Company Name	WAVERLEY TWEED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC360514
Jurisdiction	Scotland
Date of Creation	Jun 02, 2009

Summary

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

What is the purpose of WAVERLEY TWEED LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is WAVERLEY TWEED LIMITED located?

Registered Office Address	19 Rutland Square EH1 2BB Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of WAVERLEY TWEED LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEMAINS KLG LIMITED	Jun 02, 2009	Jun 02, 2009

What are the latest accounts for WAVERLEY TWEED LIMITED?

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

What is the status of the latest confirmation statement for WAVERLEY TWEED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for WAVERLEY TWEED LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 12, 2024	Termination of appointment of Patrick Burns as a director on Jul 12, 2024	1 pages	TM01

Apr 04, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 22, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Apr 05, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Secretary's details changed for Keith Patrick Burns on Oct 01, 2021	1 pages	CH03

Oct 28, 2021	Director's details changed for Mr Keith Patrick Burns on Oct 01, 2021	2 pages	CH01

Oct 28, 2021	Change of details for Mr Keith Patrick Burns as a person with significant control on Oct 01, 2021	2 pages	PSC04

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 10, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 27, 2018	Alterations to floating charge SC3605140001	17 pages	466(Scot)

Sep 24, 2018	Registration of charge SC3605140004, created on Sep 14, 2018	10 pages	MR01

Sep 18, 2018	Registration of charge SC3605140003, created on Sep 11, 2018	35 pages	MR01

Aug 09, 2018	Appointment of Mr Patrick Burns as a director on Aug 01, 2018	2 pages	AP01

Apr 20, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of WAVERLEY TWEED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Keith Patrick Rutland Square EH1 2BB Edinburgh 19	Jun 02, 2009		Secretary	Rutland Square EH1 2BB Edinburgh 19		British		Director	127751620001
BURNS, Keith Patrick Rutland Square EH1 2BB Edinburgh 19	Jun 02, 2009		Director	Rutland Square EH1 2BB Edinburgh 19	Scotland	British	1981-2	Director	288569830001
BURNS, Patrick Rutland Square EH1 2BB Edinburgh 19	Aug 01, 2018	Jul 12, 2024	Director	Rutland Square EH1 2BB Edinburgh 19	Scotland	British	1952-1	Director	53240380001
HOGG, Raymond Stewart Claremont Grove EH7 4DP Edinburgh 17 United Kingdom	Jun 02, 2009	Jun 02, 2009	Director	Claremont Grove EH7 4DP Edinburgh 17 United Kingdom	United Kingdom	Scottish	1963-7	Company Formations Agent	146227640001
MARTIN, Darren Richard 6 Henderson Terrace EH11 2JZ Edinburgh	Jun 02, 2009	Dec 19, 2011	Director	6 Henderson Terrace EH11 2JZ Edinburgh	United Kingdom	British	1971-12	Director	103379290002
NIMMO, William Haldane Wilson Castlemains Farm TD11 3TP Duns Berwickshire	Jun 02, 2009	Dec 18, 2010	Director	Castlemains Farm TD11 3TP Duns Berwickshire	United Kingdom	British	1959-9	Farmer	15944020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVERLEY TWEED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Patrick Burns Rutland Square EH1 2BB Edinburgh 19	Jul 01, 2016	Rutland Square EH1 2BB Edinburgh 19	No
	Nationality: British Country of Residence: Scotland
	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