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WAVERLEY TWEED SA LIMITED

WAVERLEY TWEED SA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAVERLEY TWEED SA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695781
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAVERLEY TWEED SA LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WAVERLEY TWEED SA LIMITED located?

    Registered Office Address
    19 Rutland Square
    EH1 2BB Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAVERLEY TWEED SA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 13, 2025
    Next Confirmation Statement DueApr 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2024
    OverdueYes

    What are the latest filings for WAVERLEY TWEED SA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 14, 2021

    Statement of capital on Apr 14, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WAVERLEY TWEED SA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Keith Patrick
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Director
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		ScotlandBritishDirector107778410002
    INGLIS, Stephen John
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Director
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		ScotlandBritishDirector217138680001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Patrick Burns
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Apr 14, 2021
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Inglis
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Apr 14, 2021
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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