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Waugh Taverns Group Limited

Waugh Taverns Group Limited is an active company incorporated on 16 October 2013 with the registered office located in Loanhead, Midlothian. Waugh Taverns Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC461642
Private limited company
Scottish Company
Age
11 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
27c Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1959 • None
Director • British • Lives in Scotland • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Waugh Taverns Limited
Susan Bringhurst and David Slater ORR are mutual people.
Active
Waugh Investments Limited
Susan Bringhurst and David Slater ORR are mutual people.
Active
Forth Social & Leisure Club Limited
Susan Bringhurst and David Slater ORR are mutual people.
Active
The Redholme Group Limited
Susan Bringhurst and David Slater ORR are mutual people.
Active
Phillips Investments Limited
Susan Bringhurst is a mutual person.
Active
Abigail Primrose Ltd
Susan Bringhurst is a mutual person.
Active
DTB Properties Ltd
Susan Bringhurst is a mutual person.
Active
MDB Property Investment Company Limited
Susan Bringhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.81M
Increased by £942K (+4%)
Total Liabilities
-£81K
Decreased by £5K (-6%)
Net Assets
£23.73M
Increased by £947K (+4%)
Debt Ratio (%)
0%
Decreased by 0.04% (-10%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2021
Mr David Slater Orr Details Changed
4 Years Ago on 7 Jul 2021
Registered Address Changed
4 Years Ago on 31 May 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Aug 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Mar 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 3 Mar 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 21 Oct 2021
Director's details changed for Mr David Slater Orr on 7 July 2021
Submitted on 7 Jul 2021
Registered office address changed from 43 Ratcliffe Terrace Edinburgh EH9 1SU Scotland to 27C Dryden Road Loanhead Midlothian EH20 9LZ on 31 May 2021
Submitted on 31 May 2021
Repayment History
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