WAVERLEY TWEED LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WAVERLEY TWEED LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WAVERLEY TWEED LIMITED was incorporated 15 years ago on 02/06/2009 and has the registered number: SC360514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WAVERLEY TWEED LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 RUTLAND SQUARE
EDINBURGH
EH1 2BB

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEMAINS KLG LIMITED (until 09/04/2010)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK BURNS Jan 1952 British Director 2018-08-01 CURRENT
MR KEITH PATRICK BURNS Feb 1981 British Director 2009-06-02 CURRENT
KEITH PATRICK BURNS Feb 1981 British Secretary 2009-06-02 CURRENT
MR WILLIAM HALDANE WILSON NIMMO Sep 1959 British Director 2009-06-02 UNTIL 2010-12-18 RESIGNED
MR DARREN RICHARD MARTIN Dec 1971 British Director 2009-06-02 UNTIL 2011-12-19 RESIGNED
MR RAYMOND STEWART HOGG Jul 1963 Scottish Director 2009-06-02 UNTIL 2009-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Patrick Burns 2016-07-01 2/1981 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WAVERLEY_TWEED_LIMITED - Accounts 2023-12-21 31-03-2023 £1,023 Cash £39,210 equity
WAVERLEY_TWEED_LIMITED - Accounts 2022-10-01 31-12-2021 £475,307 Cash £39,382 equity
WAVERLEY_TWEED_LIMITED - Accounts 2021-09-24 31-12-2020 £56,648 Cash £23,691 equity
WAVERLEY_TWEED_LIMITED - Accounts 2020-10-30 31-12-2019 £10,565 Cash £23,845 equity
WAVERLEY_TWEED_LIMITED - Accounts 2019-10-01 31-12-2018 £288,605 Cash £22,948 equity
WAVERLEY_TWEED_LIMITED - Accounts 2018-09-28 31-12-2017 £64,426 Cash £18,153 equity
WAVERLEY_TWEED_LIMITED - Accounts 2017-09-30 31-12-2016 £6,222 Cash
Abbreviated Company Accounts - WAVERLEY TWEED LIMITED 2016-09-27 31-12-2015 £9,296 Cash £26,249 equity
Abbreviated Company Accounts - WAVERLEY TWEED LIMITED 2015-09-30 31-12-2014 £7,847 Cash £-3,841 equity

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