Waugh Taverns Group Limited
Company Profile
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MediumWaugh Taverns Group Limited
sc461642•Private Limited With Share Capital
27C Dryden Road, Loanhead, Midlothian, EH209LZ
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Incorporated
16/10/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
56302
Risk
very low risk
Company Overview
Registration, classification & business activity
Waugh Taverns Group Limited (sc461642) is a private limited with share capital incorporated on 16/10/2013 (12 years old) and registered in midlothian, EH209LZ. The company operates under SIC code 56302 - public houses and bars.
Waugh taverns group limited is a recreational facilities and services company based out of 44 melville street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 56302
Medium
Incorporated 16/10/2013
EH209LZ
Financial Overview
Total Assets
£23.81M
Liabilities
£36.7K
Net Assets
£23.78M
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2020
Memorandum Articles
Category:Incorporation
Date:27-05-2020
Resolution
Category:Resolution
Date:27-05-2020
Capital Allotment Shares
Category:Capital
Date:27-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Auditors Resignation Company
Category:Auditors
Date:30-08-2016
Auditors Resignation Company
Category:Auditors
Date:24-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Capital Allotment Shares
Category:Capital
Date:24-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Resolution
Category:Resolution
Date:11-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Capital Allotment Shares
Category:Capital
Date:06-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2014
Resolution
Category:Resolution
Date:06-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Termination Secretary Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Incorporation Company
Category:Incorporation
Date:16-10-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
27C Dryden Road, Loanhead, Midlothian, EH209LZRegistered
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