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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bringhurst, Susan
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Bringhurst, Susan
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Orr, David Slater
    Director born in June 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 434 LIMITED - 2014-05-08
    icon of address44, Melville Street, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    23,728,621 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Waugh, Dorothy Mckenzie
    Bookmaker born in October 1935
    Individual
    Officer
    icon of calendar ~ 2014-07-16
    OF - Director → CIF 0
    Waugh, Dorothy Mckenzie
    Individual
    Officer
    icon of calendar ~ 2009-02-01
    OF - Secretary → CIF 0
  • 2
    Waugh, Kenneth
    Bookmaker born in February 1937
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2002-05-03
    OF - Director → CIF 0
    Waugh, Kenneth Mcdougall
    Company Director born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2005-04-21
    OF - Director → CIF 0
    Waugh, Kenneth Mcdougall
    Bookmaker born in April 1961
    Individual (26 offsprings)
    icon of calendar 2007-02-01 ~ 2007-04-20
    OF - Director → CIF 0
    Waugh, Kenneth
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2015-09-06
    OF - Director → CIF 0
  • 3
    Spanner, Richard Timothy
    Financial Director born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-03
    OF - Director → CIF 0
    Spanner, Richard Timothy
    Director
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 4
    Bringhurst, Ian Alexander
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2007-04-20
    OF - Director → CIF 0
parent relation
Company in focus

WAUGH INVESTMENTS LIMITED

Previous name
WAUGH TAVERNS LIMITED - 2014-04-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
223,347 GBP2024-06-30
274,617 GBP2023-06-30
Investment Property
11,190,554 GBP2024-06-30
10,750,654 GBP2023-06-30
Fixed Assets
11,413,901 GBP2024-06-30
11,025,271 GBP2023-06-30
Debtors
Current
490,852 GBP2024-06-30
378,320 GBP2023-06-30
Non-current
3,454,854 GBP2024-06-30
3,014,067 GBP2023-06-30
Current assets - Investments
1,348,314 GBP2024-06-30
1,246,493 GBP2023-06-30
Cash at bank and in hand
138,392 GBP2024-06-30
224,535 GBP2023-06-30
Current Assets
5,432,412 GBP2024-06-30
4,863,415 GBP2023-06-30
Creditors
Current
11,937,701 GBP2024-06-30
11,035,521 GBP2023-06-30
Net Current Assets/Liabilities
-6,505,289 GBP2024-06-30
-6,172,106 GBP2023-06-30
Total Assets Less Current Liabilities
4,908,612 GBP2024-06-30
4,853,165 GBP2023-06-30
Creditors
Non-current
-62,100 GBP2024-06-30
Net Assets/Liabilities
3,984,114 GBP2024-06-30
3,990,767 GBP2023-06-30
Equity
Called up share capital
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Retained earnings (accumulated losses)
325,101 GBP2024-06-30
331,754 GBP2023-06-30
Equity
3,984,114 GBP2024-06-30
3,990,767 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
512,700 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
289,353 GBP2024-06-30
238,083 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
51,270 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
223,347 GBP2024-06-30
274,617 GBP2023-06-30
Investment Property - Fair Value Model
11,190,554 GBP2024-06-30
10,750,654 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,578 GBP2024-06-30
5,976 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
396,840 GBP2024-06-30
349,814 GBP2023-06-30
Other Debtors
Current
70,002 GBP2024-06-30
Prepayments/Accrued Income
Current
19,432 GBP2024-06-30
22,530 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
490,852 GBP2024-06-30
378,320 GBP2023-06-30
Other Debtors
Non-current
1,592,098 GBP2024-06-30
400,000 GBP2023-06-30
Debtors
3,945,706 GBP2024-06-30
3,392,387 GBP2023-06-30
Trade Creditors/Trade Payables
Current
15,909 GBP2024-06-30
2,033 GBP2023-06-30
Amounts owed to group undertakings
Current
11,318,089 GBP2024-06-30
10,773,380 GBP2023-06-30
Corporation Tax Payable
Current
109,840 GBP2024-06-30
90,909 GBP2023-06-30
Other Creditors
Current
408,595 GBP2024-06-30
6,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
45,566 GBP2024-06-30
38,036 GBP2023-06-30
Amounts owed to group undertakings
Non-current
62,100 GBP2024-06-30

  • WAUGH INVESTMENTS LIMITED
    Info
    WAUGH TAVERNS LIMITED - 2014-04-03
    Registered number SC068041
    icon of address27c Dryden Road, Loanhead, Midlothian EH20 9LZ
    Private Limited Company incorporated on 1979-05-16 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.