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
    ~ now
    OF - director → CIF 0
    Bringhurst, Susan
    Individual (15 offsprings)
    Officer
    2011-03-03 ~ now
    OF - secretary → CIF 0
  • 2
    Orr, David Slater
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    2015-02-11 ~ now
    OF - director → CIF 0
  • 3
    ENSCO 434 LIMITED - 2014-05-08
    44, Melville Street, Edinburgh, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,782,341 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Spanner, Richard Timothy
    Financial Director born in October 1960
    Individual (45 offsprings)
    Officer
    2007-03-01 ~ 2011-03-03
    OF - director → CIF 0
    Spanner, Richard Timothy
    Director
    Individual (45 offsprings)
    Officer
    2009-02-01 ~ 2011-03-03
    OF - secretary → CIF 0
  • 2
    Waugh, Dorothy Mckenzie
    Bookmaker born in October 1935
    Individual
    Officer
    ~ 2014-07-16
    OF - director → CIF 0
    Waugh, Dorothy Mckenzie
    Individual
    Officer
    ~ 2009-02-01
    OF - secretary → CIF 0
  • 3
    Waugh, Kenneth
    Bookmaker born in February 1937
    Individual (26 offsprings)
    Officer
    ~ 2002-05-03
    OF - director → CIF 0
    Waugh, Kenneth Mcdougall
    Company Director born in April 1961
    Individual (26 offsprings)
    Officer
    ~ 2005-04-21
    OF - director → CIF 0
    Waugh, Kenneth Mcdougall
    Bookmaker born in April 1961
    Individual (26 offsprings)
    2007-02-01 ~ 2007-04-20
    OF - director → CIF 0
    Waugh, Kenneth
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    2007-05-25 ~ 2015-09-06
    OF - director → CIF 0
  • 4
    Bringhurst, Ian Alexander
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    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
274,617 GBP2023-06-30
325,887 GBP2022-06-30
Investment Property
10,750,654 GBP2023-06-30
10,750,654 GBP2022-06-30
Fixed Assets
11,025,271 GBP2023-06-30
11,076,541 GBP2022-06-30
Debtors
Current
778,320 GBP2023-06-30
356,328 GBP2022-06-30
Non-current
2,614,067 GBP2023-06-30
2,963,881 GBP2022-06-30
Current assets - Investments
1,246,493 GBP2023-06-30
Cash at bank and in hand
224,535 GBP2023-06-30
1,769,313 GBP2022-06-30
Current Assets
4,863,415 GBP2023-06-30
5,089,522 GBP2022-06-30
Creditors
Current
11,035,521 GBP2023-06-30
11,350,952 GBP2022-06-30
Net Current Assets/Liabilities
-6,172,106 GBP2023-06-30
-6,261,430 GBP2022-06-30
Total Assets Less Current Liabilities
4,853,165 GBP2023-06-30
4,815,111 GBP2022-06-30
Net Assets/Liabilities
3,990,767 GBP2023-06-30
4,159,689 GBP2022-06-30
Equity
Called up share capital
15,000 GBP2023-06-30
15,000 GBP2022-06-30
Retained earnings (accumulated losses)
331,754 GBP2023-06-30
500,676 GBP2022-06-30
Equity
3,990,767 GBP2023-06-30
4,159,689 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
512,700 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
238,083 GBP2023-06-30
186,813 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
51,270 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
274,617 GBP2023-06-30
325,887 GBP2022-06-30
Investment Property - Fair Value Model
10,750,654 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
5,976 GBP2023-06-30
4,444 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
749,814 GBP2023-06-30
336,119 GBP2022-06-30
Prepayments/Accrued Income
Current
22,530 GBP2023-06-30
15,765 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
778,320 GBP2023-06-30
356,328 GBP2022-06-30
Debtors
3,392,387 GBP2023-06-30
3,320,209 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,033 GBP2023-06-30
36,348 GBP2022-06-30
Amounts owed to group undertakings
Current
10,773,380 GBP2023-06-30
10,289,273 GBP2022-06-30
Corporation Tax Payable
Current
90,909 GBP2023-06-30
785,408 GBP2022-06-30
Other Creditors
Current
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
38,036 GBP2023-06-30
44,946 GBP2022-06-30

  • WAUGH INVESTMENTS LIMITED
    Info
    WAUGH TAVERNS LIMITED - 2014-04-03
    Registered number SC068041
    27c Dryden Road, Loanhead, Midlothian EH20 9LZ
    Private Limited Company incorporated on 1979-05-16 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.