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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 4
  • 1
    Nimmo, William Haldane Wilson
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2009-06-02 ~ 2010-12-18
    OF - Director → CIF 0
  • 2
    Hogg, Raymond Stewart
    Company Formations Agent born in July 1963
    Individual (479 offsprings)
    Officer
    2009-06-02 ~ 2009-06-02
    OF - Director → CIF 0
  • 3
    Burns, Keith Patrick
    Born in February 1981
    Individual (40 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Director → CIF 0
    Burns, Patrick
    Director born in January 1952
    Individual (40 offsprings)
    Officer
    2018-08-01 ~ 2024-07-12
    OF - Director → CIF 0
    Burns, Keith Patrick
    Director
    Individual (40 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Keith Patrick Burns
    Born in February 1981
    Individual (40 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Martin, Darren Richard
    Director born in December 1971
    Individual (16 offsprings)
    Officer
    2009-06-02 ~ 2011-12-19
    OF - Director → CIF 0
parent relation
Company in focus

WAVERLEY TWEED LIMITED

Period: 2010-04-09 ~ now
Company number: SC360514
Registered names
WAVERLEY TWEED LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
648,585 GBP2025-03-31
482,924 GBP2024-03-31
Cash at bank and in hand
941 GBP2025-03-31
253,210 GBP2024-03-31
Current Assets
687,924 GBP2025-03-31
774,532 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-387,247 GBP2024-03-31
Net Current Assets/Liabilities
376,484 GBP2025-03-31
387,285 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-348,075 GBP2024-03-31
Net Assets/Liabilities
36,484 GBP2025-03-31
39,210 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
36,284 GBP2025-03-31
39,010 GBP2024-03-31
Equity
36,484 GBP2025-03-31
39,210 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
20,000 GBP2025-03-31
Current
20,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
628,585 GBP2025-03-31
462,924 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
648,585 GBP2025-03-31
Current, Amounts falling due within one year
482,924 GBP2024-03-31
Corporation Tax Payable
Current
-60 GBP2025-03-31
-60 GBP2024-03-31
Other Creditors
Current
311,500 GBP2025-03-31
387,307 GBP2024-03-31
Creditors
Current
311,440 GBP2025-03-31
387,247 GBP2024-03-31
Other Creditors
Non-current
340,000 GBP2025-03-31
348,075 GBP2024-03-31

Related profiles found in government register
  • WAVERLEY TWEED LIMITED
    Info
    CASTLEMAINS KLG LIMITED - 2010-04-09
    Registered number SC360514
    19 Rutland Square, Edinburgh EH1 2BB
    PRIVATE LIMITED COMPANY incorporated on 2009-06-02 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • WAVERLEY TWEED LIMITED
    S
    Registered number SC360514
    19, Rutland Square, Edinburgh, Midlothian, United Kingdom, EH1 2BB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVERCO LIMITED
    SC457176
    19 Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ 2013-08-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.