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 1
  • Burns, Keith Patrick
    Director born in February 1981
    Individual (36 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Director → CIF 0
    Burns, Keith Patrick
    Director
    Individual (36 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Keith Patrick Burns
    Born in February 1981
    Individual (36 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Martin, Darren Richard
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2011-12-19
    OF - Director → CIF 0
  • 2
    Hogg, Raymond Stewart
    Company Formations Agent born in July 1963
    Individual (12 offsprings)
    Officer
    2009-06-02 ~ 2009-06-02
    OF - Director → CIF 0
  • 3
    Nimmo, William Haldane Wilson
    Farmer born in September 1959
    Individual (4 offsprings)
    Officer
    2009-06-02 ~ 2010-12-18
    OF - Director → CIF 0
  • 4
    Burns, Patrick
    Director born in January 1952
    Individual (36 offsprings)
    Officer
    2018-08-01 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

WAVERLEY TWEED LIMITED

Previous name
CASTLEMAINS KLG LIMITED - 2010-04-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
482,924 GBP2024-03-31
523,747 GBP2023-03-31
Cash at bank and in hand
253,210 GBP2024-03-31
1,023 GBP2023-03-31
Current Assets
774,532 GBP2024-03-31
825,770 GBP2023-03-31
Net Current Assets/Liabilities
387,285 GBP2024-03-31
435,286 GBP2023-03-31
Creditors
Non-current
-348,075 GBP2024-03-31
-396,076 GBP2023-03-31
Net Assets/Liabilities
39,210 GBP2024-03-31
39,210 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
39,010 GBP2024-03-31
39,010 GBP2023-03-31
Equity
39,210 GBP2024-03-31
39,210 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
20,000 GBP2024-03-31
Current
20,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
462,924 GBP2024-03-31
503,747 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
482,924 GBP2024-03-31
523,747 GBP2023-03-31
Corporation Tax Payable
Current
-60 GBP2024-03-31
-9,009 GBP2023-03-31
Other Creditors
Current
387,307 GBP2024-03-31
399,493 GBP2023-03-31
Non-current
348,075 GBP2024-03-31
396,076 GBP2023-03-31

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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
Active 0
  • Not found in our database.
Ceased 1
  • 19 Rutland Square, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -555 GBP2022-08-31
    Officer
    2013-08-20 ~ 2013-08-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.