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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 7
  • 1
    Waugh, Kenneth
    Director born in February 1937
    Individual (47 offsprings)
    Officer
    2014-01-17 ~ 2015-09-06
    OF - Director → CIF 0
  • 2
    Orr, David Slater
    Born in June 1951
    Individual (27 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (242 offsprings)
    Officer
    2013-10-16 ~ 2014-01-17
    OF - Director → CIF 0
  • 4
    Waugh, Dorothy Mckenzie
    Born in October 1935
    Individual (8 offsprings)
    Officer
    2014-01-17 ~ 2014-07-19
    OF - Director → CIF 0
  • 5
    Bringhurst, Susan
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
    Bringhurst, Susan
    Individual (18 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Bringhurst
    Born in September 1959
    Individual (18 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2013-10-16 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2013-10-16 ~ 2014-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WAUGH TAVERNS GROUP LIMITED

Period: 2014-05-08 ~ now
Company number: SC461642
Registered names
WAUGH TAVERNS GROUP LIMITED - now
ENSCO 434 LIMITED - 2014-05-08 SC492906... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
12,000,001 GBP2025-06-30
12,000,001 GBP2024-06-30
Debtors
11,812,918 GBP2025-06-30
11,809,685 GBP2024-06-30
Creditors
Current
36,663 GBP2025-06-30
81,065 GBP2024-06-30
Net Current Assets/Liabilities
11,776,255 GBP2025-06-30
11,728,620 GBP2024-06-30
Total Assets Less Current Liabilities
23,776,256 GBP2025-06-30
23,728,621 GBP2024-06-30
Equity
Called up share capital
12,741 GBP2025-06-30
12,741 GBP2024-06-30
Share premium
11,999,880 GBP2025-06-30
11,999,880 GBP2024-06-30
Retained earnings (accumulated losses)
11,763,635 GBP2025-06-30
11,716,000 GBP2024-06-30
Equity
23,776,256 GBP2025-06-30
23,728,621 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
12,000,001 GBP2024-06-30
Investments in Group Undertakings
12,000,001 GBP2025-06-30
12,000,001 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
11,812,918 GBP2025-06-30
11,809,685 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1 GBP2025-06-30
Amounts owed to directors
30,182 GBP2025-06-30
75,950 GBP2024-06-30
Accrued Liabilities
Current
6,480 GBP2025-06-30
5,115 GBP2024-06-30

Related profiles found in government register
  • WAUGH TAVERNS GROUP LIMITED
    Info
    ENSCO 434 LIMITED - 2014-05-08
    Registered number SC461642
    27c Dryden Road, Loanhead, Midlothian EH20 9LZ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-16 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • WAUGH TAVERNS GROUP LIMITED
    S
    Registered number Sc461642
    27c, Dryden Road, Loanhead, Scotland, EH20 9LZ
    Private Limited Company in Registrar Of Companies Scotland, Scotland
    CIF 1
  • WAUGH TAVERNS GROUP LIMITED
    S
    Registered number Sc461642
    44, Melville Street, Edinburgh, Scotland, EH3 7HF
    Private Limited Company in Registrar Of Companies Scotland, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FORTH SOCIAL & LEISURE CLUB LIMITED
    SC103019
    27c Dryden Road, Loanhead, Midlothian, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    THE REDHOLME GROUP LIMITED
    SC700231
    27c Dryden Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WAUGH INVESTMENTS LIMITED
    - now SC068041
    WAUGH TAVERNS LIMITED - 2014-04-03
    27c Dryden Road, Loanhead, Midlothian, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WAUGH TAVERNS LIMITED
    - now SC063090 SC068041
    WAUGH BOOKMAKING PROPERTIES LIMITED - 2014-04-03
    27c Dryden Road, Loanhead, Midlothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.