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 2
  • 1
    Bringhurst, Susan
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2014-01-17 ~ now
    OF - director → CIF 0
    Bringhurst, Susan
    Individual (15 offsprings)
    Officer
    2014-01-17 ~ now
    OF - secretary → CIF 0
    Mrs Susan Bringhurst
    Born in September 1959
    Individual (15 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Orr, David Slater
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    2015-02-11 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2013-10-16 ~ 2014-01-17
    OF - director → CIF 0
  • 2
    Waugh, Dorothy Mckenzie
    Born in October 1935
    Individual
    Officer
    2014-01-17 ~ 2014-07-19
    OF - director → CIF 0
  • 3
    Waugh, Kenneth
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    2014-01-17 ~ 2015-09-06
    OF - director → CIF 0
  • 4
    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
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-10-16 ~ 2014-01-17
    PE - director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    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
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-16 ~ 2014-01-17
    PE - secretary → CIF 0
parent relation
Company in focus

WAUGH TAVERNS GROUP LIMITED

Previous name
ENSCO 434 LIMITED - 2014-05-08
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
12,000,001 GBP2023-06-30
12,000,001 GBP2022-06-30
Debtors
10,868,432 GBP2023-06-30
10,322,032 GBP2022-06-30
Creditors
Current
86,092 GBP2023-06-30
85,972 GBP2022-06-30
Net Current Assets/Liabilities
10,782,340 GBP2023-06-30
10,236,060 GBP2022-06-30
Total Assets Less Current Liabilities
22,782,341 GBP2023-06-30
22,236,061 GBP2022-06-30
Equity
Called up share capital
12,741 GBP2023-06-30
12,741 GBP2022-06-30
Share premium
11,999,880 GBP2023-06-30
11,999,880 GBP2022-06-30
Retained earnings (accumulated losses)
10,769,720 GBP2023-06-30
Equity
22,782,341 GBP2023-06-30
22,236,061 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
12,000,001 GBP2022-06-30
Investments in Group Undertakings
12,000,001 GBP2023-06-30
12,000,001 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
10,868,432 GBP2023-06-30
10,322,032 GBP2022-06-30
Accrued Liabilities
Current
3,720 GBP2023-06-30
3,600 GBP2022-06-30

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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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
Active 4
  • 1
    27c Dryden Road, Loanhead, Midlothian, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    27c Dryden Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,897 GBP2023-06-30
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    WAUGH TAVERNS LIMITED - 2014-04-03
    27c Dryden Road, Loanhead, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,990,767 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    WAUGH BOOKMAKING PROPERTIES LIMITED - 2014-04-03
    27c Dryden Road, Loanhead, Midlothian, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.