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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
Active 2
  • 1
    Burns, Keith Patrick
    Director born in February 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Keith Patrick Burns
    Born in February 1981
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Inglis, Stephen John
    Director born in April 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Stephen John Inglis
    Born in April 1969
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAVERLEY TWEED SA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Debtors
1,635,941 GBP2024-03-31
2,499,776 GBP2023-03-31
Cash at bank and in hand
250 GBP2024-03-31
16,520 GBP2023-03-31
Current Assets
1,636,191 GBP2024-03-31
2,516,296 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,527,915 GBP2023-03-31
Net Current Assets/Liabilities
59,680 GBP2024-03-31
-11,619 GBP2023-03-31
Total Assets Less Current Liabilities
59,685 GBP2024-03-31
-11,614 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
59,683 GBP2024-03-31
-11,616 GBP2023-03-31
Equity
59,685 GBP2024-03-31
-11,614 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-05-01 ~ 2023-03-31
Investments in group undertakings and participating interests
5 GBP2024-03-31
5 GBP2023-03-31
Amounts Owed By Related Parties
1,632,641 GBP2024-03-31
Current
2,499,776 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,300 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,635,941 GBP2024-03-31
Current, Amounts falling due within one year
2,499,776 GBP2023-03-31
Other Creditors
Current
1,576,511 GBP2024-03-31
2,527,915 GBP2023-03-31

Related profiles found in government register
  • WAVERLEY TWEED SA LIMITED
    Info
    Registered number SC695781
    icon of address19 Rutland Square, Edinburgh EH1 2BB
    Private Limited Company incorporated on 2021-04-14 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • WAVERLEY TWEED SA LIMITED
    S
    Registered number Sc695781
    icon of address19 Rutland Square, Edinburgh, EH1 2BB
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,307 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,344 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    158,304 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    BURNS AND PARTNERS LIMITED - 2013-03-12
    FULL CIRCLE PROPERTY CONSULTANTS LIMITED - 2021-10-20
    icon of address19 Rutland Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -2,311 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,270 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.