The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Waugh, Kenneth Mcdougall

    Related profiles found in government register
  • Waugh, Kenneth Mcdougall
    British book maker born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

      IIF 1
  • Waugh, Kenneth Mcdougall
    British bookmaker born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waugh, Kenneth Mcdougall
    British co director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

      IIF 8
  • Waugh, Kenneth Mcdougall
    British company director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Glenlockhart Bank, Edinburgh, EH14 1BL, Scotland

      IIF 9

    • 12 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

      IIF 10 IIF 11

    • 13, Falcon Gardens, Edinburgh, EH10 4AP, Scotland

      IIF 12

    • 22a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 13 IIF 14

    • Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Scotland

      IIF 15
  • Waugh, Kenneth Mcdougall
    British consultant born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Johnson Legal, 1 Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 16
  • Waugh, Kenneth Mcdougall
    British developer born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 17
  • Waugh, Kenneth Mcdougall
    British director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Glenlockhart Bank, Edinburgh, EH14 1BL, United Kingdom

      IIF 18 IIF 19

    • 12 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

      IIF 20 IIF 21 IIF 22

    • 22a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 25

    • 43, Morningside Road, Edinburgh, EH10 4DR, United Kingdom

      IIF 26

    • 88-90, Kirk Brae, Edinburgh, EH16 6JA, Scotland

      IIF 27
  • Waugh, Kenneth Mcdougall
    British entrepreneur born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Falcon Gardens, Edinburgh, EH10 4AP, Scotland

      IIF 28
  • Waugh, Kenneth Mcdougall
    British managing director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

      IIF 29
  • Waugh, Kenneth Mcdougall
    British publican born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

      IIF 30
  • Waugh, Kenneth Mcdougal
    British consultant born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Peters Buildings, Edinburgh, EH3 9PG, Scotland

      IIF 31
  • Waugh, Kenneth Mcdougal
    British director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 32 IIF 33 IIF 34

    • 1a, Lynedoch Place, Drumsheugh Gardens, Edinburgh, EH3 7PX, Scotland

      IIF 35

    • 1a, Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 36

    • 2f1, 21 Viewforth Gardens, Edinburgh, EH10 4ET, Scotland

      IIF 37

    • 25, Main Street, North Queensferry, Inverkeithing, KY11 1JG, Scotland

      IIF 38
  • Waugh, Kenneth Mcdougall
    born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Glenlockhart Bank, Edinburgh, Lothian, EH14 1BL

      IIF 39
  • Waugh, Kenneth Mcdougall
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 40
  • Mr Kenneth Mcdougal Waugh
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, 1, Lynedoch Place, 1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 41

    • 1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 42 IIF 43

    • 1, St. Peters Buildings, Edinburgh, EH3 9PG, Scotland

      IIF 44

    • 1a, Lynedoch Place, Drumsheugh Gardens, Edinburgh, EH3 7PX, Scotland

      IIF 45

    • 2f1, 21 Viewforth Gardens, Edinburgh, EH10 4ET, Scotland

      IIF 46

    • 25, Main Street, Inverkeithing, KY11 1JG, Scotland

      IIF 47
  • Mr Kenneth Mcdougall Waugh
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 48

    • 13, Falcon Gardens, Edinburgh, EH10 4AP, Scotland

      IIF 49 IIF 50

    • 43, Morningside Road, Edinburgh, EH10 4DR, Scotland

      IIF 51
  • Waugh, Kenneth Mcdougall
    British bookmaker

    Registered addresses and corresponding companies

    • 12 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

      IIF 52
  • Waugh, Kenneth Mcdougall

    Registered addresses and corresponding companies

    • 12 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

      IIF 53
  • Waugh, Kenneth
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-90 Kirk Brae, Edinburgh, EH16 6JA, United Kingdom

      IIF 54
  • Waugh, Kenneth
    Scottish bookmaker born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

      IIF 55 IIF 56
  • Waugh, Kenneth
    Scottish company director born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waugh, Kenneth
    Scottish director born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

      IIF 64

    • Unit 4d, West Telferton Industrial Estate, Edinburgh, EH7 6UL, Scotland

      IIF 65

    • Forth Social & Leisure Club, Grangemouth Road, Falkirk, FK2 9DD

      IIF 66
  • Waugh, Kenneth
    Scottish hotelier born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

      IIF 67
  • Waugh, Kenneth
    Scottish none born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, West Register Street, Edinburgh, EH2 2AA

      IIF 68
  • Waugh, Kenneth
    Scottish publican/bookmaker born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

      IIF 69
  • Waugh, Kenneth

    Registered addresses and corresponding companies

    • 25, Main Street, North Queensferry, Inverkeithing, KY11 1JG, Scotland

      IIF 70
child relation
Offspring entities and appointments
Active 26
  • 1
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2018-03-02 ~ dissolved
    IIF 16 - director → ME
  • 2
    CORNER CAFE BRUNTSFIELD LIMITED - 2018-02-13
    2f1 21 Viewforth Gardens, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-02-24 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    43 Morningside Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-06-06 ~ dissolved
    IIF 26 - director → ME
  • 4
    1a Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 36 - director → ME
  • 5
    FESTIVAL INNS GROUP LIMITED - 2007-01-29
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-08-30 ~ dissolved
    IIF 23 - director → ME
  • 6
    FESTIVAL INNS LIMITED - 2011-08-10
    FESTIVAL HOTELS LIMITED - 2005-12-07
    WATERWAYS DEVELOPMENTS LOTHIAN LIMITED - 2003-06-25
    KENRICH LIMITED - 2002-09-02
    PBL 200 LIMITED - 2002-05-01
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 8 - director → ME
  • 7
    FESTIVAL INNS PROPERTIES LIMITED - 2011-08-10
    FESTIVAL INNS LIMITED - 2005-12-07
    HBJ 360 LIMITED - 1997-09-05
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ dissolved
    IIF 5 - director → ME
  • 8
    FESTIVAL PROPERTIES LIMITED - 2011-08-19
    HBJ 432 LIMITED - 1998-08-20
    C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1998-07-24 ~ dissolved
    IIF 2 - director → ME
  • 9
    FESTIVAL STORES LIMITED - 2011-08-19
    HBJ 427 LIMITED - 1998-07-29
    C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    1998-07-24 ~ dissolved
    IIF 4 - director → ME
    2003-11-06 ~ dissolved
    IIF 52 - secretary → ME
  • 10
    22a Rutland Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 18 - director → ME
  • 11
    1 Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-09-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    1 Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-11-07 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    1 Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    22a Rutland Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 40 - director → ME
  • 15
    1 Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    1 Lynedoch Place, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2018-05-02 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 17
    1a Lynedoch Place, Drumsheugh Gardens, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-09-27 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    No 35, The Basement, Northumberland Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-05-03 ~ dissolved
    IIF 54 - director → ME
  • 19
    25 Main Street, North Queensferry, Inverkeithing, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 38 - director → ME
    2016-12-05 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 3 - director → ME
  • 21
    22a Rutland Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 13 - director → ME
  • 22
    DON QUIXOTE INNS LTD - 2013-02-27
    12 Glenlockhart Bank, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 14 - director → ME
  • 23
    22a Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 25 - director → ME
  • 24
    1 Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-02-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 25
    TIGERLILLY'S LTD - 2013-04-18
    1a Nile Grove, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 9 - director → ME
  • 26
    1 St. Peters Buildings, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,152 GBP2021-03-31
    Officer
    2020-08-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    FESTIVAL ABERDEEN LIMITED - 2005-11-24
    43-45 Market Street, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2004-07-12 ~ 2005-11-10
    IIF 1 - director → ME
  • 2
    43 Morningside Road, Edinburgh
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    143,119 GBP2024-03-31
    Officer
    2006-11-28 ~ 2010-04-30
    IIF 39 - llp-designated-member → ME
  • 3
    44 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,677 GBP2016-06-30
    Officer
    2013-11-04 ~ 2015-09-16
    IIF 63 - director → ME
  • 4
    GREENLODGE LIMITED - 2012-04-18
    Unit 1, 12 Bankhead Broadway, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    549,586 GBP2023-03-31
    Officer
    2012-03-29 ~ 2015-09-06
    IIF 65 - director → ME
  • 5
    COWGATE EDINBURGH LIMITED - 2019-10-08
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2015-12-17 ~ 2016-03-30
    IIF 15 - director → ME
  • 6
    9 Craigmillar Castle Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,000 GBP2018-06-30
    Officer
    2007-05-17 ~ 2011-03-25
    IIF 29 - director → ME
    2005-12-23 ~ 2015-09-01
    IIF 59 - director → ME
  • 7
    27c Dryden Road, Loanhead, Midlothian, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2015-09-06
    IIF 57 - director → ME
    2007-04-20 ~ 2011-03-25
    IIF 21 - director → ME
    2005-04-20 ~ 2007-04-20
    IIF 58 - director → ME
    ~ 1995-06-30
    IIF 69 - director → ME
  • 8
    43 Morningside Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,181,628 GBP2023-07-31
    Person with significant control
    2016-11-14 ~ 2023-03-24
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    44 Melville Street 44 Melville Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2002-06-14 ~ 2015-09-06
    IIF 61 - director → ME
  • 10
    No 35, The Basement, Northumberland Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-05-03 ~ 2014-07-15
    IIF 27 - director → ME
  • 11
    CROSSGROVE LIMITED - 2012-06-18
    62-64 Walter Scott Avenue, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,502 GBP2024-03-31
    Officer
    2012-04-04 ~ 2015-09-06
    IIF 62 - director → ME
  • 12
    NEWCRAIG LIMITED - 2012-06-18
    7 West Register Street, Edinburgh
    Corporate (2 parents)
    Profit/Loss (Company account)
    35,333 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-03-29 ~ 2015-09-06
    IIF 68 - director → ME
  • 13
    FESTIVAL PARKING LIMITED - 2004-12-15
    84b Clerk Street, Loanhead, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ 2011-07-15
    IIF 22 - director → ME
  • 14
    MORRISONS BOOKMAKERS LIMITED - 2011-10-14
    84b Clerk Street, Loanhead
    Corporate (2 parents)
    Officer
    1996-04-18 ~ 2011-07-15
    IIF 24 - director → ME
    1996-10-31 ~ 2005-11-18
    IIF 53 - secretary → ME
  • 15
    STAR PUBS AND BARS LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
    HEINEKEN UK LIMITED - 2009-11-20
    LBW TAVERNS LIMITED - 2009-09-28
    USEYOURLOCAL LIMITED - 2008-10-06
    LBW TAVERNS LIMITED - 2008-09-18
    GRAPHAGENT LIMITED - 1991-11-29
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-11-07 ~ 1997-07-01
    IIF 30 - director → ME
  • 16
    44 Melville Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-02-28 ~ 2011-03-03
    IIF 20 - director → ME
    2004-07-31 ~ 2015-09-01
    IIF 60 - director → ME
  • 17
    16 Old Kirk Road, Edinburgh, Lothian
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    415,148 GBP2024-03-31
    Officer
    2007-08-01 ~ 2009-04-03
    IIF 67 - director → ME
  • 18
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-09-11 ~ 1997-07-01
    IIF 6 - director → ME
  • 19
    22a Rutland Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ 2016-09-01
    IIF 19 - director → ME
  • 20
    WAUGH TAVERNS LIMITED - 2014-04-03
    27c Dryden Road, Loanhead, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,990,767 GBP2023-06-30
    Officer
    2007-05-25 ~ 2015-09-06
    IIF 64 - director → ME
    2007-02-01 ~ 2007-04-20
    IIF 7 - director → ME
    ~ 2002-05-03
    IIF 56 - director → ME
    ~ 2005-04-21
    IIF 10 - director → ME
  • 21
    ENSCO 434 LIMITED - 2014-05-08
    27c Dryden Road, Loanhead, Midlothian, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,782,341 GBP2023-06-30
    Officer
    2014-01-17 ~ 2015-09-06
    IIF 66 - director → ME
  • 22
    WAUGH BOOKMAKING PROPERTIES LIMITED - 2014-04-03
    27c Dryden Road, Loanhead, Midlothian, Scotland
    Corporate (3 parents)
    Officer
    ~ 2005-04-21
    IIF 11 - director → ME
    ~ 2015-09-06
    IIF 55 - director → ME

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