WAUGH TAVERNS GROUP LIMITED

WAUGH TAVERNS GROUP LIMITED is an active private limited company, incorporated on 16 October 2013. The nature of the business is Public houses and bars. The company's registered office is on Dryden Road, Loanhead. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WAUGH TAVERNS GROUP LIMITED previously had the company name ENSCO 434 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27C DRYDEN ROAD
Post Town	LOANHEAD
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH20 9LZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From 08/05/2014 onwards:

WAUGH TAVERNS GROUP LIMITED

Prior to 08/05/2014:

ENSCO 434 LIMITED

Directors

(The company's officers)

MRS SUSAN BRINGHURST

(~64 year old British national)

27C DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 17/01/2014

MR DAVID SLATER ORR

(~72 year old British national)

27C DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/02/2015

SUSAN BRINGHURST

(British national)

27C DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ, SCOTLAND

Current Secretary

Appointed on 17/01/2014

Shareholders

(Persons of Significant Control)

Mrs Susan Bringhurst

(~64 year old Scottish national)

27c, Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/09/2016

Connections

(Shared officers)

ABIGAIL PRIMROSE LTD

MS SUSAN BRINGHURST

DTB PROPERTIES LTD

MS SUSAN BRINGHURST

FORTH SOCIAL & LEISURE CLUB LIMITED

MS SUSAN BRINGHURST
MR DAVID SLATER ORR

MAB PROPERTY LIMITED

MS SUSAN BRINGHURST

MDB PROPERTY INVESTMENT COMPANY LIMITED

MS SUSAN BRINGHURST

PHILLIPS INVESTMENTS LIMITED

MS SUSAN BRINGHURST

THE REDHOLME GROUP LIMITED

MRS SUSAN BRINGHURST
MR DAVID SLATER ORR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)