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Waverley Tweed Limited
SC360514
active
ltd
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
19 Rutland Square, Edinburgh, EH1 2BB
Incorporated 02/06/2009
Previously known as
Castlemains Klg Limited · until 09/04/2010
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Former
Raymond Stewart Hogg
director · Resigned 02/06/2009
William Haldane Wilson Nimmo
director · Resigned 18/12/2010
Darren Richard Martin
director · Resigned 19/12/2011
Patrick Burns
director · Resigned 12/07/2024
Persons with Significant Control
Mr Keith Patrick Burns
75–100% shares
British · Scotland
Notified 01/07/2016
Charges4 outstanding
Charge
outstanding
STEPHEN JOHN INGLIS AND SUSAN DUNSMORE INGLIS (AS LENDERS)
Created 14/09/2018Registered 24/09/2018
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 11/09/2018Registered 18/09/2018
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 04/02/2016Registered 09/02/2016
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 25/01/2016Registered 28/01/2016
Change History
status → active
2026-07-30Active
type → ltd
2026-07-30Private Limited Company
address line1 → 19 Rutland Square
2026-07-3019 RUTLAND SQUARE
post town → Edinburgh
2026-07-30EDINBURGH
officer appointed → BURNS, Keith Patrick
2026-07-30officer appointed → BURNS, Keith Patrick
2026-07-30