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Waverley Tweed Limited

SC360514

active
ltd
scotland
Companies House
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 activities

Officers

Mr Keith Patrick Burns

director · Since 02/06/2009

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 15 other boards

Keith Patrick Burns

secretary · Since 02/06/2009

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Keith Patrick Burns

secretary · Since 02/06/2009

British

Keith Patrick Burns

director · Since 02/06/2009

British · Scotland · Age 45

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 · Age 45

19, Rutland Square, Edinburgh, EH1 2BB

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

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line119 Rutland Square
2026-07-30

19 RUTLAND SQUARE

post townEdinburgh
2026-07-30

EDINBURGH

officer appointedBURNS, Keith Patrick
2026-07-30
officer appointedBURNS, Keith Patrick
2026-07-30