Waverley Tweed Sa Limited

SC695781

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 Rutland Square, Edinburgh, EH1 2BB

Incorporated 14/04/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Keith Patrick Burns

director · Since 14/04/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 15 other boards

Mr Stephen John Inglis

director · Since 14/04/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 14 other boards

Keith Patrick Burns

director · Since 14/04/2021

British · Scotland

Stephen John Inglis

director · Since 14/04/2021

British · Scotland

Persons with Significant Control

Mr Keith Patrick Burns

25–50% shares

25–50% votes

British · Scotland

Notified 14/04/2021

Mr Stephen John Inglis

25–50% shares

25–50% votes

British · Scotland

Notified 14/04/2021

Change History

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → 19 Rutland Square

2026-07-30

19 RUTLAND SQUARE

post town → Edinburgh

2026-07-30

EDINBURGH

officer appointed → BURNS, Keith Patrick

2026-07-30

officer appointed → INGLIS, Stephen John

2026-07-30