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Company Information for

WAUGH HOLDINGS LIMITED

78 C/O HUTCHISON & CO, B5 WHITECROOK CENTRE, 78 WHITECROOK STREET, CLYDEBANK, G81 1QF,
Company Registration Number
SC049830
Private Limited Company
Active

Company Overview

About Waugh Holdings Ltd
WAUGH HOLDINGS LIMITED was founded on 1972-01-20 and has its registered office in Clydebank. The organisation's status is listed as "Active". Waugh Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
WAUGH HOLDINGS LIMITED
 
Legal Registered Office
78 C/O HUTCHISON & CO, B5 WHITECROOK CENTRE
78 WHITECROOK STREET
CLYDEBANK
G81 1QF
Other companies in G51
 
Previous Names
A K WAUGH LIMITED09/07/2018
Filing Information
Company Number SC049830
Company ID Number SC049830
Date formed 1972-01-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts 
VAT Number /Sales tax ID GB262589726  
Last Datalog update: 2021-05-05 06:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAUGH HOLDINGS LIMITED
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Companies with same name WAUGH HOLDINGS LIMITED
The following companies were found which have the same name as WAUGH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAUGH HOLDINGS 1, STOKES PLACE, ST.STEPHEN'S GREEN, DUBLIN 2. Dissolved Company formed on the 1969-04-22
WAUGH HOLDINGS INC. Prince Edward Island Unknown Company formed on the 1991-11-20
WAUGH HOLDINGS, INC. 1907 1ST AVENUE APT 46 SEATTLE WA 98101 Dissolved Company formed on the 2008-06-16
WAUGH HOLDINGS, LLC 4310 GARTH RD BAYTOWN TX 77521 Active Company formed on the 2012-02-23
WAUGH HOLDINGS (SA) PTY LTD SA 5355 Active Company formed on the 2015-04-08
Waugh Holdings, LLC Delaware Unknown
WAUGH HOLDINGS, INC. 407 SOUTH ORION AVE CLEARWATER FL 33765 Inactive Company formed on the 1995-02-16
WAUGH HOLDINGS LLC California Unknown
WAUGH HOLDINGS LLC 342 PABLO TERRACE PONTE VEDRA FL 32082 Active Company formed on the 2020-01-24

Company Officers of WAUGH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM TONAGH WAUGH
Company Secretary 1991-12-02
ANDREW WILLIAM TONAGH WAUGH
Director 1988-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MCPHELIM
Director 1994-12-01 2010-03-29
MARGARET THERESE WAUGH
Director 1989-02-08 2010-03-29
GEOFFREY CHEYNE CALDERHEAD DUNCAN
Company Secretary 1988-12-28 1991-12-02
JEAN CAMPBELL WAUGH
Director 1988-12-28 1989-12-28
WILLIAM KELLY WAUGH
Director 1988-12-28 1989-12-28
ARCHIBALD DAVID WAUGH
Director 1988-12-28 1989-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-07-09RES15CHANGE OF COMPANY NAME 09/07/18
2018-07-09CERTNMCOMPANY NAME CHANGED A K WAUGH LIMITED CERTIFICATE ISSUED ON 09/07/18
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 14 Loanbank Quadrant Govan Glasgow Lanarkshire G51 3HZ
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 15000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-14AR0105/12/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 15000
2014-12-09AR0105/12/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 15000
2013-12-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15MG01sParticulars of a mortgage or charge / charge no: 5
2012-12-10AR0105/12/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0105/12/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 3
2011-01-11MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2010-12-14AR0105/12/10 FULL LIST
2010-10-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM TONAGH WAUGH / 29/03/2010
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET WAUGH
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCPHELIM
2009-12-24AR0105/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THERESE WAUGH / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TONAGH WAUGH / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCPHELIM / 16/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM TONAGH WAUGH / 16/12/2009
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 49 DALSETTER AVENUE DRUMCHAPEL GLASGOW G15 8TE
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-19363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-30410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-16363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-29363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-05363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-08363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-04-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
2001-12-18363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-12363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-21363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1998-11-26363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-24363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-08363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1995-12-19363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-14287REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 35 CARRICK STREET GLASGOW G2 8PJ
1995-04-26410(Scot)PARTIC OF MORT/CHARGE *****
1995-04-20AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-12-15288NEW DIRECTOR APPOINTED
1994-12-15363sRETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
1994-04-29AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-12-06363sRETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1993-05-19CERTNMCOMPANY NAME CHANGED WAUGH HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/05/93
1993-04-29AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment



Licences & Regulatory approval
We could not find any licences issued to WAUGH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAUGH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-12-15 Satisfied BIBBY FACTORS SCOTLAND LIMITED
FLOATING CHARGE 2010-10-29 Satisfied ALDERMORE INVOICE FINANCE
FLOATING CHARGE 2006-01-17 Satisfied RBS INVOICE FINANCE LIMITED
STANDARD SECURITY 1995-04-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1983-10-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAUGH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WAUGH HOLDINGS LIMITED registering or being granted any patents
Domain Names

WAUGH HOLDINGS LIMITED owns 1 domain names.

exheater.co.uk  

Trademarks
We have not found any records of WAUGH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAUGH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as WAUGH HOLDINGS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where WAUGH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WAUGH HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0085339000Parts of electrical resistors, incl. rheostats and potentiometers, n.e.s.
2016-02-0084134000Concrete pumps
2014-06-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAUGH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAUGH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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