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WILLIAM WAUGH & SONS (BUILDERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as William Waugh & Sons (builders) Limited. The company was founded 61 years ago and was given the registration number SC039169. The firm's registered office is in DUMFRIESSHIRE. You can find them at Broadford, Auldgirth, Dumfriesshire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WILLIAM WAUGH & SONS (BUILDERS) LIMITED
Company Number:SC039169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1963
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Broadford, Auldgirth, Dumfriesshire, DG2 0RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadford, Auldgirth, Dumfriesshire, DG2 0RT

Secretary05 April 2010Active
Broadford, Auldgirth, Dumfriesshire, DG2 0RT

Director07 January 2013Active
Broadford, Auldgirth, Dumfriesshire, DG2 0RT

Director07 January 2013Active
Broadford, Auldgirth, Dumfriesshire, DG2 0RT

Director09 May 2022Active
Broadford, Auldgirth, Dumfriesshire, DG2 0RT

Director-Active
Red Briars, Tinwald, Dumfries, DG1 3PL

Secretary-Active
Craigeller, Dunscore, Dumfries, DG2 0TD

Secretary09 May 2008Active
Clermiston, 9 Suffolkhill Avenue, Dumfries, DG2 7PQ

Secretary09 July 1999Active
Pleasance Of Cargen, Islesteps, Dumfries, DG2 8EU

Secretary09 July 1999Active
Broadford, Auldgirth, Dumfriesshire, DG2 0RT

Director23 July 1997Active
Woodside Of Allanton, Auldgirth, Dumfries, DG2 0SA

Director-Active

People with Significant Control

Burnhead Holdings Limited
Notified on:06 May 2021
Status:Active
Country of residence:Scotland
Address:Broadford, Auldgirth, Dumfries, Scotland, DG2 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Mark Mclaughlan
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Broadford, Dumfriesshire, DG2 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Karen Christine Mcgahan
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Broadford, Dumfriesshire, DG2 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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