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Companies House/Dumfriesshire/Company profile

WILLIAM WAUGH & SONS (BUILDERS) LIMITED

Active
SC039169·incorporated 1963-08-23

WILLIAM WAUGH & SONS (BUILDERS) LIMITED is an active UK private limited company, incorporated on 23 August 1963 at Companies House (number SC039169; OpenRegistry canonical ID GB-SC039169-william-waugh-sons-builders-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 140 active companies registered in Dumfriesshire (postcode DG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-08-23
Registered Address
BROADFORD, AULDGIRTH, DUMFRIESSHIRE, DG2 0RT
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WILLIAM WAUGH & SONS (BUILDERS) LIMITED

Filings

Check filing history of WILLIAM WAUGH & SONS (BUILDERS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WILLIAM WAUGH & SONS (BUILDERS) LIMITED has 1 person with significant control on file:

  • Burnhead Holdings Limited (Scotland reg. Sc697895). Notified 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Thomas Mark Mclaughlan born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-05-06.
    • Owns 25–50% of shares
  • Miss Karen Christine Mcgahan born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-05-06.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-07-05. Ceased 2018-11-02.

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Dumfriesshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC039169.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.