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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Leech, John
    Born in July 1926
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-09-28
    OF - Director → CIF 0
  • 2
    Kells, David William
    Born in July 1946
    Individual (7 offsprings)
    Officer
    2012-11-12 ~ 2017-09-12
    OF - Director → CIF 0
  • 3
    Michel, Stephen
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1994-08-22 ~ 1995-10-26
    OF - Director → CIF 0
  • 4
    Paterson, Joseph Murray
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Long, Andrew Victor
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Hogg, Frederick Graeme
    Born in December 1952
    Individual (14 offsprings)
    Officer
    2008-09-20 ~ 2012-11-16
    OF - Director → CIF 0
  • 7
    Leech, Jenifer
    Born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1993-08-23
    OF - Director → CIF 0
  • 8
    Docherty, Deryk John
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Docherty, Deryk John
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Allen, Myra Helen Frances
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2004-12-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 10
    James, Nicolas John
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1993-11-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Reid, Gordon
    Born in October 1959
    Individual (1 offspring)
    Officer
    2002-03-16 ~ 2013-10-09
    OF - Director → CIF 0
  • 12
    Marshall, Cameron Graham
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ 2020-09-09
    OF - Director → CIF 0
  • 13
    Semple, Paul William
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2012-01-21 ~ now
    OF - Director → CIF 0
  • 14
    Megoran, John Hugh
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2014-06-19 ~ 2018-12-13
    OF - Director → CIF 0
  • 15
    Macdonald, Alan Mitchell
    Individual (11 offsprings)
    Officer
    1996-10-11 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 16
    Mcmillan, David Ian
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1991-11-19 ~ 2012-09-29
    OF - Director → CIF 0
  • 17
    Peters, Derek Neil Irving
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 18
    Sinclair, William Lawrie
    Born in October 1944
    Individual (18 offsprings)
    Officer
    2014-06-19 ~ 2018-12-13
    OF - Director → CIF 0
  • 19
    Moore, James Mcadam
    Born in August 1922
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1995-09-10
    OF - Director → CIF 0
  • 20
    O'neill, Kathleen
    Individual (14 offsprings)
    Officer
    2001-03-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 21
    Lewis, Alexander George
    Born in May 1938
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 22
    Mckendrick, Joseph James
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2012-08-14
    OF - Director → CIF 0
  • 23
    Reid, Peter Morris
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ now
    OF - Director → CIF 0
    Reid, Peter Morris
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1996-05-24
    OF - Secretary → CIF 0
  • 24
    Wallace, James Moore
    Born in March 1924
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2000-08-17
    OF - Director → CIF 0
  • 25
    Shankland, Ian Graham
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2013-04-20 ~ 2018-12-13
    OF - Director → CIF 0
  • 26
    Beecroft, Gregory David
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 27
    Wilson, Gordon Stewart
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2010-04-24 ~ 2011-06-10
    OF - Director → CIF 0
  • 28
    Ramsay, Ian
    Born in August 1932
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 29
    Neill, David Lindsay
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1999-01-04
    OF - Director → CIF 0
  • 30
    Emery, Victor Reginald
    Born in October 1944
    Individual (23 offsprings)
    Officer
    2017-09-12 ~ 2018-12-13
    OF - Director → CIF 0
  • 31
    Beveridge, John Mackenzie
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 32
    Taylor, George Alister
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2014-06-19 ~ 2018-12-13
    OF - Director → CIF 0
  • 33
    Sylvester, John Terrence
    Born in October 1940
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 2001-04-17
    OF - Director → CIF 0
    2013-04-20 ~ 2014-06-10
    OF - Director → CIF 0
  • 34
    Smith, Colin James, Dr
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 35
    Mcgowan, Douglas Webster
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1996-05-24 ~ 1997-04-30
    OF - Director → CIF 0
  • 36
    Mcmillan, James Stewart
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2014-06-19 ~ 2014-07-22
    OF - Director → CIF 0
  • 37
    Gellatly, Graeme, Captain
    Born in March 1969
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 38
    Gold, Jeremy Michael
    Individual (6 offsprings)
    Officer
    1996-05-24 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 39
    Macleod, Iain Macintyre
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2013-11-01
    OF - Director → CIF 0
  • 40
    Barr, Robert Hope
    Born in August 1935
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 1995-12-27
    OF - Director → CIF 0
  • 41
    Mayfield, Hoe Lane, Abinger Hammer, Dorking, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WAVERLEY STEAM NAVIGATION CO. LIMITED

Period: 1972-06-14 ~ now
Company number: SC050789
Registered name
WAVERLEY STEAM NAVIGATION CO. LIMITED - now
Recent Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

Related profiles found in government register
  • WAVERLEY STEAM NAVIGATION CO. LIMITED
    Info
    Registered number SC050789
    Waverley Terminal, 36 Lancefield Quay, Glasgow G3 8HA
    PRIVATE LIMITED COMPANY incorporated on 1972-06-14 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • WAVERLEY STEAM NAVIGATION CO LIMITED
    S
    Registered number Sc050789
    Waverley Terminal, 36 Lancefield Quay, Glasgow, Scotland, G3 8HA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVERLEY EXCURSIONS LIMITED
    SC070945
    Waverley Terminal, 36 Lancefield Quay, Glasgow
    Active Corporate (47 parents)
    Person with significant control
    2019-01-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.