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

WAVERLEY STEAM NAVIGATION CO. LIMITED

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
    icon of addressWaverley Terminal, 36 Lancefield Quay, Glasgow G3 8HA
    Private Limited Company incorporated on 1972-06-14 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WAVERLEY STEAM NAVIGATION CO LIMITED
    S
    Registered number Sc050789
    icon of addressWaverley Terminal, 36 Lancefield Quay, Glasgow, Scotland, G3 8HA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWaverley Terminal, 36 Lancefield Quay, Glasgow
    Active Corporate (8 parents)
    Equity (Company account)
    3,455 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.