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
    Paterson, Joseph Murray
    Merchant Navy Officer born in May 1948
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ now
    OF - director → CIF 0
  • 2
    Beveridge, John Mackenzie
    Retired born in February 1953
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 3
    Peters, Derek Neil Irving
    Retired Bank Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - director → CIF 0
  • 4
    Smith, Colin James, Dr
    Management Consultant born in May 1960
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - director → CIF 0
  • 5
    Reid, Peter Morris
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 6
    Docherty, Deryk John
    Retired born in January 1947
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ now
    OF - director → CIF 0
    Docherty, Deryk John
    Retired
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ now
    OF - secretary → CIF 0
  • 7
    Semple, Paul William
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2012-01-21 ~ now
    OF - director → CIF 0
  • 8
    Beecroft, Gregory David
    Retired born in October 1953
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ now
    OF - director → CIF 0
  • 9
    THE PADDLE STEAMER PRESERVATION SOCIETY
    Mayfield, Hoe Lane, Abinger Hammer, Dorking, Surrey, England
    Corporate (15 parents, 2 offsprings)
    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
Ceased 33
  • 1
    James, Nicolas John
    Retired Teacher born in August 1950
    Individual
    Officer
    1993-11-02 ~ 2014-09-30
    OF - director → CIF 0
  • 2
    Leech, Jenifer
    Retired born in August 1930
    Individual
    Officer
    ~ 1993-08-23
    OF - director → CIF 0
  • 3
    Macleod, Iain Macintyre
    Retired Teacher born in March 1950
    Individual
    Officer
    2000-07-17 ~ 2013-11-01
    OF - director → CIF 0
  • 4
    Shankland, Ian Graham
    Certified Chartered Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    2013-04-20 ~ 2018-12-13
    OF - director → CIF 0
  • 5
    Emery, Victor Reginald
    Non Executive Director born in September 1944
    Individual (5 offsprings)
    Officer
    2017-09-12 ~ 2018-12-13
    OF - director → CIF 0
  • 6
    Gold, Jeremy Michael
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 1996-10-11
    OF - secretary → CIF 0
  • 7
    Hogg, Frederick Graeme
    Ctrd Accountant born in December 1952
    Individual (4 offsprings)
    Officer
    2008-09-20 ~ 2012-11-16
    OF - director → CIF 0
  • 8
    Sylvester, John Terrence
    Merchant born in October 1940
    Individual
    Officer
    ~ 2001-04-17
    OF - director → CIF 0
    Sylvester, John Terrence
    Consultant born in October 1940
    Individual
    2013-04-20 ~ 2014-06-10
    OF - director → CIF 0
  • 9
    Wilson, Gordon Stewart
    Contracts Manager born in July 1951
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2011-06-10
    OF - director → CIF 0
  • 10
    Sinclair, William Lawrie
    Retired born in September 1944
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2018-12-13
    OF - director → CIF 0
  • 11
    Wallace, James Moore
    Retired born in February 1924
    Individual
    Officer
    1999-01-04 ~ 2000-08-17
    OF - director → CIF 0
  • 12
    O'neill, Kathleen
    Individual (9 offsprings)
    Officer
    2001-03-01 ~ 2007-01-31
    OF - secretary → CIF 0
  • 13
    Mckendrick, Joseph James
    Retired Teacher born in April 1949
    Individual
    Officer
    ~ 2012-08-14
    OF - director → CIF 0
  • 14
    Gellatly, Graeme, Captain
    Ships Master born in March 1969
    Individual
    Officer
    1999-01-04 ~ 1999-07-12
    OF - director → CIF 0
  • 15
    Moore, James Mcadam
    Retired born in August 1922
    Individual
    Officer
    ~ 1995-09-10
    OF - director → CIF 0
  • 16
    Taylor, George Alister
    Marine Engineer born in April 1952
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2018-12-13
    OF - director → CIF 0
  • 17
    Lewis, Alexander George
    Retired born in April 1938
    Individual
    Officer
    2008-02-01 ~ 2012-02-06
    OF - director → CIF 0
  • 18
    Reid, Gordon
    Engineer born in October 1959
    Individual
    Officer
    2002-03-16 ~ 2013-10-09
    OF - director → CIF 0
  • 19
    Mcgowan, Douglas Webster
    Sales Manager born in August 1948
    Individual
    Officer
    1996-05-24 ~ 1997-04-30
    OF - director → CIF 0
  • 20
    Marshall, Cameron Graham
    Non-Executive Director And Chairman born in June 1957
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2020-09-09
    OF - director → CIF 0
  • 21
    Leech, John
    Retired born in July 1926
    Individual
    Officer
    ~ 1992-09-28
    OF - director → CIF 0
  • 22
    Reid, Peter Morris
    Individual (1 offspring)
    Officer
    ~ 1996-05-24
    OF - secretary → CIF 0
  • 23
    Long, Andrew Victor
    Procurator Fiscal Depute born in August 1980
    Individual
    Officer
    2021-07-01 ~ 2023-02-09
    OF - director → CIF 0
  • 24
    Ramsay, Ian
    Retired born in August 1932
    Individual
    Officer
    2006-02-01 ~ 2014-03-28
    OF - director → CIF 0
  • 25
    Kells, David William
    Consultant born in June 1946
    Individual
    Officer
    2012-11-12 ~ 2017-09-12
    OF - director → CIF 0
  • 26
    Neill, David Lindsay
    Master Mariner born in May 1944
    Individual
    Officer
    ~ 1999-01-04
    OF - director → CIF 0
  • 27
    Macdonald, Alan Mitchell
    Individual (3 offsprings)
    Officer
    1996-10-11 ~ 2001-01-24
    OF - secretary → CIF 0
  • 28
    Megoran, John Hugh
    Retired born in February 1951
    Individual (5 offsprings)
    Officer
    2014-06-19 ~ 2018-12-13
    OF - director → CIF 0
  • 29
    Mcmillan, James Stewart
    Local Government Officer born in December 1957
    Individual (7 offsprings)
    Officer
    2014-06-19 ~ 2014-07-22
    OF - director → CIF 0
  • 30
    Mcmillan, David Ian
    Engineer born in May 1954
    Individual
    Officer
    1991-11-19 ~ 2012-09-29
    OF - director → CIF 0
  • 31
    Michel, Stephen
    Master Mariner born in December 1953
    Individual
    Officer
    1994-08-22 ~ 1995-10-26
    OF - director → CIF 0
  • 32
    Allen, Myra Helen Frances
    Marketing Executive born in March 1958
    Individual (1 offspring)
    Officer
    2004-12-04 ~ 2013-02-20
    OF - director → CIF 0
  • 33
    Barr, Robert Hope
    Retired born in August 1935
    Individual
    Officer
    1991-12-10 ~ 1995-12-27
    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
    Waverley Terminal, 36 Lancefield Quay, Glasgow G3 8HA
    Private Limited Company incorporated on 1972-06-14 (52 years 11 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
    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
Active 1
  • Waverley Terminal, 36 Lancefield Quay, Glasgow
    Corporate (8 parents)
    Equity (Company account)
    3,455 GBP2023-10-31
    Person with significant control
    2019-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.