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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 8
  • 1
    Semple, Paul William
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Robert Joseph
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Derek Neil Irving
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Gordon Hemphill
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Docherty, Deryk John
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ now
    OF - Director → CIF 0
    Docherty, Deryk John
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Paterson, Joseph Murray
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Scott Marshall
    Born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 8
    WAVERLEY STEAM NAVIGATION CO. LIMITED
    icon of addressWaverley Terminal, 36 Lancefield Quay, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Stewart, Allan ---, Mr.
    Marine Consultant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Taylor, George Alister
    Marine Engineer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    O'neill, Kathleen Mary
    General Manager born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-02-07
    OF - Director → CIF 0
    O'neill, Kathleen Mary
    Chief Executive born in January 1970
    Individual (9 offsprings)
    icon of calendar 2013-04-18 ~ 2018-12-05
    OF - Director → CIF 0
    O'neill, Kathleen
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2018-12-05
    OF - Secretary → CIF 0
    Ms Kathleen Mary O'neill
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-01-05
    PE - Has significant influence or control → CIF 0
  • 4
    Morrison, David Hunter
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2008-06-17
    OF - Director → CIF 0
  • 5
    Leech, John
    Retired born in July 1926
    Individual
    Officer
    icon of calendar ~ 1992-09-29
    OF - Director → CIF 0
  • 6
    Emery, Victor Reginald
    Non Executive Director born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Reid, Peter Morris
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
    Reid, Peter Morris
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-24
    OF - Secretary → CIF 0
  • 8
    Gold, Jeremy Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 1996-08-26
    OF - Secretary → CIF 0
  • 9
    Longhurst, Martin Richard
    Local Government Officer born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2013-02-20
    OF - Director → CIF 0
  • 10
    Hand, Graham Russell
    Teacher born in March 1961
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 11
    Gellatly, Graeme, Captain
    Marine Captain born in March 1969
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Neill, David Lindsay
    Master Mariner born in May 1944
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1993-10-26
    OF - Director → CIF 0
    Neill, David Lindsay
    Ships Master born in May 1944
    Individual
    icon of calendar 1996-09-06 ~ 1999-01-05
    OF - Director → CIF 0
  • 13
    James, Nicholas John, Dr
    Teacher born in August 1950
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2004-12-04
    OF - Director → CIF 0
    James, Nicolas John
    Retired born in August 1950
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Moore, James Mcadam
    Retired born in August 1922
    Individual
    Officer
    icon of calendar ~ 1995-03-29
    OF - Director → CIF 0
  • 15
    Barr, Robert Hope
    Retired born in August 1935
    Individual
    Officer
    icon of calendar 1989-09-20 ~ 1995-12-27
    OF - Director → CIF 0
  • 16
    Sylvester, John Terrence
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1999-06-29
    OF - Director → CIF 0
    Sylvester, John Terrence
    Consultant born in October 1940
    Individual
    icon of calendar 2013-04-18 ~ 2014-02-17
    OF - Director → CIF 0
  • 17
    Marshall, Cameron Graham
    Pharmaceutical Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2020-09-09
    OF - Director → CIF 0
  • 18
    Kells, David William
    Business Advisor born in June 1946
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2017-09-12
    OF - Director → CIF 0
  • 19
    Mckendrick, Joseph James
    School Teacher born in April 1949
    Individual
    Officer
    icon of calendar 1982-02-26 ~ 1982-02-26
    OF - Director → CIF 0
    Mckendrick, Joseph James
    Teacher born in April 1949
    Individual
    icon of calendar 1996-09-06 ~ 2012-08-13
    OF - Director → CIF 0
  • 20
    Ramsay, Ian
    Retired born in August 1932
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2005-10-27
    OF - Director → CIF 0
  • 21
    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
  • 22
    Duncanson, David Kenneth
    General Manager born in September 1944
    Individual
    Officer
    icon of calendar ~ 1998-08-16
    OF - Director → CIF 0
  • 23
    Michel, Stephen
    Master Mariner born in December 1953
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1995-10-26
    OF - Director → CIF 0
  • 24
    Hogg, Frederick Graeme
    Chartered Accountant born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Armstrong, Eric Thomas
    Surveyor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 26
    Rodger, David Alexander
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 27
    Mcmillan, David Ian
    Marine Engineer born in May 1954
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1993-11-02
    OF - Director → CIF 0
    Mcmillan, David Ian
    Engineer born in May 1954
    Individual
    icon of calendar 1996-09-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 28
    Macdonald, Alan Mitchell
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2001-01-25
    OF - Director → CIF 0
    Macdonald, Alan Mitchell
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-26 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 29
    Shankland, Ian Graham
    Chartered Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2019-01-14
    OF - Director → CIF 0
  • 30
    Mcmillan, James Stewart
    Area Manager born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2014-07-22
    OF - Director → CIF 0
  • 31
    Statt, Derek Joseph
    Chairman born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2006-02-10
    OF - Director → CIF 0
  • 32
    Mcgowan, Douglas Webster
    Sales Controller born in August 1948
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1995-03-29
    OF - Director → CIF 0
  • 33
    Kemp, Noel Anthony
    Audit Manager born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2014-06-12
    OF - Director → CIF 0
  • 34
    Leech, Jenifer
    Retired born in August 1930
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Director → CIF 0
  • 35
    Colledge, Stephen Paul, Captain
    Ships Master born in March 1963
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2009-05-21
    OF - Director → CIF 0
  • 36
    Megoran, John Hugh
    Mariner born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 37
    Newlands, Eleanor
    Commercial Director born in August 1971
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2001-06-29
    OF - Director → CIF 0
  • 38
    Sinclair, William Lawrie
    Retired born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2018-12-13
    OF - Director → CIF 0
parent relation
Company in focus

WAVERLEY EXCURSIONS LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Total Inventories
75,687 GBP2024-10-31
49,755 GBP2023-10-31
Debtors
32,558 GBP2024-10-31
43,730 GBP2023-10-31
Cash at bank and in hand
616,409 GBP2024-10-31
834,126 GBP2023-10-31
Current Assets
724,654 GBP2024-10-31
927,611 GBP2023-10-31
Creditors
Current
721,199 GBP2024-10-31
924,156 GBP2023-10-31
Net Current Assets/Liabilities
3,455 GBP2024-10-31
3,455 GBP2023-10-31
Total Assets Less Current Liabilities
3,455 GBP2024-10-31
3,455 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
3,355 GBP2024-10-31
3,355 GBP2023-10-31
Equity
3,455 GBP2024-10-31
3,455 GBP2023-10-31
Average Number of Employees
202023-11-01 ~ 2024-10-31
192022-11-01 ~ 2023-10-31
Finished Goods
65,518 GBP2024-10-31
41,054 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,979 GBP2024-10-31
Amounts falling due within one year, Current
2,957 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
30,579 GBP2024-10-31
Amounts falling due within one year, Current
40,773 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
32,558 GBP2024-10-31
Amounts falling due within one year, Current
43,730 GBP2023-10-31
Trade Creditors/Trade Payables
Current
285,087 GBP2024-10-31
216,381 GBP2023-10-31
Amounts owed to group undertakings
Current
41,443 GBP2024-10-31
503,902 GBP2023-10-31
Other Taxation & Social Security Payable
Current
89,851 GBP2024-10-31
89,784 GBP2023-10-31
Other Creditors
Current
304,818 GBP2024-10-31
114,089 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,182 GBP2024-10-31
4,282 GBP2023-10-31
Between one and five year
909 GBP2024-10-31
3,091 GBP2023-10-31
All periods
3,091 GBP2024-10-31
7,373 GBP2023-10-31
  • WAVERLEY EXCURSIONS LIMITED
    Info
    Registered number SC070945
    icon of addressWaverley Terminal, 36 Lancefield Quay, Glasgow G3 8HA
    PRIVATE LIMITED COMPANY incorporated on 1980-03-19 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.