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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
    Paterson, Joseph Murray
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Docherty, Deryk John
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
    Docherty, Deryk John
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Scott Marshall
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Semple, Paul William
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Robert Joseph
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Peters, Derek Neil Irving
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Craig, Gordon Hemphill
    Born in August 1952
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 8
    WAVERLEY STEAM NAVIGATION CO. LIMITED
    Waverley Terminal, 36 Lancefield Quay, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Shankland, Ian Graham
    Chartered Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Statt, Derek Joseph
    Chairman born in April 1940
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2006-02-10
    OF - Director → CIF 0
  • 3
    Sylvester, John Terrence
    Company Director born in October 1940
    Individual
    Officer
    1993-10-25 ~ 1999-06-29
    OF - Director → CIF 0
    Sylvester, John Terrence
    Consultant born in October 1940
    Individual
    2013-04-18 ~ 2014-02-17
    OF - Director → CIF 0
  • 4
    Allen, Myra Helen Frances
    Marketing Executive born in March 1958
    Individual (1 offspring)
    Officer
    2004-12-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 5
    Megoran, John Hugh
    Mariner born in February 1951
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Barr, Robert Hope
    Retired born in August 1935
    Individual
    Officer
    1989-09-20 ~ 1995-12-27
    OF - Director → CIF 0
  • 7
    Marshall, Cameron Graham
    Pharmaceutical Director born in June 1957
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2020-09-09
    OF - Director → CIF 0
  • 8
    Mcmillan, James Stewart
    Area Manager born in December 1957
    Individual (7 offsprings)
    Officer
    2004-06-16 ~ 2014-07-22
    OF - Director → CIF 0
  • 9
    Hogg, Frederick Graeme
    Chartered Accountant born in December 1952
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Gellatly, Graeme, Captain
    Marine Captain born in March 1969
    Individual
    Officer
    1999-01-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Newlands, Eleanor
    Commercial Director born in August 1971
    Individual
    Officer
    1999-06-21 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Hand, Graham Russell
    Teacher born in March 1961
    Individual
    Officer
    1998-08-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 13
    Gold, Jeremy Michael
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 1996-08-26
    OF - Secretary → CIF 0
  • 14
    Mcgowan, Douglas Webster
    Sales Controller born in August 1948
    Individual
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Director → CIF 0
  • 15
    Armstrong, Eric Thomas
    Surveyor born in January 1956
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 16
    Leech, Jenifer
    Retired born in August 1930
    Individual
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 17
    Morrison, David Hunter
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2008-06-17
    OF - Director → CIF 0
  • 18
    Leech, John
    Retired born in July 1926
    Individual
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 19
    Sinclair, William Lawrie
    Retired born in September 1944
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2018-12-13
    OF - Director → CIF 0
  • 20
    O'neill, Kathleen Mary
    General Manager born in January 1970
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2011-02-07
    OF - Director → CIF 0
    O'neill, Kathleen Mary
    Chief Executive born in January 1970
    Individual (9 offsprings)
    2013-04-18 ~ 2018-12-05
    OF - Director → CIF 0
    O'neill, Kathleen
    Individual (9 offsprings)
    Officer
    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
    2016-09-01 ~ 2019-01-05
    PE - Has significant influence or control → CIF 0
  • 21
    Macdonald, Alan Mitchell
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    1998-08-10 ~ 2001-01-25
    OF - Director → CIF 0
    Macdonald, Alan Mitchell
    Individual (3 offsprings)
    Officer
    1996-08-26 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 22
    Moore, James Mcadam
    Retired born in August 1922
    Individual
    Officer
    ~ 1995-03-29
    OF - Director → CIF 0
  • 23
    Duncanson, David Kenneth
    General Manager born in September 1944
    Individual
    Officer
    ~ 1998-08-16
    OF - Director → CIF 0
  • 24
    Rodger, David Alexander
    Retired born in April 1939
    Individual
    Officer
    2007-04-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 25
    Taylor, George Alister
    Marine Engineer born in April 1952
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 26
    Colledge, Stephen Paul, Captain
    Ships Master born in March 1963
    Individual
    Officer
    2003-11-13 ~ 2009-05-21
    OF - Director → CIF 0
  • 27
    Mcmillan, David Ian
    Marine Engineer born in May 1954
    Individual
    Officer
    1993-11-02 ~ 1993-11-02
    OF - Director → CIF 0
    Mcmillan, David Ian
    Engineer born in May 1954
    Individual
    1996-09-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 28
    Mckendrick, Joseph James
    School Teacher born in April 1949
    Individual
    Officer
    1982-02-26 ~ 1982-02-26
    OF - Director → CIF 0
    Mckendrick, Joseph James
    Teacher born in April 1949
    Individual
    1996-09-06 ~ 2012-08-13
    OF - Director → CIF 0
  • 29
    Emery, Victor Reginald
    Non Executive Director born in September 1944
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ 2018-12-13
    OF - Director → CIF 0
  • 30
    Michel, Stephen
    Master Mariner born in December 1953
    Individual
    Officer
    1993-10-08 ~ 1995-10-26
    OF - Director → CIF 0
  • 31
    Longhurst, Martin Richard
    Local Government Officer born in May 1952
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2013-02-20
    OF - Director → CIF 0
  • 32
    Reid, Peter Morris
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
    Reid, Peter Morris
    Individual (1 offspring)
    Officer
    ~ 1996-05-24
    OF - Secretary → CIF 0
  • 33
    Stewart, Allan ---, Mr.
    Marine Consultant born in April 1944
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 34
    Neill, David Lindsay
    Master Mariner born in May 1944
    Individual
    Officer
    1993-10-26 ~ 1993-10-26
    OF - Director → CIF 0
    Neill, David Lindsay
    Ships Master born in May 1944
    Individual
    1996-09-06 ~ 1999-01-05
    OF - Director → CIF 0
  • 35
    James, Nicholas John, Dr
    Teacher born in August 1950
    Individual
    Officer
    1998-08-10 ~ 2004-12-04
    OF - Director → CIF 0
    James, Nicolas John
    Retired born in August 1950
    Individual
    Officer
    2014-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 36
    Kells, David William
    Business Advisor born in June 1946
    Individual
    Officer
    2012-10-25 ~ 2017-09-12
    OF - Director → CIF 0
  • 37
    Kemp, Noel Anthony
    Audit Manager born in November 1956
    Individual (5 offsprings)
    Officer
    2013-03-07 ~ 2014-06-12
    OF - Director → CIF 0
  • 38
    Ramsay, Ian
    Retired born in August 1932
    Individual
    Officer
    1998-08-10 ~ 2005-10-27
    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
    Waverley Terminal, 36 Lancefield Quay, Glasgow G3 8HA
    PRIVATE LIMITED COMPANY incorporated on 1980-03-19 (45 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.