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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Armstrong, Eric Thomas
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 2
    Leech, John
    Born in July 1926
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-09-29
    OF - Director → CIF 0
  • 3
    Kells, David William
    Born in July 1946
    Individual (7 offsprings)
    Officer
    2012-10-25 ~ 2017-09-12
    OF - Director → CIF 0
  • 4
    Michel, Stephen
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1993-10-08 ~ 1995-10-26
    OF - Director → CIF 0
  • 5
    Craig, Gordon Hemphill
    Born in August 1952
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Paterson, Joseph Murray
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Robert Joseph
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Hogg, Frederick Graeme
    Born in December 1952
    Individual (14 offsprings)
    Officer
    2006-10-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Tomlinson, William
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Leech, Jenifer
    Born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1993-08-23
    OF - Director → CIF 0
  • 11
    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
  • 12
    Allen, Myra Helen Frances
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2004-12-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 13
    James, Nicholas John, Dr
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1998-08-10 ~ 2004-12-04
    OF - Director → CIF 0
    James, Nicolas John
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2014-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Hand, Graham Russell
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 15
    Marshall, Cameron Graham
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2020-09-09
    OF - Director → CIF 0
  • 16
    Morrison, David Hunter
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2001-03-29 ~ 2008-06-17
    OF - Director → CIF 0
  • 17
    Kemp, Noel Anthony
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2013-03-07 ~ 2014-06-12
    OF - Director → CIF 0
  • 18
    Semple, Paul William
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 19
    Megoran, John Hugh
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2014-04-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 20
    Newlands, Eleanor
    Born in August 1971
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2001-06-29
    OF - Director → CIF 0
  • 21
    Rodger, David Alexander
    Born in May 1939
    Individual (9 offsprings)
    Officer
    2007-04-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 22
    Johnson, Scott Marshall
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 23
    Macdonald, Alan Mitchell
    Born in May 1958
    Individual (11 offsprings)
    Officer
    1998-08-10 ~ 2001-01-25
    OF - Director → CIF 0
    Macdonald, Alan Mitchell
    Individual (11 offsprings)
    Officer
    1996-08-26 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 24
    Mcmillan, David Ian
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 1993-11-02
    OF - Director → CIF 0
    1996-09-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 25
    Peters, Derek Neil Irving
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 26
    Sinclair, William Lawrie
    Born in October 1944
    Individual (18 offsprings)
    Officer
    2010-09-23 ~ 2018-12-13
    OF - Director → CIF 0
  • 27
    Moore, James Mcadam
    Born in August 1922
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1995-03-29
    OF - Director → CIF 0
  • 28
    O'neill, Kathleen Mary
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2011-02-07
    OF - Director → CIF 0
    2013-04-18 ~ 2018-12-05
    OF - Director → CIF 0
    O'neill, Kathleen
    Individual (14 offsprings)
    Officer
    2001-03-01 ~ 2018-12-05
    OF - Secretary → CIF 0
    Ms Kathleen Mary O'neill
    Born in January 1970
    Individual (14 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-01-05
    PE - Has significant influence or control → CIF 0
  • 29
    Colledge, Stephen Paul, Captain
    Born in March 1963
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2009-05-21
    OF - Director → CIF 0
  • 30
    Mckendrick, Joseph James
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1982-02-26 ~ 1982-02-26
    OF - Director → CIF 0
    1996-09-06 ~ 2012-08-13
    OF - Director → CIF 0
  • 31
    Reid, Peter Morris
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1996-09-06
    OF - Director → CIF 0
    Reid, Peter Morris
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1996-05-24
    OF - Secretary → CIF 0
  • 32
    Shankland, Ian Graham
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2013-03-07 ~ 2019-01-14
    OF - Director → CIF 0
  • 33
    Longhurst, Martin Richard
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2013-02-20
    OF - Director → CIF 0
  • 34
    Duncanson, David Kenneth
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1998-08-16
    OF - Director → CIF 0
  • 35
    Ramsay, Ian
    Born in August 1932
    Individual (7 offsprings)
    Officer
    1998-08-10 ~ 2005-10-27
    OF - Director → CIF 0
  • 36
    Neill, David Lindsay
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1993-10-26 ~ 1993-10-26
    OF - Director → CIF 0
    1996-09-06 ~ 1999-01-05
    OF - Director → CIF 0
  • 37
    Emery, Victor Reginald
    Born in October 1944
    Individual (23 offsprings)
    Officer
    2017-09-21 ~ 2018-12-13
    OF - Director → CIF 0
  • 38
    Taylor, George Alister
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2013-12-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 39
    Sylvester, John Terrence
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 1999-06-29
    OF - Director → CIF 0
    2013-04-18 ~ 2014-02-17
    OF - Director → CIF 0
  • 40
    Stewart, Allan ---, Mr.
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2012-04-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 41
    Mcgowan, Douglas Webster
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Director → CIF 0
  • 42
    Mcmillan, James Stewart
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2004-06-16 ~ 2014-07-22
    OF - Director → CIF 0
  • 43
    Gellatly, Graeme, Captain
    Born in March 1969
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 44
    Gold, Jeremy Michael
    Individual (6 offsprings)
    Officer
    1996-05-24 ~ 1996-08-26
    OF - Secretary → CIF 0
  • 45
    Barr, Robert Hope
    Born in August 1935
    Individual (2 offsprings)
    Officer
    1989-09-20 ~ 1995-12-27
    OF - Director → CIF 0
  • 46
    Statt, Derek Joseph
    Born in May 1940
    Individual (6 offsprings)
    Officer
    2001-09-20 ~ 2006-02-10
    OF - Director → CIF 0
  • 47
    WAVERLEY STEAM NAVIGATION CO. LIMITED SC050789
    Waverley Terminal, 36 Lancefield Quay, Glasgow, Scotland
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2019-01-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WAVERLEY EXCURSIONS LIMITED

Period: 1980-03-19 ~ now
Company number: SC070945
Registered name
WAVERLEY EXCURSIONS LIMITED - now
Recent 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 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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