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
    Johnson, Scott Marshall
    Director - Construction born in July 1976
    Individual (8 offsprings)
    Officer
    2021-06-24 ~ now
    OF - director → CIF 0
  • 2
    Craig, Gordon Hemphill
    Retired born in August 1952
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 3
    Paterson, Joseph Murray
    Deputy Harbour Master born in May 1948
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ now
    OF - director → CIF 0
  • 4
    Peters, Derek Neil Irving
    Retired Bank Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - director → CIF 0
  • 5
    Docherty, Deryk John
    Retired 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
  • 6
    Thompson, Robert Joseph
    Retired Naval Engineer born in August 1958
    Individual (1 offspring)
    Officer
    2019-09-03 ~ now
    OF - director → CIF 0
  • 7
    Semple, Paul William
    General Manager born in January 1979
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 8
    WAVERLEY STEAM NAVIGATION CO. LIMITED
    Waverley Terminal, 36 Lancefield Quay, Glasgow, Scotland
    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 → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 38
  • 1
    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
  • 2
    Leech, Jenifer
    Retired born in August 1930
    Individual
    Officer
    ~ 1993-08-23
    OF - director → CIF 0
  • 3
    Shankland, Ian Graham
    Chartered Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2019-01-14
    OF - director → CIF 0
  • 4
    Duncanson, David Kenneth
    General Manager born in September 1944
    Individual
    Officer
    ~ 1998-08-16
    OF - director → CIF 0
  • 5
    Emery, Victor Reginald
    Non Executive Director born in September 1944
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ 2018-12-13
    OF - director → CIF 0
  • 6
    Gold, Jeremy Michael
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 1996-08-26
    OF - secretary → CIF 0
  • 7
    Armstrong, Eric Thomas
    Surveyor born in January 1956
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-07-16
    OF - director → CIF 0
  • 8
    Longhurst, Martin Richard
    Local Government Officer born in May 1952
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2013-02-20
    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
    Rodger, David Alexander
    Retired born in April 1939
    Individual
    Officer
    2007-04-19 ~ 2009-03-19
    OF - director → CIF 0
  • 11
    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
  • 12
    Statt, Derek Joseph
    Chairman born in April 1940
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2006-02-10
    OF - director → CIF 0
  • 13
    Sinclair, William Lawrie
    Retired born in September 1944
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2018-12-13
    OF - director → CIF 0
  • 14
    Kemp, Noel Anthony
    Audit Manager born in November 1956
    Individual (5 offsprings)
    Officer
    2013-03-07 ~ 2014-06-12
    OF - director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Gellatly, Graeme, Captain
    Marine Captain born in March 1969
    Individual
    Officer
    1999-01-04 ~ 2003-09-30
    OF - director → CIF 0
  • 18
    Moore, James Mcadam
    Retired born in August 1922
    Individual
    Officer
    ~ 1995-03-29
    OF - director → CIF 0
  • 19
    Taylor, George Alister
    Marine Engineer born in April 1952
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2018-12-13
    OF - director → CIF 0
  • 20
    Newlands, Eleanor
    Commercial Director born in August 1971
    Individual
    Officer
    1999-06-21 ~ 2001-06-29
    OF - director → CIF 0
  • 21
    Mcgowan, Douglas Webster
    Sales Controller born in August 1948
    Individual
    Officer
    1995-03-29 ~ 1995-03-29
    OF - director → CIF 0
  • 22
    Marshall, Cameron Graham
    Pharmaceutical Director born in June 1957
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2020-09-09
    OF - director → CIF 0
  • 23
    Leech, John
    Retired born in July 1926
    Individual
    Officer
    ~ 1992-09-29
    OF - director → CIF 0
  • 24
    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
  • 25
    Ramsay, Ian
    Retired born in August 1932
    Individual
    Officer
    1998-08-10 ~ 2005-10-27
    OF - director → CIF 0
  • 26
    Kells, David William
    Business Advisor born in June 1946
    Individual
    Officer
    2012-10-25 ~ 2017-09-12
    OF - director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Hand, Graham Russell
    Teacher born in March 1961
    Individual
    Officer
    1998-08-10 ~ 2001-03-29
    OF - director → CIF 0
  • 30
    Megoran, John Hugh
    Mariner born in February 1951
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ 2018-12-13
    OF - director → CIF 0
  • 31
    Morrison, David Hunter
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2008-06-17
    OF - director → CIF 0
  • 32
    Mcmillan, James Stewart
    Area Manager born in December 1957
    Individual (7 offsprings)
    Officer
    2004-06-16 ~ 2014-07-22
    OF - director → CIF 0
  • 33
    Colledge, Stephen Paul, Captain
    Ships Master born in March 1963
    Individual
    Officer
    2003-11-13 ~ 2009-05-21
    OF - director → CIF 0
  • 34
    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
  • 35
    Michel, Stephen
    Master Mariner born in December 1953
    Individual
    Officer
    1993-10-08 ~ 1995-10-26
    OF - director → CIF 0
  • 36
    Allen, Myra Helen Frances
    Marketing Executive born in March 1958
    Individual (1 offspring)
    Officer
    2004-12-04 ~ 2013-02-20
    OF - director → CIF 0
  • 37
    Stewart, Allan ---, Mr.
    Marine Consultant born in April 1944
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2013-12-12
    OF - director → CIF 0
  • 38
    Barr, Robert Hope
    Retired born in August 1935
    Individual
    Officer
    1989-09-20 ~ 1995-12-27
    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
Fixed Assets - Investments
1 GBP2022-10-31
Total Inventories
49,755 GBP2023-10-31
40,775 GBP2022-10-31
Debtors
43,730 GBP2023-10-31
46,927 GBP2022-10-31
Cash at bank and in hand
834,126 GBP2023-10-31
535,213 GBP2022-10-31
Current Assets
927,611 GBP2023-10-31
622,915 GBP2022-10-31
Creditors
Current
924,156 GBP2023-10-31
619,461 GBP2022-10-31
Net Current Assets/Liabilities
3,455 GBP2023-10-31
3,454 GBP2022-10-31
Total Assets Less Current Liabilities
3,455 GBP2023-10-31
3,455 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
3,355 GBP2023-10-31
3,355 GBP2022-10-31
Equity
3,455 GBP2023-10-31
3,455 GBP2022-10-31
Average Number of Employees
192022-11-01 ~ 2023-10-31
172021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-10-31
Investments in Group Undertakings
1 GBP2022-10-31
Finished Goods
41,054 GBP2023-10-31
31,753 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,957 GBP2023-10-31
911 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
40,773 GBP2023-10-31
46,016 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
43,730 GBP2023-10-31
46,927 GBP2022-10-31
Trade Creditors/Trade Payables
Current
216,381 GBP2023-10-31
185,957 GBP2022-10-31
Amounts owed to group undertakings
Current
503,902 GBP2023-10-31
302,539 GBP2022-10-31
Other Taxation & Social Security Payable
Current
89,784 GBP2023-10-31
58,522 GBP2022-10-31
Other Creditors
Current
114,089 GBP2023-10-31
72,443 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,282 GBP2023-10-31
1,563 GBP2022-10-31
Between one and five year
3,091 GBP2023-10-31
607 GBP2022-10-31
All periods
7,373 GBP2023-10-31
2,170 GBP2022-10-31
  • 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 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.