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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 9
  • 1
    Grycuk, Stephen
    Sales Executive born in April 1963
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 2001-04-29
    OF - Director → CIF 0
    Grycuk, Stephen
    Director born in April 1963
    Individual (1 offspring)
    2001-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Wood, Robert Bruce
    Born in October 1951
    Individual (26 offsprings)
    Officer
    1991-01-11 ~ 1992-03-23
    OF - Director → CIF 0
  • 3
    Grycuk, Fiona
    Individual (28 offsprings)
    Officer
    1992-03-23 ~ 1992-04-14
    OF - Secretary → CIF 0
    Grycuk, Fiona Mackinnon
    Individual (28 offsprings)
    Officer
    2001-04-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Laing, Thomas Fleming
    Chartered Accountant born in July 1947
    Individual (29 offsprings)
    Officer
    1992-03-23 ~ 1992-04-14
    OF - Director → CIF 0
    Laing, Thomas Fleming
    Individual (29 offsprings)
    Officer
    1992-04-14 ~ 2001-04-29
    OF - Secretary → CIF 0
  • 5
    Bowman, Hugh Craig
    Individual (13 offsprings)
    Officer
    1991-01-11 ~ 1992-03-23
    OF - Nominee Director → CIF 0
  • 6
    Glen, John Mack
    Estates Manager born in August 1952
    Individual (9 offsprings)
    Officer
    1992-04-14 ~ 2001-04-29
    OF - Director → CIF 0
  • 7
    Archibald, Gordon Robert
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    Dignan, Steven Clark
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2009-11-01
    OF - Director → CIF 0
  • 9
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    1991-01-11 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVERLEY CARS LIMITED

Period: 1992-04-06 ~ 2014-02-25
Company number: SC129254
Registered names
WAVERLEY CARS LIMITED - Dissolved
YORK PLACE (NO. 127) LIMITED - 1992-04-06 SC175332... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • WAVERLEY CARS LIMITED
    Info
    YORK PLACE (NO. 127) LIMITED - 1992-04-06
    Registered number SC129254
    34 Melville Street, Edinburgh, Midlothian EH3 7HA
    PRIVATE LIMITED COMPANY incorporated on 1991-01-11 and dissolved on 2014-02-25 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.