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 0
  • Not found in our database.
Ceased 9
  • 1
    Bowman, Hugh Craig
    Individual
    Officer
    1991-01-11 ~ 1992-03-23
    OF - Nominee Director → CIF 0
  • 2
    Dignan, Steven Clarke
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2009-11-01
    OF - Director → CIF 0
  • 3
    Laing, Thomas Fleming
    Chartered Accountant born in July 1947
    Individual
    Officer
    1992-03-23 ~ 1992-04-14
    OF - Director → CIF 0
    Laing, Thomas Fleming
    Individual
    Officer
    1992-04-14 ~ 2001-04-29
    OF - Secretary → CIF 0
  • 4
    Grycuk, Fiona
    Individual
    Officer
    1992-03-23 ~ 1992-04-14
    OF - Secretary → CIF 0
    Grycuk, Fiona Mackinnon
    Individual
    Officer
    2001-04-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Glen, John Mack
    Estates Manager born in August 1952
    Individual (7 offsprings)
    Officer
    1992-04-14 ~ 2001-04-29
    OF - Director → CIF 0
  • 6
    Grycuk, Stephen
    Sales Executive born in April 1963
    Individual
    Officer
    1992-03-23 ~ 2001-04-29
    OF - Director → CIF 0
    Grycuk, Stephen
    Director born in April 1963
    Individual
    2001-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Archibald, Gordon Robert
    Director born in July 1960
    Individual
    Officer
    2008-04-30 ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    Wood, Robert Bruce
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1991-01-11 ~ 1992-03-23
    OF - Director → CIF 0
  • 9
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1991-01-11 ~ 1992-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVERLEY CARS LIMITED

Previous name
YORK PLACE (NO. 127) LIMITED - 1992-04-06
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.