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 2
  • 1
    Mahon, Siobhan Barbara
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mahon, Owen Anthony
    Lawyer born in January 1939
    Individual (7 offsprings)
    Officer
    1994-07-06 ~ now
    OF - director → CIF 0
    Mr Owen Anthony Mahon
    Born in January 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Stewart, Joseph Brian
    Hairdresser born in August 1951
    Individual (10 offsprings)
    Officer
    1994-07-06 ~ 2000-07-03
    OF - director → CIF 0
  • 2
    Docherty, Linda
    Individual
    Officer
    2000-07-03 ~ 2010-01-01
    OF - secretary → CIF 0
  • 3
    Mahon, Owen Anthony
    Lawyer
    Individual (7 offsprings)
    Officer
    1994-07-06 ~ 2000-07-03
    OF - secretary → CIF 0
  • 4
    Smith, Gordon Alan Menzies
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 2000-07-04
    OF - director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-27 ~ 1994-07-06
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-06-27 ~ 1994-07-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

WAVERLEY HOLDINGS LIMITED

Previous name
OAKPINE LIMITED - 1994-10-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Debtors
1,041 GBP2024-03-31
1,041 GBP2023-03-31
Creditors
Current
-12,000 GBP2024-03-31
-12,000 GBP2023-03-31
Net Current Assets/Liabilities
-10,959 GBP2024-03-31
-10,959 GBP2023-03-31
Total Assets Less Current Liabilities
1,041 GBP2024-03-31
1,041 GBP2023-03-31
Equity
Called up share capital
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Retained earnings (accumulated losses)
-78,959 GBP2024-03-31
-78,959 GBP2023-03-31
Equity
1,041 GBP2024-03-31
1,041 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
12,000 GBP2023-03-31
Other Investments Other Than Loans
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,041 GBP2024-03-31
1,041 GBP2023-03-31
Amounts owed to group undertakings
Current
12,000 GBP2024-03-31
12,000 GBP2023-03-31

  • WAVERLEY HOLDINGS LIMITED
    Info
    OAKPINE LIMITED - 1994-10-03
    Registered number SC151637
    C/o Anthony Mahon & Co, 48 West George Street, Glasgow, Strathclyde G2 1BP
    Private Limited Company incorporated on 1994-06-27 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.