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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 7
  • 1
    Mahon, Siobhan Barbara
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Docherty, Linda
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Smith, Gordon Alan Menzies
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    1994-07-06 ~ 2000-07-04
    OF - Director → CIF 0
  • 4
    Stewart, Joseph Brian
    Hairdresser born in August 1951
    Individual (16 offsprings)
    Officer
    1994-07-06 ~ 2000-07-03
    OF - Director → CIF 0
  • 5
    Mahon, Owen Anthony
    Born in January 1939
    Individual (9 offsprings)
    Officer
    1994-07-06 ~ now
    OF - Director → CIF 0
    Mahon, Owen Anthony
    Lawyer
    Individual (9 offsprings)
    Officer
    1994-07-06 ~ 2000-07-03
    OF - Secretary → CIF 0
    Mr Owen Anthony Mahon
    Born in January 1939
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1994-06-27 ~ 1994-07-06
    OF - Nominee Director → CIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1994-06-27 ~ 1994-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVERLEY HOLDINGS LIMITED

Period: 1994-10-03 ~ now
Company number: SC151637
Registered names
WAVERLEY HOLDINGS LIMITED - now
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
    86 Newark Street, Greenock PA16 7TF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-27 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.