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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
Active 2
  • 1
    Sneddon, Siobhan Barbara Mahon
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Sneddon, Siobhan Barbara Mahon
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mahon, Owen Anthony
    Lawyer born in January 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ now
    OF - Director → CIF 0
    Mr Owen Anthony Mahon
    Born in January 1939
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Docherty, Linda
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Mahon, Louise Anthonia
    Born in February 1976
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-01-01
    OF - Director → CIF 0
    Mahon, Louise Anthonia
    Solicitor born in February 1976
    Individual
    icon of calendar 2016-08-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-01-17 ~ 2005-02-21
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-01-17 ~ 2005-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVERLEY PORTFOLIO LIMITED

Previous name
CABLEFLIGHT LIMITED - 2005-02-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,867,812 GBP2024-03-31
3,027,812 GBP2023-03-31
Fixed Assets - Investments
1,041 GBP2024-03-31
1,041 GBP2023-03-31
Fixed Assets
2,868,853 GBP2024-03-31
3,028,853 GBP2023-03-31
Debtors
74,327 GBP2024-03-31
80,740 GBP2023-03-31
Cash at bank and in hand
874 GBP2024-03-31
992 GBP2023-03-31
Current Assets
75,201 GBP2024-03-31
81,732 GBP2023-03-31
Net Current Assets/Liabilities
-542,385 GBP2024-03-31
-621,129 GBP2023-03-31
Total Assets Less Current Liabilities
2,326,468 GBP2024-03-31
2,407,724 GBP2023-03-31
Net Assets/Liabilities
1,097,391 GBP2024-03-31
1,065,113 GBP2023-03-31
Equity
Called up share capital
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Retained earnings (accumulated losses)
482,072 GBP2024-03-31
471,079 GBP2023-03-31
Equity
1,097,391 GBP2024-03-31
1,065,113 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,867,812 GBP2024-03-31
3,027,812 GBP2023-03-31
Plant and equipment
969 GBP2024-03-31
969 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,868,781 GBP2024-03-31
3,028,781 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-160,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-160,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
969 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
969 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
2,867,812 GBP2024-03-31
3,027,812 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,041 GBP2023-03-31
Other Investments Other Than Loans
1,041 GBP2024-03-31
1,041 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
18,807 GBP2024-03-31
18,807 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
55,520 GBP2024-03-31
61,933 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
74,327 GBP2024-03-31
80,740 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
95,315 GBP2024-03-31
100,945 GBP2023-03-31
Amounts owed to group undertakings
Current
828 GBP2024-03-31
828 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,453 GBP2024-03-31
43,552 GBP2023-03-31
Other Creditors
Current
488,990 GBP2024-03-31
557,536 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,138,055 GBP2024-03-31
1,219,747 GBP2023-03-31
Other Creditors
Non-current
13,436 GBP2024-03-31
23,993 GBP2023-03-31
Bank Borrowings
Secured
1,233,370 GBP2024-03-31
1,320,678 GBP2023-03-31

Related profiles found in government register
  • WAVERLEY PORTFOLIO LIMITED
    Info
    CABLEFLIGHT LIMITED - 2005-02-24
    Registered number SC278488
    icon of addressC/o Anthony Mahon & Co, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2005-01-17 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • WAVERLEY PORTFOLIO LIMITED
    S
    Registered number Sc278488
    icon of address48, West George Street, Glasgow, Scotland, G2 1BP
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Anthony Mahon & Co, 48 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -18,775 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.