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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 6
  • 1
    Mahon, Louise Anthonia
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2012-01-01
    OF - Director → CIF 0
    Mahon, Louise Anthonia
    Solicitor born in February 1976
    Individual (2 offsprings)
    2016-08-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Mahon, Siobhan Barbara
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mahon, Siobhan Barbara
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Docherty, Linda
    Individual (6 offsprings)
    Officer
    2005-02-21 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Mahon, Owen Anthony
    Born in January 1939
    Individual (9 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → 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
  • 5
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2005-01-17 ~ 2005-02-21
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2005-01-17 ~ 2005-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVERLEY PORTFOLIO LIMITED

Period: 2005-02-24 ~ now
Company number: SC278488
Registered names
WAVERLEY PORTFOLIO LIMITED - now
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,650,812 GBP2025-03-31
2,867,812 GBP2024-03-31
Fixed Assets - Investments
1,041 GBP2025-03-31
1,041 GBP2024-03-31
Fixed Assets
2,651,853 GBP2025-03-31
2,868,853 GBP2024-03-31
Debtors
62,529 GBP2025-03-31
74,327 GBP2024-03-31
Cash at bank and in hand
750 GBP2025-03-31
874 GBP2024-03-31
Current Assets
63,279 GBP2025-03-31
75,201 GBP2024-03-31
Net Current Assets/Liabilities
-529,830 GBP2025-03-31
-542,385 GBP2024-03-31
Total Assets Less Current Liabilities
2,122,023 GBP2025-03-31
2,326,468 GBP2024-03-31
Net Assets/Liabilities
1,263,003 GBP2025-03-31
1,097,391 GBP2024-03-31
Equity
Called up share capital
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Retained earnings (accumulated losses)
773,390 GBP2025-03-31
482,072 GBP2024-03-31
Equity
1,263,003 GBP2025-03-31
1,097,391 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,650,812 GBP2025-03-31
2,867,812 GBP2024-03-31
Plant and equipment
969 GBP2025-03-31
969 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,651,781 GBP2025-03-31
2,868,781 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-300,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-300,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
969 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
969 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,650,812 GBP2025-03-31
2,867,812 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1,041 GBP2024-03-31
Other Investments Other Than Loans
1,041 GBP2025-03-31
1,041 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
18,807 GBP2025-03-31
18,807 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
43,722 GBP2025-03-31
55,520 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
62,529 GBP2025-03-31
74,327 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
161,806 GBP2025-03-31
95,315 GBP2024-03-31
Amounts owed to group undertakings
Current
828 GBP2025-03-31
828 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,914 GBP2025-03-31
32,453 GBP2024-03-31
Other Creditors
Current
394,561 GBP2025-03-31
488,990 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
762,629 GBP2025-03-31
1,138,055 GBP2024-03-31
Other Creditors
Non-current
3,782 GBP2025-03-31
13,436 GBP2024-03-31
Bank Borrowings
Secured
924,435 GBP2025-03-31
1,233,370 GBP2024-03-31

Related profiles found in government register
  • WAVERLEY PORTFOLIO LIMITED
    Info
    CABLEFLIGHT LIMITED - 2005-02-24
    Registered number SC278488
    86 Newark Street, Greenock PA16 7TF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • WAVERLEY PORTFOLIO LIMITED
    S
    Registered number Sc278488
    48, West George Street, Glasgow, Scotland, G2 1BP
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVERLEY DINERS LIMITED
    SC284415
    86 Newark Street, Greenock, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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