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
    2007-10-01 ~ now
    OF - director → CIF 0
    Sneddon, Siobhan Barbara Mahon
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mahon, Owen Anthony
    Lawyer born in January 1939
    Individual (7 offsprings)
    Officer
    2005-02-21 ~ 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 4
  • 1
    Docherty, Linda
    Individual
    Officer
    2005-02-21 ~ 2007-10-01
    OF - secretary → CIF 0
  • 2
    Mahon, Louise Anthonia
    Born in February 1976
    Individual
    Officer
    2007-10-01 ~ 2012-01-01
    OF - director → CIF 0
    Mahon, Louise Anthonia
    Solicitor born in February 1976
    Individual
    2016-08-19 ~ 2022-04-01
    OF - director → CIF 0
  • 3
    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
    2005-01-17 ~ 2005-02-21
    PE - nominee-secretary → CIF 0
  • 4
    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
    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

Related profiles found in government register
  • WAVERLEY PORTFOLIO LIMITED
    Info
    CABLEFLIGHT LIMITED - 2005-02-24
    Registered number SC278488
    C/o Anthony Mahon & Co, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2005-01-17 (20 years 4 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
    48, West George Street, Glasgow, Scotland, G2 1BP
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Anthony Mahon & Co, 48 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -18,775 GBP2024-03-31
    Person with significant control
    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.