WAVERLEY EXCURSIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

WAVERLEY EXCURSIONS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WAVERLEY EXCURSIONS LIMITED was incorporated 44 years ago on 19/03/1980 and has the registered number: SC070945. The accounts status is SMALL and accounts are next due on 31/07/2024.

WAVERLEY EXCURSIONS LIMITED - GLASGOW

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WAVERLEY TERMINAL
GLASGOW
G3 8HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DERYK JOHN DOCHERTY Jan 1947 British Director 2013-08-22 CURRENT
MR DERYK JOHN DOCHERTY Secretary 2018-12-19 CURRENT
MR SCOTT MARSHALL JOHNSON Jul 1976 British Director 2021-06-24 CURRENT
MR JOSEPH MURRAY PATERSON May 1948 British Director 2014-06-19 CURRENT
MR DEREK NEIL IRVING PETERS Dec 1958 British Director 2019-04-03 CURRENT
PAUL WILLIAM SEMPLE Jan 1979 British Director 2018-12-19 CURRENT
MR ROBERT JOSEPH THOMPSON Aug 1958 British Director 2019-09-03 CURRENT
MR JAMES STEWART MCMILLAN Dec 1957 British Director 2004-06-16 UNTIL 2014-07-22 RESIGNED
IAN RAMSAY Aug 1932 British Director 1998-08-10 UNTIL 2005-10-27 RESIGNED
MS KATHLEEN MARY O'NEILL Jan 1970 British Director 2009-04-01 UNTIL 2011-02-07 RESIGNED
MS KATHLEEN MARY O'NEILL Jan 1970 British Director 2013-04-18 UNTIL 2018-12-05 RESIGNED
MR CAMERON GRAHAM MARSHALL Jun 1957 British Director 2014-12-11 UNTIL 2020-09-09 RESIGNED
DAVID LINDSAY NEILL May 1944 British Director 1993-10-26 UNTIL 1993-10-26 RESIGNED
DAVID LINDSAY NEILL May 1944 British Director 1996-09-06 UNTIL 1999-01-05 RESIGNED
JAMES MCADAM MOORE Aug 1922 British Director RESIGNED
ELEANOR NEWLANDS Aug 1971 British Director 1999-06-21 UNTIL 2001-06-29 RESIGNED
STEPHEN MICHEL Dec 1953 British Director 1993-10-08 UNTIL 1995-10-26 RESIGNED
MR JOHN HUGH MEGORAN Feb 1951 British Director 2014-04-17 UNTIL 2018-12-13 RESIGNED
PETER MORRIS REID May 1945 British Director RESIGNED
DAVID IAN MCMILLAN May 1954 British Director 1993-11-02 UNTIL 1993-11-02 RESIGNED
DAVID IAN MCMILLAN May 1954 British Director 1996-09-06 UNTIL 2012-05-17 RESIGNED
JOSEPH JAMES MCKENDRICK Apr 1949 British Director 1982-02-26 UNTIL 1982-02-26 RESIGNED
JOSEPH JAMES MCKENDRICK Apr 1949 British Director 1996-09-06 UNTIL 2012-08-13 RESIGNED
DAVID HUNTER MORRISON Apr 1949 British Director 2001-03-29 UNTIL 2008-06-17 RESIGNED
KATHLEEN O'NEILL Jan 1970 British Secretary 2001-03-01 UNTIL 2018-12-05 RESIGNED
PETER MORRIS REID May 1945 British Secretary RESIGNED
MR ALAN MITCHELL MACDONALD May 1958 British Secretary 1996-08-26 UNTIL 2001-01-25 RESIGNED
MR JEREMY MICHAEL GOLD Apr 1948 British Secretary 1996-05-24 UNTIL 1996-08-26 RESIGNED
DEREK JOSEPH STATT Apr 1940 British Director 2001-09-20 UNTIL 2006-02-10 RESIGNED
MR DAVID WILLIAM KELLS Jun 1946 British Director 2012-10-25 UNTIL 2017-09-12 RESIGNED
GRAHAM RUSSELL HAND Mar 1961 British Director 1998-08-10 UNTIL 2001-03-29 RESIGNED
CAPTAIN GRAEME GELLATLY Mar 1969 British Director 1999-01-04 UNTIL 2003-09-30 RESIGNED
MR MARTIN RICHARD LONGHURST May 1952 British Director 2001-03-29 UNTIL 2013-02-20 RESIGNED
MR VICTOR REGINALD EMERY Sep 1944 British Director 2017-09-21 UNTIL 2018-12-13 RESIGNED
CAPTAIN STEPHEN PAUL COLLEDGE Mar 1963 British Director 2003-11-13 UNTIL 2009-05-21 RESIGNED
ROBERT HOPE BARR Aug 1935 British Director 1989-09-20 UNTIL 1995-12-27 RESIGNED
ERIC THOMAS ARMSTRONG Jan 1956 British Director 2006-06-12 UNTIL 2009-07-16 RESIGNED
MYRA HELEN FRANCES ALLEN Mar 1958 British Director 2004-12-04 UNTIL 2013-02-20 RESIGNED
DR NICHOLAS JOHN JAMES Aug 1950 British Director 1998-08-10 UNTIL 2004-12-04 RESIGNED
DR NICHOLAS JOHN JAMES Aug 1950 British Director 2014-06-19 UNTIL 2014-09-30 RESIGNED
MR FREDERICK GRAEME HOGG Dec 1952 British Director 2006-10-18 UNTIL 2012-12-31 RESIGNED
MR NOEL ANTHONY KEMP Nov 1956 British Director 2013-03-07 UNTIL 2014-06-12 RESIGNED
MRS JENIFER LEECH Aug 1930 British Director RESIGNED
DAVID KENNETH DUNCANSON Sep 1944 British Director RESIGNED
MR ALAN MITCHELL MACDONALD May 1958 British Director 1998-08-10 UNTIL 2001-01-25 RESIGNED
JOHN LEECH Jul 1926 British Director RESIGNED
MR DOUGLAS WEBSTER MCGOWAN Aug 1948 British Director 1995-03-29 UNTIL 1995-03-29 RESIGNED
MR WILLIAM LAWRIE SINCLAIR Sep 1944 British Director 2010-09-23 UNTIL 2018-12-13 RESIGNED
MR IAN GRAHAM SHANKLAND May 1954 British Director 2013-03-07 UNTIL 2019-01-14 RESIGNED
MR DAVID ALEXANDER RODGER Apr 1939 British Director 2007-04-19 UNTIL 2009-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waverley Steam Navigation Co Limited 2019-01-07 Glasgow   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Ms Kathleen Mary O'Neill 2016-09-01 - 2019-01-05 1/1970 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Waverley Excursions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-10-2022 £535,213 Cash £3,455 equity
Waverley Excursions Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-10-2021 £117,974 Cash £-144,578 equity

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