WAVERLEY HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

WAVERLEY HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WAVERLEY HOLDINGS LIMITED was incorporated 29 years ago on 27/06/1994 and has the registered number: SC151637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WAVERLEY HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O ANTHONY MAHON & CO
GLASGOW
STRATHCLYDE
G2 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN ANTHONY MAHON Jan 1939 British Director 1994-07-06 CURRENT
MISS SIOBHAN BARBARA MAHON Secretary 2010-01-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-06-27 UNTIL 1994-07-06 RESIGNED
MR JOSEPH BRIAN STEWART Aug 1951 British Director 1994-07-06 UNTIL 2000-07-03 RESIGNED
GORDON ALAN MENZIES SMITH Sep 1947 British Director 1994-07-06 UNTIL 2000-07-04 RESIGNED
MR OWEN ANTHONY MAHON Jan 1939 British Secretary 1994-07-06 UNTIL 2000-07-03 RESIGNED
LINDA DOCHERTY British Secretary 2000-07-03 UNTIL 2010-01-01 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-06-27 UNTIL 1994-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Owen Anthony Mahon 2016-04-06 1/1939 Greenock   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDGOWAN HOSPICE (GOODWILL) LIMITED GREENOCK Dissolved... SMALL 92000 - Gambling and betting activities
G12 LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKHALL INVESTMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACKHALL SECURITIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BYRNE RECRUITMENT LTD MOTHERWELL Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
WAVERLEY PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
QS DEVELOPMENTS LIMITED PAISLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST REGENT INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAVERLEY PORTFOLIO LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LD REALISATIONS LIMITED PAISLEY SCOTLAND ... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
WAVERLEY DINERS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SQ DEVELOPMENTS LIMITED RENFREWSHIRE Dissolved... DORMANT 41100 - Development of building projects
ANDREW BRYAN (UK) LTD. AYRSHIRE Dissolved... TOTAL EXEMPTION SMALL 7415 - Holding Companies including Head Offices
DOTMAR INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY MAHON LIMITED GLASGOW SCOTLAND ... TOTAL EXEMPTION FULL 69102 - Solicitors
ARDGOWAN HOSPICE LOTTERY LIMITED GREENOCK Dissolved... SMALL 92000 - Gambling and betting activities
CUMBRAE PROPERTY LIMITED LINLITHGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDESDALE DEVELOPMENTS LTD SKELMORLIE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST REGENT PROPERTIES LLP GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Waverley Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-16 31-03-2023 £1,041 equity
Waverley Holdings Limited - Accounts to registrar (filleted) - small 18.2 2023-02-03 31-03-2022 £1,041 equity
Waverley Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-07 31-03-2021 £1,041 equity

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