Waverley Steam Navigation Co. Limited
SC050789
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/10/2025
group
Next accounts due
31/07/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 31/12/1988
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 81
Also on 2 other boards
director · Since 04/01/1999
MERCHANT NAVY OFFICER
BRITISH · SCOTLAND · Age 78
Also on 1 other board
director · Since 21/01/2012
NONE
BRITISH · SCOTLAND · Age 47
Also on 1 other board
director · Since 31/10/2013
RETIRED
BRITISH · SCOTLAND · Age 79
Also on 2 other boards
director · Since 03/04/2019
RETIRED BANK MANAGER
BRITISH · SCOTLAND · Age 67
Also on 1 other board
director · Since 08/12/2020
RETIRED
BRITISH · SCOTLAND · Age 72
Also on 1 other board
director · Since 24/06/2021
MANAGEMENT CONSULTANT
BRITISH,SCOTTISH · SCOTLAND · Age 66
director · Since 08/05/2024
RETIRED
BRITISH · SCOTLAND · Age 73
Also on 1 other board
Former
director · Resigned 28/09/1992
director · Resigned 23/08/1993
director · Resigned 10/09/1995
director · Resigned 26/10/1995
director · Resigned 27/12/1995
secretary · Resigned 24/05/1996
secretary · Resigned 11/10/1996
director · Resigned 30/04/1997
director · Resigned 04/01/1999
director · Resigned 12/07/1999
director · Resigned 17/08/2000
secretary · Resigned 24/01/2001
director · Resigned 17/04/2001
secretary · Resigned 31/01/2007
director · Resigned 10/06/2011
director · Resigned 06/02/2012
director · Resigned 14/08/2012
director · Resigned 29/09/2012
director · Resigned 16/11/2012
director · Resigned 20/02/2013
director · Resigned 09/10/2013
director · Resigned 01/11/2013
director · Resigned 28/03/2014
director · Resigned 10/06/2014
director · Resigned 22/07/2014
director · Resigned 30/09/2014
director · Resigned 12/09/2017
director · Resigned 13/12/2018
director · Resigned 13/12/2018
director · Resigned 13/12/2018
director · Resigned 13/12/2018
director · Resigned 13/12/2018
director · Resigned 09/09/2020
director · Resigned 09/02/2023
Persons with Significant Control
Paddle Steamer Preservation Society
Mayfield, Hoe Lane, Dorking
Reg: 2167853 · Companies House · Charitable Company Limited By Guarantee
Notified 18/08/2016
Charges4 outstanding
THE PADDLE STEAMER PRESEVATION SOCIETY
THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
PADDLE STEAMER PRESERVATION SOCIETY
THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
Change History
Active
Private Limited Company
WAVERLEY TERMINAL
GLASGOW