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Waverley Steam Navigation Co. Limited

SC050789

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

WAVERLEY TERMINAL, GLASGOW, G3 8HA
Incorporated 14/06/1972

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Peter Morris Reid

director · Since 31/12/1988

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 81

Also on 2 other boards

Mr Joseph Murray Paterson

director · Since 04/01/1999

MERCHANT NAVY OFFICER

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Mr Deryk John Docherty

secretary · Since 23/01/2008

RETIRED

BRITISH · Age 79

Also on 2 other boards

Mr Paul William Semple

director · Since 21/01/2012

NONE

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Deryk John Docherty

director · Since 31/10/2013

RETIRED

BRITISH · SCOTLAND · Age 79

Also on 2 other boards

Mr Derek Neil Irving Peters

director · Since 03/04/2019

RETIRED BANK MANAGER

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Gregory David Beecroft

director · Since 08/12/2020

RETIRED

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Dr Colin James Smith

director · Since 24/06/2021

MANAGEMENT CONSULTANT

BRITISH,SCOTTISH · SCOTLAND · Age 66

Mr John Mackenzie Beveridge

director · Since 08/05/2024

RETIRED

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Persons with Significant Control

Paddle Steamer Preservation Society

50–75% shares
50–75% votes

Mayfield, Hoe Lane, Dorking

Reg: 2167853 · Companies House · Charitable Company Limited By Guarantee

Notified 18/08/2016

Charges4 outstanding

charge
outstanding

THE PADDLE STEAMER PRESEVATION SOCIETY

Created 15/10/2012Registered 20/10/2012
charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 09/05/2003Registered 23/05/2003
charge
satisfied

PADDLE STEAMER PRESERVATION SOCIETY

Created 17/07/2000Registered 28/07/2000
charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 25/02/1998Registered 02/03/1998
charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 18/02/1998Registered 02/03/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/09/1977Registered 12/09/1977Satisfied 03/12/1993