Waverley Excursions Limited

SC070945

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WAVERLEY TERMINAL, GLASGOW, G3 8HA

Incorporated 19/03/1980

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

50100

Sea and coastal passenger water transport

Officers

Mr Deryk John Docherty

director · Since 22/08/2013

RETIRED

BRITISH · SCOTLAND · Age 79

Also on 2 other boards

Mr Joseph Murray Paterson

director · Since 19/06/2014

DEPUTY HARBOUR MASTER

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Mr Deryk John Docherty

secretary · Since 19/12/2018

Also on 2 other boards

Mr Paul William Semple

director · Since 19/12/2018

GENERAL MANAGER

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Derek Neil Irving Peters

director · Since 03/04/2019

RETIRED BANK MANAGER

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Robert Joseph Thompson

director · Since 03/09/2019

RETIRED NAVAL ENGINEER

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Scott Marshall Johnson

director · Since 24/06/2021

DIRECTOR - CONSTRUCTION

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Gordon Hemphill Craig

director · Since 08/05/2024

RETIRED

BRITISH · SCOTLAND · Age 73

Mr William Tomlinson

director · Since 03/03/2026

BRITISH · SCOTLAND · Age 78

Also on 3 other boards

Persons with Significant Control

Waverley Steam Navigation Co Limited

75–100% shares

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA

Reg: Sc050789 · Companies House · Private Limited Company

Notified 07/01/2019

Former PSCs

Ms Kathleen Mary O'Neill

Ceased 05/01/2019