Waverley Property Co. Ltd.

SC222539

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

The Sinclair Building 2nd Floor, 18-20 Eagle Street, Glasgow, G4 9XA

Incorporated 24/08/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Stephen Michael Travers

director · Since 24/08/2001

INSURANCE BROKER

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Mr Stephen Michael Travers

secretary · Since 24/08/2001

INSURANCE BROKER

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Stephen Michael Travers

director · Since 24/08/2001

British · Scotland · Age 63

Stephen Michael Travers

secretary · Since 24/08/2001

British

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 24/08/2001

Stephen Mabbott Ltd.

corporate nominee director · Resigned 24/08/2001

John Peter Travers

director · Resigned 20/04/2022

Persons with Significant Control

Mr Stephen Michael Travers

75–100% shares

75–100% votes

British · Scotland · Age 63

The Sinclair Building, 2nd Floor, Glasgow, G4 9XA

Notified 06/04/2016

Former PSCs

Mr John Peter Travers

Ceased 20/04/2022

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2002Registered 29/01/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2001Registered 14/11/2001

Change History

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → The Sinclair Building 2nd Floor

2026-07-30

THE SINCLAIR BUILDING 2ND FLOOR

post town → Glasgow

2026-07-30

GLASGOW

officer appointed → TRAVERS, Stephen Michael

2026-07-30

officer appointed → TRAVERS, Stephen Michael

2026-07-30