New Waverley Partners Ltd

SC627345

activeactive proposal to strike off

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

13-15 Morningside Drive, Edinburgh, EH10 5LZ

Incorporated 11/04/2019

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/04/2025

Due 24/04/2026

Overdue

Industry

70229

Management consultancy activities

Officers

Mr Scot William Gardiner

director · Since 11/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mrs Corrinne Helen Gardiner

director · Since 01/10/2020

CONSULTANT

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Scot William Gardiner

director · Since 11/04/2019

British · Scotland · Age 61

Corrinne Helen Gardiner

director · Since 01/10/2020

British · Scotland · Age 50

Persons with Significant Control

Mr Scot William Gardiner

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 61

13-15, Morningside Drive, Edinburgh, EH10 5LZ

Notified 11/04/2019

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 13-15 Morningside Drive

2026-08-10

13-15 MORNINGSIDE DRIVE

post town → Edinburgh

2026-08-10

EDINBURGH

officer appointed → GARDINER, Corrinne Helen

2026-08-10

officer appointed → GARDINER, Scot William

2026-08-10