WAVERLEY EXCURSIONS LIMITED

Overview

Company Name	WAVERLEY EXCURSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC070945
Jurisdiction	Scotland
Date of Creation	Mar 19, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVERLEY EXCURSIONS LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is WAVERLEY EXCURSIONS LIMITED located?

Registered Office Address	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WAVERLEY EXCURSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for WAVERLEY EXCURSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for WAVERLEY EXCURSIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Accounts for a small company made up to Oct 31, 2023	10 pages	AA

May 15, 2024	Appointment of Mr Gordon Hemphill Craig as a director on May 08, 2024	2 pages	AP01

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 14, 2023	Director's details changed for Mr Deryk John Docherty on Dec 08, 2023	2 pages	CH01

Jun 29, 2023	Accounts for a small company made up to Oct 31, 2022	10 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a small company made up to Oct 31, 2021	11 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Jul 28, 2021	Accounts for a small company made up to Oct 31, 2020	10 pages	AA

Jun 25, 2021	Appointment of Mr Scott Marshall Johnson as a director on Jun 24, 2021	2 pages	AP01

Jan 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Termination of appointment of Cameron Graham Marshall as a director on Sep 09, 2020	1 pages	TM01

Jul 30, 2020	Accounts for a small company made up to Oct 31, 2019	10 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Appointment of Mr Robert Joseph Thompson as a director on Sep 03, 2019	2 pages	AP01

Jul 29, 2019	Accounts for a small company made up to Oct 31, 2018	9 pages	AA

Apr 04, 2019	Appointment of Mr Derek Neil Irving Peters as a director on Apr 03, 2019	2 pages	AP01

Jan 15, 2019	Termination of appointment of Ian Graham Shankland as a director on Jan 14, 2019	1 pages	TM01

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 11, 2019	Notification of Waverley Steam Navigation Co Limited as a person with significant control on Jan 07, 2019	2 pages	PSC02

Jan 11, 2019	Cessation of Kathleen Mary O'neill as a person with significant control on Jan 05, 2019	1 pages	PSC07

Jan 09, 2019	Appointment of Mr Deryk John Docherty as a secretary on Dec 19, 2018	2 pages	AP03

Jan 09, 2019	Termination of appointment of Kathleen Mary O'neill as a director on Dec 05, 2018	1 pages	TM01

Jan 09, 2019	Appointment of Mr Paul William Semple as a director on Dec 19, 2018	2 pages	AP01

View All Filings

Who are the officers of WAVERLEY EXCURSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOCHERTY, Deryk John Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Dec 19, 2018		Secretary	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow					254086830001
CRAIG, Gordon Hemphill Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	May 08, 2024		Director	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Scotland	British	1952-8	Retired	323048430001
DOCHERTY, Deryk John Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Aug 22, 2013		Director	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Scotland	British	1947-1	Retired	180917630002
JOHNSON, Scott Marshall Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Jun 24, 2021		Director	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Scotland	British	1976-7	Director - Construction	168913580001
PATERSON, Joseph Murray Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Jun 19, 2014		Director	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Scotland	British	1948-5	Deputy Harbour Master	62263540001
PETERS, Derek Neil Irving Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Apr 03, 2019		Director	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Scotland	British	1958-12	Retired Bank Manager	257155870001
SEMPLE, Paul William Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Dec 19, 2018		Director	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Scotland	British	1979-1	General Manager	160706490001
THOMPSON, Robert Joseph Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Sep 03, 2019		Director	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Scotland	British	1958-8	Retired Naval Engineer	262083090001
GOLD, Jeremy Michael Flat 10 Crescent Rise N3 1HS London	May 24, 1996	Aug 26, 1996	Secretary	Flat 10 Crescent Rise N3 1HS London		British			16849070001
MACDONALD, Alan Mitchell 32 Hills Road ML10 6LQ Strathaven Lanarkshire	Aug 26, 1996	Jan 25, 2001	Secretary	32 Hills Road ML10 6LQ Strathaven Lanarkshire		British			31167400001
O'NEILL, Kathleen 6 Whinhill Place G53 5RH Glasgow	Mar 01, 2001	Dec 05, 2018	Secretary	6 Whinhill Place G53 5RH Glasgow		British			74682080001
REID, Peter Morris Clyde House 4 Rosneath Street PA16 7RZ Greenock Renfrewshire		May 24, 1996	Secretary	Clyde House 4 Rosneath Street PA16 7RZ Greenock Renfrewshire		British			494510001
ALLEN, Myra Helen Frances 26 Wood Street CR4 4JS Mitcham Junction Surrey	Dec 04, 2004	Feb 20, 2013	Director	26 Wood Street CR4 4JS Mitcham Junction Surrey	United Kingdom	British	1958-3	Marketing Executive	54325250001
ARMSTRONG, Eric Thomas 54 Beach Road KA10 6SX Troon Ayrshire	Jun 12, 2006	Jul 16, 2009	Director	54 Beach Road KA10 6SX Troon Ayrshire		British	1956-1	Surveyor	115074370001
BARR, Robert Hope 3 Montbegon Hornby LA2 8JZ Lancaster Lancashire	Sep 20, 1989	Dec 27, 1995	Director	3 Montbegon Hornby LA2 8JZ Lancaster Lancashire		British	1935-8	Retired	25946110001
COLLEDGE, Stephen Paul, Captain 53 Heath Way CF14 4JR Cardiff South Glamorgan	Nov 13, 2003	May 21, 2009	Director	53 Heath Way CF14 4JR Cardiff South Glamorgan		British	1963-3	Ships Master	94308820001
DUNCANSON, David Kenneth 721 Shields Road Pollokshields G41 4PL Glasgow Lanarkshire		Aug 16, 1998	Director	721 Shields Road Pollokshields G41 4PL Glasgow Lanarkshire		British	1944-9	General Manager	511490001
EMERY, Victor Reginald Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Sep 21, 2017	Dec 13, 2018	Director	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Scotland	British	1944-9	Non Executive Director	82025990001
GELLATLY, Graeme, Captain 31 The Woodlands Brackla CF31 2JE Bridgend	Jan 04, 1999	Sep 30, 2003	Director	31 The Woodlands Brackla CF31 2JE Bridgend		British	1969-3	Marine Captain	62045740003
HAND, Graham Russell 55 Conrad Drive Maltby S66 8RS Rotherham South Yorkshire	Aug 10, 1998	Mar 29, 2001	Director	55 Conrad Drive Maltby S66 8RS Rotherham South Yorkshire		British	1961-3	Teacher	41077440002
HOGG, Frederick Graeme 1 Bridge Castle Gardens Westfield EH48 3DU Bathgate West Lothian	Oct 18, 2006	Dec 31, 2012	Director	1 Bridge Castle Gardens Westfield EH48 3DU Bathgate West Lothian	Scotland	British	1952-12	Chartered Accountant	56971860001
JAMES, Nicholas John, Dr 35 Cromwell Road SO15 2JE Southampton Hampshire	Aug 10, 1998	Dec 04, 2004	Director	35 Cromwell Road SO15 2JE Southampton Hampshire	England	British	1950-8	Teacher	54325400001
JAMES, Nicolas John Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Jun 19, 2014	Sep 30, 2014	Director	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	United Kingdom	British	1950-8	Retired	54325400002
KELLS, David William Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Oct 25, 2012	Sep 12, 2017	Director	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Scotland	British	1946-6	Business Advisor	9509370001
KEMP, Noel Anthony Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Mar 07, 2013	Jun 12, 2014	Director	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	England	British	1956-11	Audit Manager	123779150001
LEECH, Jenifer 15 Roselea Drive Milngavie G62 8HE Glasgow Lanarkshire		Aug 23, 1993	Director	15 Roselea Drive Milngavie G62 8HE Glasgow Lanarkshire		British	1930-8	Retired	494520001
LEECH, John 15 Roselea Drive Milngavie G62 8HE Glasgow Lanarkshire		Sep 29, 1992	Director	15 Roselea Drive Milngavie G62 8HE Glasgow Lanarkshire		British	1926-7	Retired	496320001
LONGHURST, Martin Richard Mayfield Hoe Lane Abinger Hammer RH5 6RS Dorking Surrey	Mar 29, 2001	Feb 20, 2013	Director	Mayfield Hoe Lane Abinger Hammer RH5 6RS Dorking Surrey	United Kingdom	British	1952-5	Local Government Officer	16671070001
MACDONALD, Alan Mitchell 32 Hills Road ML10 6LQ Strathaven Lanarkshire	Aug 10, 1998	Jan 25, 2001	Director	32 Hills Road ML10 6LQ Strathaven Lanarkshire	United Kingdom	British	1958-5	Solicitor	31167400001
MARSHALL, Cameron Graham Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Dec 11, 2014	Sep 09, 2020	Director	Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow	Scotland	British	1957-6	Pharmaceutical Director	193506200001
MCGOWAN, Douglas Webster Waverley Court Orchard Working Lane Gretton GL54 5YU Cheltenham Gloucestershire	Mar 29, 1995	Mar 29, 1995	Director	Waverley Court Orchard Working Lane Gretton GL54 5YU Cheltenham Gloucestershire	United Kingdom	British	1948-8	Sales Controller	42387750001
MCKENDRICK, Joseph James 119 Jordanhill Drive G13 1UQ Glasgow Lanarkshire	Sep 06, 1996	Aug 13, 2012	Director	119 Jordanhill Drive G13 1UQ Glasgow Lanarkshire	Scotland	British	1949-4	Teacher	496280001
MCKENDRICK, Joseph James 119 Jordanhill Drive G13 1UQ Glasgow Lanarkshire	Feb 26, 1982	Feb 26, 1982	Director	119 Jordanhill Drive G13 1UQ Glasgow Lanarkshire	Scotland	British	1949-4	School Teacher	496280001
MCMILLAN, David Ian 116 Coity Road CF31 1LU Bridgend Mid Glamorgan Wales	Sep 06, 1996	May 17, 2012	Director	116 Coity Road CF31 1LU Bridgend Mid Glamorgan Wales	Wales	British	1954-5	Engineer	25946120001
MCMILLAN, David Ian 116 Coity Road CF31 1LU Bridgend Mid Glamorgan Wales	Nov 02, 1993	Nov 02, 1993	Director	116 Coity Road CF31 1LU Bridgend Mid Glamorgan Wales	Wales	British	1954-5	Marine Engineer	25946120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVERLEY EXCURSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waverley Steam Navigation Co Limited

Jan 07, 2019

36 Lancefield Quay

G3 8HA Glasgow

Waverley Terminal

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act
Place Registered	Companies House
Registration Number	Sc050789

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Kathleen Mary O'Neill

Sep 01, 2016

Waverley Terminal

36 Lancefield Quay

G3 8HA Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0