WAVERLEY EXCURSIONS LIMITED: Person with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

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.

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