WAVERLEY HOUSING
Overview
| Company Name | WAVERLEY HOUSING |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC115066 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HOUSING?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WAVERLEY HOUSING located?
| Registered Office Address | 51 North Bridge Street TD9 9PX Hawick Scottish Borders |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVERLEY HOUSING?
| Company Name | From | Until |
|---|---|---|
| WAVERLEY HOUSING TRUST LIMITED | Dec 09, 1988 | Dec 09, 1988 |
What are the latest accounts for WAVERLEY HOUSING?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WAVERLEY HOUSING?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for WAVERLEY HOUSING?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Teofil Pietranek as a director on Apr 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sara Hamilton Wilson as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge SC1150660759, created on Oct 06, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC1150660760, created on Oct 06, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge SC1150660761, created on Oct 06, 2025 | 18 pages | MR01 | ||||||||||
Registration of charge SC1150660762, created on Oct 06, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC1150660763, created on Oct 06, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC1150660764, created on Oct 06, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC1150660765, created on Oct 06, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC1150660766, created on Oct 06, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC1150660767, created on Oct 06, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC1150660768, created on Oct 06, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC1150660769, created on Oct 06, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC1150660770, created on Oct 06, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC1150660771, created on Oct 06, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC1150660772, created on Oct 06, 2025 | 14 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Scott as a secretary on Sep 30, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon Lynch as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Boyd Gordon as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Anne Watson as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorna Notman as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Who are the officers of WAVERLEY HOUSING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Paul | Secretary | North Bridge Street TD9 9PX Hawick 51 Scottish Borders | 341048740001 | |||||||||||||
| BROWN, Alan | Director | North Bridge Street TD9 9PX Hawick 51 Scottish Borders | Scotland | British | 314090820001 | |||||||||||
| CHRISTIE, Kate | Director | North Bridge Street TD9 9PX Hawick 51 Scottish Borders | Scotland | Scottish | 288204970001 | |||||||||||
| DAVIDSON, Ian Simon | Director | North Bridge Street TD9 9PX Hawick 51 Scottish Borders | Scotland | British | 256843290001 | |||||||||||
| DAVIDSON, Wendy Eileen | Director | North Bridge Street TD9 9PX Hawick 51 Scottish Borders | Scotland | British | 328017210001 | |||||||||||
| DUMMA, Ronald | Director | North Bridge Street TD9 9PX Hawick 51 Scottish Borders United Kingdom | United Kingdom | British | 234218290001 | |||||||||||
| LYNCH, Simon | Director | North Bridge Street TD9 9PX Hawick 51 Scottish Borders | United Kingdom | Irish,Welsh | 170812450001 | |||||||||||
| RYAN, Laura, Dr | Director | North Bridge Street TD9 9PX Hawick Northbank House Rox Scotland | United Kingdom | Irish | 329600380001 | |||||||||||
| STEWART, Christina | Director | North Bridge Street TD9 9PX Hawick 51 Scottish Borders | Scotland | British | 238498620001 | |||||||||||
| WILSON, Sara Hamilton | Director | North Bridge Street TD9 9PX Hawick 51 Scottish Borders | Scotland | British | 345283760001 | |||||||||||
| KELLY, Fraser Scott | Secretary | North Bridge Street TD9 9PX Hawick 51 Scottish Borders | 250955150001 | |||||||||||||
| KILSHAW, Cullen | Secretary | High Street TD9 9BP Hawick 55 Scotland | 234466720001 | |||||||||||||
| NOTMAN, Lorna | Secretary | North Bridge Street TD9 9PX Hawick 51 Scottish Borders | 314091080001 | |||||||||||||
| SCOTT, Stephen | Secretary | 19e Oliver Crescent TD9 9BJ Hawick Roxburghshire | British | 748340002 | ||||||||||||
| HADDON AND TURNBULL WS | Secretary | High Street TD9 9BP Hawick 55 Roxburghshire United Kingdom |
| 60856310001 | ||||||||||||
| BAXTER, Ian Saffery | Director | Galahill Crescent TD1 3HL Galashiels Aonach Taigh, 3 Scottish Borders | United Kingdom | British | 134393430001 | |||||||||||
| BECK, Stuart | Director | Eastlea TD9 8NJ Denholm Roxburghshire | Scotland | Scottish | 171645730001 | |||||||||||
| BENNET, Gwen Margaret | Director | 32 Abbotseat TD5 7LP Kelso Roxburghshire | British | 75842010001 | ||||||||||||
| BRADON, Duncan | Director | Greengates Huntly Road TD6 9SB Melrose Scottish Borders | British | 79284460001 | ||||||||||||
| BROWN, Peter | Director | 1 Dakers Place TD9 9JE Hawick Roxburghshire | United Kingdom | British | 62766400001 | |||||||||||
| BROWNLEE, Doris | Director | 5 Woodstock Avenue TD1 2EE Galashiels Selkirkshire | British | 51360450002 | ||||||||||||
| BROWNLEE, Doris | Director | 14 Larch Grove TD1 2LB Galashiels Selkirkshire | British | 51360450001 | ||||||||||||
| BURT, John George | Director | Olivet Lanton Road TD8 6SD Jedburgh Roxburghshire | British | 735790002 | ||||||||||||
| CATTLIN, Jean Stewart Burns | Director | 66 Queens Way TD4 6EX Earlston Berwickshire | British | 68101960001 | ||||||||||||
| CLARK, Norma Jane | Director | 42 The Linn TD5 8EX Kelso Roxburghshire | British | 1391070001 | ||||||||||||
| COCHRANE, Patricia | Director | 15 Fraser Avenue TD9 8DG Hawick Scottish Borders | British | 79184400001 | ||||||||||||
| DOUGALL, Adam | Director | 28 Broomlea TD5 7RB Kelso Roxburghshire | British | 45968550001 | ||||||||||||
| DUFF, Robert | Director | 8 Sentry Knowe TD7 4BG Selkirk Selkirkshire | British | 1175290001 | ||||||||||||
| EMOND, William Andrew | Director | 14 Roberton Place TD9 0DB Hawick Roxburghshire | British | 75841940001 | ||||||||||||
| FAIRBAIRN, Alexander | Director | 29 Howden Drive TD8 6JZ Jedburgh Roxburghshire | British | 1276850001 | ||||||||||||
| FRAME, Eileen Maria | Director | High Street TD1 1SQ Galashiels 102 Scottish Borders Scotland | United Kingdom | British | 156336640001 | |||||||||||
| GILFETHER, Gordon | Director | 66 Silverbuthall Road TD9 7BW Hawick Roxburghshire | Scotland | British | 1276860001 | |||||||||||
| GORDON, David Boyd | Director | North Bridge Street TD9 9PX Hawick 51 Scottish Borders | United Kingdom | British | 205682060001 | |||||||||||
| HENRY, Peter | Director | 44 Broom Drive TD1 2LU Galashiels Selkirkshire | British | 35867160001 | ||||||||||||
| HOGG, Margaret Nixon | Director | Jomagra 9 Heronhill Bank TD9 9RY Hawick Roxburghshire | British | 39219490001 |
What are the latest statements on persons with significant control for WAVERLEY HOUSING?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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