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WAVERLEE PROPERTIES LIMITED

WAVERLEE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAVERLEE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC176944
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAVERLEE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WAVERLEE PROPERTIES LIMITED located?

    Registered Office Address
    The Mechanics Workshop
    New Lanark
    ML11 9DB Lanark
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAVERLEE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WAVERLEE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for WAVERLEE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		7 pagesAA

    Director's details changed for Mr Roberto Faccenda on Sep 03, 2018

    		2 pagesCH01

    Change of details for Mr Roberto Faccenda as a person with significant control on Sep 03, 2018

    		2 pagesPSC04

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WAVERLEE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FACCENDA, Rita Maria
    Hamilton Park South
    ML3 0FH Hamilton
    75
    Scotland
    		Secretary
    Hamilton Park South
    ML3 0FH Hamilton
    75
    Scotland
    		British54788940002
    FACCENDA, Rita Maria
    Hamilton Park South
    ML3 0FH Hamilton
    75
    Scotland
    		Director
    Hamilton Park South
    ML3 0FH Hamilton
    75
    Scotland
    		ScotlandBritish54788940005
    FACCENDA, Roberto
    Clyde Street
    ML8 5BA Carluke
    5
    South Lanarkshire
    Scotland
    		Director
    Clyde Street
    ML8 5BA Carluke
    5
    South Lanarkshire
    Scotland
    		United KingdomBritish54788830011
    JANNETTA, Rita
    82 Clyde Street
    ML8 5BG Carluke
    Lanarkshire
    		Director
    82 Clyde Street
    ML8 5BG Carluke
    Lanarkshire
    		United KingdomBritish70131980003
    JANNETTA, Roger
    82 Clyde Street
    ML8 5BG Carluke
    Lanarkshire
    		Director
    82 Clyde Street
    ML8 5BG Carluke
    Lanarkshire
    		United KingdomBritish70132140003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAVERLEE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rita Marie Faccenda
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		Apr 06, 2016
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Roger Jannetta
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		Apr 06, 2016
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		No
    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.
    Mrs Rita Jannetta
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		Apr 06, 2016
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		No
    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.
    Mr Roberto Faccenda
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		Apr 06, 2016
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		No
    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