Company Information for

WAVERLEY STEAM NAVIGATION CO. LIMITED

WAVERLEY TERMINAL, 36 LANCEFIELD QUAY, GLASGOW, G3 8HA,

Company Registration Number

SC050789

Private Limited Company

Active

About Waverley Steam Navigation Co. Ltd

WAVERLEY STEAM NAVIGATION CO. LIMITED was founded on 1972-06-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Waverley Steam Navigation Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

WAVERLEY STEAM NAVIGATION CO. LIMITED

Legal Registered Office

WAVERLEY TERMINAL
36 LANCEFIELD QUAY
GLASGOW
G3 8HA
Other companies in G3

Filing Information

Company Number	SC050789
Date formed	1972-06-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/10/2022
Account next due	31/07/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	GROUP

Last Datalog update:

2024-02-05 06:49:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Deryk John Docherty	Company Secretary	RETIRED	2008-01-23
Deryk John Docherty	Director	RETIRED	2013-10-31	SCOTLAND
Victor Reginald Emery	Director	NON EXECUTIVE DIRECTOR	2017-09-12	SCOTLAND
John Hugh Megoran	Director	RETIRED	2014-06-19	UNITED KINGDOM
Joseph Murray Paterson	Director	MERCHANT NAVY OFFICER	1999-01-04	SCOTLAND
Peter Morris Reid	Director	CHARTERED ACCOUNTANT	1988-12-31	SCOTLAND
Paul William Semple	Director	NONE	2012-01-21	SCOTLAND
Ian Graham Shankland	Director	CERTIFIED CHARTERED ACCOUNTANT	2013-04-20	SCOTLAND
William Lawrie Sinclair	Director	RETIRED	2014-06-19	SCOTLAND
George Alister Taylor	Director	MARINE ENGINEER	2014-06-19	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David William Kells	Director	2012-11-12	2017-09-12
Nicolas John James	Director	1993-11-02	2014-09-30
James Stewart Mcmillan	Director	2014-06-19	2014-07-22
John Terrence Sylvester	Director	2013-04-20	2014-06-10
Ian Ramsay	Director	2006-02-01	2014-03-28
Iain Macintyre Macleod	Director	2000-07-17	2013-11-01
Gordon Reid	Director	2002-03-16	2013-10-09
Myra Helen Frances Allen	Director	2004-12-04	2013-02-20
Frederick Graeme Hogg	Director	2008-09-20	2012-11-16
David Ian Mcmillan	Director	1991-11-19	2012-09-29
Joseph James Mckendrick	Director	1988-12-31	2012-08-14
Alexander George Lewis	Director	2008-02-01	2012-02-06
Kathleen O'neill	Company Secretary	2001-03-01	2007-01-31
John Terrence Sylvester	Director	1988-12-31	2001-04-17
Alan Mitchell Macdonald	Company Secretary	1996-10-11	2001-01-24
Graeme Gellatly	Director	1999-01-04	1999-07-12
David Lindsay Neill	Director	1988-12-31	1999-01-04
Douglas Webster Mcgowan	Director	1996-05-24	1997-04-30
Jeremy Michael Gold	Company Secretary	1996-05-24	1996-10-11
Peter Morris Reid	Company Secretary	1988-12-31	1996-05-24
Robert Hope Barr	Director	1991-12-10	1995-12-27
Stephen Michel	Director	1994-08-22	1995-10-26
James Mcadam Moore	Director	1988-12-31	1995-09-10
Jenifer Leech	Director	1988-12-31	1993-08-23
John Leech	Director	1988-12-31	1992-09-28

Related Directorships for Deryk John Docherty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deryk John Docherty	WAVERLEY EXCURSIONS LIMITED	Director	2013-08-22	CURRENT	1980-03-19	Active

Related Directorships for Victor Reginald Emery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Victor Reginald Emery	WAVERLEY EXCURSIONS LIMITED	Director	2017-09-21	CURRENT	1980-03-19	Active
Victor Reginald Emery	THE SCOTTISH MARITIME TRUST	Director	2016-04-01	CURRENT	2005-02-22	Active
Victor Reginald Emery	NELSON ANDREWS & ASSOCIATES LTD	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off
Victor Reginald Emery	ZERO WASTE SCOTLAND LIMITED	Director	2014-06-20	CURRENT	2012-11-02	Active
Victor Reginald Emery	THOUGHTHIVE LIMITED	Director	2013-06-03	CURRENT	2013-06-03	Active - Proposal to Strike off
Victor Reginald Emery	NELSON ANDREWS & ASSOCIATES LTD.	Director	2010-03-01	CURRENT	2009-02-23	Dissolved 2015-05-22
Victor Reginald Emery	SCOTTISH MARITIME MUSEUM TRUST	Director	2009-12-18	CURRENT	1983-06-27	Active
Victor Reginald Emery	UK PROJECT MANAGEMENT INTERNATIONAL LTD.	Director	2009-10-20	CURRENT	2009-10-20	Active - Proposal to Strike off

Related Directorships for John Hugh Megoran

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Hugh Megoran	THE MARITIME HERITAGE TRUST	Director	2013-11-23	CURRENT	1974-06-24	Active
John Hugh Megoran	THE PADDLE STEAMER PRESERVATION SOCIETY	Director	1996-04-20	CURRENT	1987-09-22	Active
John Hugh Megoran	PADDLE STEAMER KINGSWEAR CASTLE TRUST (TRADING) LIMITED	Director	1992-01-21	CURRENT	1985-03-04	Dissolved 2016-01-26
John Hugh Megoran	PADDLE STEAMER KINGSWEAR CASTLE TRUST LIMITED	Director	1992-01-21	CURRENT	1963-03-27	Active

Related Directorships for Joseph Murray Paterson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Murray Paterson	WAVERLEY EXCURSIONS LIMITED	Director	2014-06-19	CURRENT	1980-03-19	Active

Related Directorships for Paul William Semple

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul William Semple	THE PADDLE STEAMER PRESERVATION SOCIETY	Director	2011-03-12	CURRENT	1987-09-22	Active

Related Directorships for Ian Graham Shankland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Graham Shankland	WAVERLEY EXCURSIONS LIMITED	Director	2013-03-07	CURRENT	1980-03-19	Active
Ian Graham Shankland	DAIRSIE HOUSE SCHOOL LIMITED	Director	2011-11-11	CURRENT	1919-07-18	Dissolved 2013-11-08
Ian Graham Shankland	GLASGOW ACADEMY (SERVICES) LIMITED	Director	2011-11-11	CURRENT	1994-04-07	Dissolved 2013-12-06

Related Directorships for William Lawrie Sinclair

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Lawrie Sinclair	THE PADDLE STEAMER PRESERVATION SOCIETY	Director	2014-10-01	CURRENT	1987-09-22	Active
William Lawrie Sinclair	THE SCOTTISH MARITIME TRUST	Director	2013-03-20	CURRENT	2005-02-22	Active
William Lawrie Sinclair	SCOTTISH MARITIME MUSEUM TRUST	Director	2011-04-02	CURRENT	1983-06-27	Active
William Lawrie Sinclair	WAVERLEY EXCURSIONS LIMITED	Director	2010-09-23	CURRENT	1980-03-19	Active
William Lawrie Sinclair	SKL SERVICES LIMITED	Director	2000-10-04	CURRENT	2000-10-04	Active

Related Directorships for George Alister Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Alister Taylor	WAVERLEY EXCURSIONS LIMITED	Director	2013-12-13	CURRENT	1980-03-19	Active
George Alister Taylor	GAT MARINE LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Active - Proposal to Strike off