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Company Information for

WAVERLEY STEAM NAVIGATION CO. LIMITED

WAVERLEY TERMINAL, 36 LANCEFIELD QUAY, GLASGOW, G3 8HA,
Company Registration Number
SC050789
Private Limited Company
Active

Company Overview

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
Company ID Number SC050789
Date formed 1972-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 06:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERLEY STEAM NAVIGATION CO. LIMITED
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Company Officers of WAVERLEY STEAM NAVIGATION CO. LIMITED

Current Directors
Officer Role Date Appointed
DERYK JOHN DOCHERTY
 Company Secretary 2008-01-23
DERYK JOHN DOCHERTY
 Director 2013-10-31
VICTOR REGINALD EMERY
 Director 2017-09-12
JOHN HUGH MEGORAN
 Director 2014-06-19
JOSEPH MURRAY PATERSON
 Director 1999-01-04
PETER MORRIS REID
 Director 1988-12-31
PAUL WILLIAM SEMPLE
 Director 2012-01-21
IAN GRAHAM SHANKLAND
 Director 2013-04-20
WILLIAM LAWRIE SINCLAIR
 Director 2014-06-19
GEORGE ALISTER TAYLOR
 Director 2014-06-19
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERYK JOHN DOCHERTY WAVERLEY EXCURSIONS LIMITED Director 2013-08-22 CURRENT 1980-03-19 Active
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
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
JOSEPH MURRAY PATERSON WAVERLEY EXCURSIONS LIMITED Director 2014-06-19 CURRENT 1980-03-19 Active
PAUL WILLIAM SEMPLE THE PADDLE STEAMER PRESERVATION SOCIETY Director 2011-03-12 CURRENT 1987-09-22 Active
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-14SECRETARY'S DETAILS CHNAGED FOR MR DERYK JOHN DOCHERTY on 2023-12-08
2023-12-14Director's details changed for Mr Deryk John Docherty on 2023-12-08
2023-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-02-10APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR LONG
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-07-13AP01DIRECTOR APPOINTED MR ANDREW VICTOR LONG
2021-06-25AP01DIRECTOR APPOINTED DR COLIN JAMES SMITH
2021-02-09MR05
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-11AP01DIRECTOR APPOINTED MR GREGORY DAVID BEECROFT
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON GRAHAM MARSHALL
2020-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-04-04AP01DIRECTOR APPOINTED MR DEREK NEIL IRVING PETERS
2019-03-23AP01DIRECTOR APPOINTED MR CAMERON GRAHAM MARSHALL
2019-01-11PSC05Change of details for Paddle Steamer Preservation Society as a person with significant control on 2019-01-04
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR REGINALD EMERY
2018-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-10RES01ADOPT ARTICLES 10/10/17
2017-10-10CC04Statement of company's objects
2017-09-22AP01DIRECTOR APPOINTED MR VICTOR REGINALD EMERY
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KELLS
2017-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 73
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 78
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 78
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS JOHN JAMES
2014-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMILLAN
2014-06-26AP01DIRECTOR APPOINTED MR WILLIAM LAWRIE SINCLAIR
2014-06-26AP01DIRECTOR APPOINTED MR GEORGE ALISTER TAYLOR
2014-06-26AP01DIRECTOR APPOINTED MR JAMES STEWART MCMILLAN
2014-06-26AP01DIRECTOR APPOINTED CAPTAIN JOHN HUGH MEGORAN
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAMSAY
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 79
2014-01-24AR0131/12/13 FULL LIST
2013-11-13AP01DIRECTOR APPOINTED MR DERYK JOHN DOCHERTY
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACLEOD
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GORDON REID
2013-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-06-06AP01DIRECTOR APPOINTED MR JOHN TERRENCE SYLVESTER
2013-05-02AP01DIRECTOR APPOINTED MR IAN GRAHAM SHANKLAND
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MYRA ALLEN
2013-01-24AR0131/12/12 FULL LIST
2013-01-16MEM/ARTSARTICLES OF ASSOCIATION
2013-01-16RES01ALTER ARTICLES 01/12/2012
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK HOGG
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN JAMES / 22/11/2012
2012-11-15AP01DIRECTOR APPOINTED MR DAVID WILLIAM KELLS
2012-10-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKENDRICK
2012-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEC LEWIS
2012-01-31AR0131/12/11 FULL LIST
2012-01-31AP01DIRECTOR APPOINTED PAUL WILLIAM SEMPLE
2011-12-30MEM/ARTSARTICLES OF ASSOCIATION
2011-11-02RES01ALTER ARTICLES 20/10/2011
2011-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON
2011-01-21AR0131/12/10 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES MCKENDRICK / 31/10/2010
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACINTYRE MACLEOD / 31/10/2010
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN JAMES / 31/10/2010
2010-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-04-29AP01DIRECTOR APPOINTED GORDON STEWART WILSON
2010-02-02AR0131/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MORRIS REID / 29/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON REID / 29/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MURRAY PATERSON / 29/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN MCMILLAN / 29/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES MCKENDRICK / 29/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACINTYRE MACLEOD / 29/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEC GEORGE LEWIS / 29/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN JAMES / 29/01/2010
2009-08-28288aSECRETARY APPOINTED MR DERYK JOHN DOCHERTY
2009-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-03-30RES01ALTER ARTICLES 14/03/2009
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-06288aDIRECTOR APPOINTED FREDERICK GRAEME HOGG
2008-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-23288bSECRETARY RESIGNED
2007-11-28AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-01-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to WAVERLEY STEAM NAVIGATION CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVERLEY STEAM NAVIGATION CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVENANT 2012-10-20 Outstanding THE PADDLE STEAMER PRESEVATION SOCIETY
SHIP MORTGAGE 2003-05-23 Outstanding THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
SHIP MORTGAGE 2000-07-28 Outstanding PADDLE STEAMER PRESERVATION SOCIETY
DEED OF COVENANT 1998-03-02 Outstanding THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
SHIP MORTGAGE 1998-03-02 Outstanding THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
ASSIGNATION 1977-09-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVERLEY STEAM NAVIGATION CO. LIMITED

Intangible Assets
Patents
We have not found any records of WAVERLEY STEAM NAVIGATION CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVERLEY STEAM NAVIGATION CO. LIMITED
Trademarks
We have not found any records of WAVERLEY STEAM NAVIGATION CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVERLEY STEAM NAVIGATION CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as WAVERLEY STEAM NAVIGATION CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY STEAM NAVIGATION CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVERLEY STEAM NAVIGATION CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVERLEY STEAM NAVIGATION CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G3 8HA