The Governance RegisterEdition 2026 · Compiled 12th July 2026

Waverley Excursions Limited

Company SC070945 Active

Company details

NumberSC070945
StatusActive
TypePrivate Limited Company
Incorporated19/03/1980
AddressWAVERLEY TERMINAL, 36 LANCEFIELD QUAY, GLASGOW, G3 8HA
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

50100 - Sea and coastal passenger water transport

Ownership - persons with significant control (2)

  • Waverley Steam Navigation Co Limited
    ownership of shares 75-100% right to appoint and remove directors right to appoint and remove directors as firm
  • Ms Kathleen Mary O'Neill ceased British
    significant influence or control

Officers (47)

  • Tomlinson, William Director · appointed 2026
  • Craig, Gordon Hemphill Director · appointed 2024
  • Johnson, Scott Marshall Director · appointed 2021
  • Thompson, Robert Joseph Director · appointed 2019
  • Peters, Derek Neil Irving Director · appointed 2019
  • Semple, Paul William Director · appointed 2018
  • Paterson, Joseph Murray Director · appointed 2014
  • Docherty, Deryk John Secretary · appointed 2013
  • Emery, Victor Reginald Former Director · appointed 2017 · resigned 2018
  • Marshall, Cameron Graham Former Director · appointed 2014 · resigned 2020
  • Megoran, John Hugh Former Director · appointed 2014 · resigned 2018
  • Taylor, George Alister Former Director · appointed 2013 · resigned 2018
  • O'Neill, Kathleen Mary Former Director · appointed 2013 · resigned 2018
  • Sylvester, John Terrence Former Director · appointed 2013 · resigned 2014
  • Kemp, Noel Anthony Former Director · appointed 2013 · resigned 2014
  • Shankland, Ian Graham Former Director · appointed 2013 · resigned 2019
  • Kells, David William Former Director · appointed 2012 · resigned 2017
  • Stewart, Allan ---, Mr. Former Director · appointed 2012 · resigned 2013
  • Sinclair, William Lawrie Former Director · appointed 2010 · resigned 2018
  • Rodger, David Alexander Former Director · appointed 2007 · resigned 2009
  • Hogg, Frederick Graeme Former Director · appointed 2006 · resigned 2012
  • Armstrong, Eric Thomas Former Director · appointed 2006 · resigned 2009
  • Allen, Myra Helen Frances Former Director · appointed 2004 · resigned 2013
  • Mcmillan, James Stewart Former Director · appointed 2004 · resigned 2014
  • Colledge, Stephen Paul, Captain Former Director · appointed 2003 · resigned 2009
  • Statt, Derek Joseph Former Director · appointed 2001 · resigned 2006
  • Morrison, David Hunter Former Director · appointed 2001 · resigned 2008
  • Longhurst, Martin Richard Former Director · appointed 2001 · resigned 2013
  • O'Neill, Kathleen Former Secretary · appointed 2001 · resigned 2018
  • Newlands, Eleanor Former Director · appointed 1999 · resigned 2001
  • Gellatly, Graeme, Captain Former Director · appointed 1999 · resigned 2003
  • Hand, Graham Russell Former Director · appointed 1998 · resigned 2001
  • Ramsay, Ian Former Director · appointed 1998 · resigned 2005
  • James, Nicholas John, Dr Former Director · appointed 1998 · resigned 2004
  • Neill, David Lindsay Former Director · appointed 1996 · resigned 1999
  • Mckendrick, Joseph James Former Director · appointed 1996 · resigned 2012
  • Mcmillan, David Ian Former Director · appointed 1996 · resigned 2012
  • Macdonald, Alan Mitchell Former Director · appointed 1996 · resigned 2001
  • Gold, Jeremy Michael Former Secretary · appointed 1996 · resigned 1996
  • Mcgowan, Douglas Webster Former Director · appointed 1995 · resigned 1995
  • Michel, Stephen Former Director · appointed 1993 · resigned 1995
  • Barr, Robert Hope Former Director · appointed 1989 · resigned 1995
  • Duncanson, David Kenneth Former Director · resigned 1998
  • Moore, James Mcadam Former Director · resigned 1995
  • Leech, John Former Director · resigned 1992
  • Reid, Peter Morris Former Secretary · resigned 1996
  • Leech, Jenifer Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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