Waverley Excursions Limited
Company SC070945 Active
Company details
| Number | SC070945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1980 |
| Address | WAVERLEY TERMINAL, 36 LANCEFIELD QUAY, GLASGOW, G3 8HA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
Report an error in this record - let us know.
Related record