Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Waverley Steam Navigation Co. Limited
- Incorporated
- 14 June 1972 (54 years)
- Industry
- Sea and coastal passenger water transport (50100)
- Directors
- Colin James Smith
- Accounts type
- Group
- Region
- Scotland
- Address
- Waverley Terminal36 Lancefield QuayGlasgowG3 8HA
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2024
British
Born February 1953 (73)
Smith, Colin James, Dr
Director · Appointed 24 June 2021
British,Scottish
Born May 1960 (66)
Director · Appointed 8 December 2020
British
Born October 1953 (73)
British
Born December 1958 (67)
Director · Appointed 31 October 2013
British
Born January 1947 (79)
Director · Appointed 21 January 2012
British
Born January 1979 (47)
Docherty, Deryk John
Secretary · Appointed 23 January 2008
British
British
Born May 1948 (78)
Director
British
Born May 1945 (81)
Officer history (34 former)
8 May 2024
9 February 2023
Resigned Long, Andrew Victor as Director
1 July 2021
Appointed Long, Andrew Victor as Director
24 June 2021
Appointed Smith, Colin James, Dr as Director
8 December 2020
9 September 2020
3 April 2019
21 March 2019
13 December 2018
13 December 2018
13 December 2018
13 December 2018
13 December 2018
12 September 2017
12 September 2017
30 September 2014
22 July 2014
19 June 2014
19 June 2014
19 June 2014
19 June 2014
10 June 2014
28 March 2014
1 November 2013
31 October 2013
9 October 2013
Resigned Reid, Gordon as Director
20 April 2013
20 April 2013
20 February 2013
16 November 2012
12 November 2012
29 September 2012
14 August 2012
6 February 2012
21 January 2012
10 June 2011
24 April 2010
20 September 2008
1 February 2008
23 January 2008
Appointed Docherty, Deryk John as Secretary
31 January 2007
1 February 2006
4 December 2004
16 March 2002
Appointed Reid, Gordon as Director
17 April 2001
1 March 2001
24 January 2001
17 August 2000
Resigned Wallace, James Moore as Director
17 July 2000
12 July 1999
4 January 1999
4 January 1999
Appointed Wallace, James Moore as Director
4 January 1999
4 January 1999
30 April 1997
11 October 1996
11 October 1996
24 May 1996
24 May 1996
24 May 1996
27 December 1995
26 October 1995
10 September 1995
22 August 1994
2 November 1993
23 August 1993
28 September 1992
10 December 1991
19 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Charitable Company Limited By Guarantee
Reg. no. 2167853
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Paddle Steamer Kingswear Castle Trust Limited Owns 50–75% of shares
Waverley Steam Navigation Co. Limited This company Owns 50–75% of shares
Waverley Excursions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Satisfaction of a charge in full | |||
| 17 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 16 July 2025 | Group of companies' accounts | 31 October 2024 | ||
| 12 January 2025 | Confirmation statement with updates | 31 December 2024 |
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