Waseley (Cvi) Limited

In liquidationSC052959 Private limited company
Incorporated
30 April 1973 (53 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Scotland
Address
Suite D
Pavilion 7 Kingshill Park
Venture Drive
Arnhall Business Park
Westhill
AB32 6FL

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 3 September 2018
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (27 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
3 September 2018
Appointed Lea, Jodi as Director
3 September 2018
Resigned Owen, Michael James as Director
30 April 2018
Appointed Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
4 May 2016
Resigned Galvin, Paul Anthony as Director
1 December 2011
Resigned Maguire, Peter John as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Appointed Maguire, Peter John as Director
24 December 2008
Resigned Sarson, Ian James as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Resigned Mason, Timothy Charles as Secretary
11 October 2007
Appointed Mason, Timothy Charles as Director
18 September 2007
Appointed Mason, Timothy Charles as Secretary
18 September 2007
Resigned Pegg, Jane as Secretary
30 June 2007
Resigned Briggs, Trevor Holden as Director
6 June 2007
Appointed Sarson, Ian James as Director
31 May 2007
Resigned Mortimer, David Grant as Director
10 March 2006
Resigned Mason, Timothy Charles as Secretary
10 March 2006
Appointed Pegg, Jane as Secretary
4 January 2006
Appointed Mortimer, David Grant as Director
5 December 2005
Resigned Mee, Andy Edward as Director
23 November 2004
Appointed Mee, Andy Edward as Director
1 November 2004
Resigned Thomas, Nicholas Edward Heale as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
8 February 2002
Resigned Walker, James Alan Fairley as Secretary
8 February 2002
Resigned Thomson, Gordon Mackenzie as Director
8 February 2002
Appointed Briggs, Trevor Holden as Director
8 February 2002
Appointed Mason, Timothy Charles as Secretary
8 February 2002
Appointed Davenport, Donald Andrew as Director
8 February 2002
Appointed Thomas, Nicholas Edward Heale as Director
8 February 2002
Resigned Bell, Francis Joseph as Director
8 February 2002
Resigned Walker, James Alan Fairley as Director
1 July 1997
Appointed Walker, James Alan Fairley as Secretary
1 July 1997
Resigned Workman, Hugh John as Director
1 July 1997
Resigned Workman, Hugh John as Secretary
12 June 1997
Appointed Walker, James Alan Fairley as Director
25 March 1996
Resigned Thomson, Gordon Mackenzie as Director
3 January 1996
Appointed Thomson, Gordon Mackenzie as Director
3 January 1996
Appointed Thomson, Gordon Mackenzie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2272248

Holdings 2

Companies where Waseley (Cvi) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
17 August 2026Resolutions
14 August 2026Resolutions
24 July 2026Statement of capital following an allotment of shares
1 June 2026Director's details changed
Show all recent filings

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