Waverley Excursions Limited

ActiveSC070945 Private limited company
Incorporated
19 March 1980 (46 years)
Industry
Sea and coastal passenger water transport (50100)
Accounts type
Small
Region
Scotland
Address
Waverley Terminal
36 Lancefield Quay
Glasgow
G3 8HA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born April 1948 (78)
Craig, Gordon Hemphill
Director · Appointed 8 May 2024
British
Born August 1952 (74)
Director · Appointed 24 June 2021
British
Born July 1976 (50)
Director · Appointed 3 September 2019
British
Born August 1958 (68)
Director · Appointed 3 April 2019
British
Born December 1958 (67)
Docherty, Deryk John
Secretary · Appointed 19 December 2018
Director · Appointed 19 December 2018
British
Born January 1979 (47)
Director · Appointed 19 June 2014
British
Born May 1948 (78)
Director · Appointed 22 August 2013
British
Born January 1947 (79)
Officer history (47 former)
3 March 2026
Appointed Tomlinson, William as Director
8 May 2024
Appointed Craig, Gordon Hemphill as Director
24 June 2021
Appointed Johnson, Scott Marshall as Director
9 September 2020
Resigned Marshall, Cameron Graham as Director
3 September 2019
Appointed Thompson, Robert Joseph as Director
3 April 2019
Appointed Peters, Derek Neil Irving as Director
14 January 2019
Resigned Shankland, Ian Graham as Director
19 December 2018
Appointed Docherty, Deryk John as Secretary
19 December 2018
Appointed Semple, Paul William as Director
13 December 2018
Resigned Emery, Victor Reginald as Director
13 December 2018
Resigned Sinclair, William Lawrie as Director
13 December 2018
Resigned Megoran, John Hugh as Director
13 December 2018
Resigned Taylor, George Alister as Director
5 December 2018
Resigned O'Neill, Kathleen Mary as Director
5 December 2018
Resigned O'Neill, Kathleen as Secretary
21 September 2017
Appointed Emery, Victor Reginald as Director
12 September 2017
Resigned Kells, David William as Director
11 December 2014
Appointed Marshall, Cameron Graham as Director
30 September 2014
Resigned James, Nicolas John as Director
22 July 2014
Resigned Mcmillan, James Stewart as Director
19 June 2014
Appointed James, Nicolas John as Director
19 June 2014
Appointed Paterson, Joseph Murray as Director
12 June 2014
Resigned Kemp, Noel Anthony as Director
17 April 2014
Appointed Megoran, John Hugh as Director
17 February 2014
Resigned Sylvester, John Terrence as Director
13 December 2013
Appointed Taylor, George Alister as Director
12 December 2013
Resigned Stewart, Allan ---, Mr. as Director
22 August 2013
Appointed Docherty, Deryk John as Director
18 April 2013
Appointed O'Neill, Kathleen Mary as Director
18 April 2013
Appointed Sylvester, John Terrence as Director
7 March 2013
Appointed Kemp, Noel Anthony as Director
7 March 2013
Appointed Shankland, Ian Graham as Director
20 February 2013
Resigned Longhurst, Martin Richard as Director
20 February 2013
Resigned Allen, Myra Helen Frances as Director
31 December 2012
Resigned Hogg, Frederick Graeme as Director
25 October 2012
Appointed Kells, David William as Director
13 August 2012
Resigned Mckendrick, Joseph James as Director
17 May 2012
Resigned Mcmillan, David Ian as Director
19 April 2012
Appointed Stewart, Allan ---, Mr. as Director
7 February 2011
Resigned O'Neill, Kathleen Mary as Director
23 September 2010
Appointed Sinclair, William Lawrie as Director
16 July 2009
Resigned Armstrong, Eric Thomas as Director
21 May 2009
Resigned Colledge, Stephen Paul, Captain as Director
1 April 2009
Appointed O'Neill, Kathleen Mary as Director
19 March 2009
Resigned Rodger, David Alexander as Director
17 June 2008
Resigned Morrison, David Hunter as Director
19 April 2007
Appointed Rodger, David Alexander as Director
18 October 2006
Appointed Hogg, Frederick Graeme as Director
12 June 2006
Appointed Armstrong, Eric Thomas as Director
10 February 2006
Resigned Statt, Derek Joseph as Director
27 October 2005
Resigned Ramsay, Ian as Director
4 December 2004
Appointed Allen, Myra Helen Frances as Director
4 December 2004
Resigned James, Nicholas John, Dr as Director
16 June 2004
Appointed Mcmillan, James Stewart as Director
13 November 2003
Appointed Colledge, Stephen Paul, Captain as Director
30 September 2003
Resigned Gellatly, Graeme, Captain as Director
20 September 2001
Appointed Statt, Derek Joseph as Director
29 June 2001
Resigned Newlands, Eleanor as Director
29 March 2001
Appointed Morrison, David Hunter as Director
29 March 2001
Resigned Hand, Graham Russell as Director
29 March 2001
Appointed Longhurst, Martin Richard as Director
1 March 2001
Appointed O'Neill, Kathleen as Secretary
25 January 2001
Resigned Macdonald, Alan Mitchell as Director
25 January 2001
Resigned Macdonald, Alan Mitchell as Secretary
29 June 1999
Resigned Sylvester, John Terrence as Director
21 June 1999
Appointed Newlands, Eleanor as Director
5 January 1999
Resigned Neill, David Lindsay as Director
4 January 1999
Appointed Gellatly, Graeme, Captain as Director
16 August 1998
Resigned Duncanson, David Kenneth as Director
10 August 1998
Appointed Hand, Graham Russell as Director
10 August 1998
Appointed Ramsay, Ian as Director
10 August 1998
Appointed James, Nicholas John, Dr as Director
10 August 1998
Appointed Macdonald, Alan Mitchell as Director
6 September 1996
Appointed Mcmillan, David Ian as Director
6 September 1996
Appointed Mckendrick, Joseph James as Director
6 September 1996
Appointed Neill, David Lindsay as Director
6 September 1996
Resigned Reid, Peter Morris as Director
26 August 1996
Appointed Macdonald, Alan Mitchell as Secretary
26 August 1996
Resigned Gold, Jeremy Michael as Secretary
24 May 1996
Appointed Gold, Jeremy Michael as Secretary
24 May 1996
Resigned Reid, Peter Morris as Secretary
27 December 1995
Resigned Barr, Robert Hope as Director
26 October 1995
Resigned Michel, Stephen as Director
29 March 1995
Appointed Mcgowan, Douglas Webster as Director
29 March 1995
Resigned Mcgowan, Douglas Webster as Director
29 March 1995
Resigned Moore, James Mcadam as Director
2 November 1993
Resigned Mcmillan, David Ian as Director
2 November 1993
Appointed Mcmillan, David Ian as Director
26 October 1993
Resigned Neill, David Lindsay as Director
26 October 1993
Appointed Neill, David Lindsay as Director
25 October 1993
Appointed Sylvester, John Terrence as Director
8 October 1993
Appointed Michel, Stephen as Director
23 August 1993
Resigned Leech, Jenifer as Director
29 September 1992
Resigned Leech, John as Director
20 September 1989
Appointed Barr, Robert Hope as Director
26 February 1982
Resigned Mckendrick, Joseph James as Director
26 February 1982
Appointed Mckendrick, Joseph James as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2019
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. Sc050789
Former controllers (1)
5 January 2019
Ceased Kathleen Mary O'Neill — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Waverley Excursions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Cash
£746,672
Employees
20
Current Ratio
1.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 (£144,578) £3,455 £3,455 £3,455 £3,455
Balance sheet detail
20252024202320222021
Fixed Assets£1
Current Assets£858,033£724,654£927,611£622,915£183,255
Debtors£43,940£32,558£43,730£46,927£41,011
Cash£746,672£616,409£834,126£535,213£117,974
Creditors (< 1 year)£854,578£721,199£924,156£619,461£156,177
Creditors (> 1 year)£0£171,657
Net Current Assets£3,455£3,455£3,455£3,454£27,078
Net Assets£3,455(£144,578)
Shareholder Funds£3,455£3,455£3,455£3,455(£144,578)

Filings

Filing history not loaded yet. See it on Companies House

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