The Steamship Sir Walter Scott Limited

ActiveSC277474 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Inland passenger water transport (50300)
Controlled by
Gordon Allan
Accounts type
Small
Region
Scotland
Address
Bank Chambers
31 The Square
Cumnock
KA18 1AT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Brain, Stuart Bernard
Director · Appointed 17 April 2026
British
Born February 1974 (52)
Director · Appointed 4 December 2024
British
Born July 1979 (47)
Director · Appointed 28 June 2017
British
Born December 1954 (71)
Secretary · Appointed 14 April 2008
British
Allan, Gordon
Director · Appointed 23 February 2005
British
Born May 1962 (64)
Officer history (17 former)
17 April 2026
Appointed Brain, Stuart Bernard as Director
4 December 2024
Appointed Wallace, Tom Vlaminck as Director
30 June 2024
Resigned Wyles, David George Mcpherson as Secretary
30 June 2024
Resigned Wyles, David George Macpherson as Director
26 April 2019
Resigned Dunn, Derek as Director
28 June 2017
Appointed Fraser, James Briengan as Director
19 June 2017
22 October 2015
22 October 2015
Resigned Micklethwaite, Leslie as Director
23 September 2015
Resigned Mcalpine, William Hepburn, Sir as Director
26 March 2015
Appointed Dunn, Derek as Director
26 March 2015
Appointed Wyles, David George Macpherson as Director
25 November 2014
Resigned Crane, Violet Elizabeth as Director
6 September 2013
Appointed Crane, Violet Elizabeth as Director
17 September 2012
Resigned Cook, Peter Alister Evan as Director
11 July 2012
Appointed Mcalpine, William Hepburn, Sir as Director
11 July 2012
Appointed Micklethwaite, Leslie as Director
30 June 2012
Resigned Hunter, Thomas James as Director
29 February 2012
Resigned Ellis, Graham Elliott as Director
26 July 2011
Appointed Hunter, Thomas James as Director
31 December 2009
Resigned Mickelthwaite, Leslie as Secretary
1 June 2008
Appointed Wyles, David George Mcpherson as Secretary
14 April 2008
Appointed Mickelthwaite, Leslie as Secretary
14 April 2008
Appointed Walker, Robert Thomas Andrew as Secretary
18 February 2008
Resigned Gerstel, Antony as Director
1 January 2008
Resigned Axford, Thomas James Bernard as Secretary
7 December 2007
Resigned Banks, Christopher as Director
17 July 2007
Appointed Gerstel, Antony as Director
17 July 2007
Resigned Micklethwaite, Leslie as Director
1 April 2006
Appointed Cook, Peter Alister Evan as Director
9 September 2005
Appointed Ellis, Graham Elliott as Director
5 July 2005
Appointed Axford, Thomas James Bernard as Secretary
5 July 2005
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
31 March 2005
Appointed Micklethwaite, Leslie as Director
31 March 2005
Appointed Banks, Christopher as Director
31 March 2005
Resigned D.W. Director 1 Limited as Corporate Nominee Director
23 February 2005
Appointed Allan, Gordon as Director
15 December 2004
Appointed D.W. Director 1 Limited as Corporate Nominee Director
15 December 2004
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gordon Allan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1962 (64)
Former controllers (2)
30 June 2024
Ceased David Wyles — Has significant influence or control
31 July 2017
Ceased Deputy Lieutenant Alexander Francis Mosson — Has significant influence or control

Financials

Net Assets
£492,998
Cash
£79,190
Employees
31
Debt Ratio
51%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2025 £441,988 £358,018 £511,435 £492,998
Balance sheet detail
2025202320212020
Fixed Assets£603,152£675,011£651,529£471,751
Current Assets£393,568£198,731£124,494£167,097
Debtors£276,063£143,460£35,543
Cash£79,190£16,076£90,187
Creditors (< 1 year)£215,379£182,816£191,637£130,377
Creditors (> 1 year)£236,843£128,950£220,897£46,523
Net Current Assets£178,189£15,915(£67,143)£36,720
Net Assets£492,998£511,435£358,018£441,988
Shareholder Funds£492,998£511,435£358,018£441,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
17 September 2026Accounts for a small company28 February 2026

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