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Waverley Steam Navigation Co. Limited

Waverley Steam Navigation Co. Limited is an active company incorporated on 14 June 1972 with the registered office located in Glasgow, City of Glasgow. Waverley Steam Navigation Co. Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
SC050789
Private limited company
Scottish Company
Age
53 years
Incorporated 14 June 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Waverley Steam Navigation Co. Limited
Contact
Address
Waverley Terminal
36 Lancefield Quay
Glasgow
G3 8HA
Same address for the past 36 years
Telephone
08451304647
Email
Available in Endole App
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People
Officers
9
Shareholders
14
Controllers (PSC)
1
Mr Deryk John Docherty
Director • Secretary • Retired • British • Lives in Scotland • Born in Jan 1947
Mr Paul William Semple
Director • None • British • Lives in Scotland • Born in Jan 1979
Dr Colin James Smith
Director • Management Consultant • British,scottish • Lives in Scotland • Born in May 1960
Peter Morris Reid
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1945
Gregory David Beecroft
Director • Retired • British • Lives in Scotland • Born in Oct 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waverley Excursions Limited
Mr Deryk John Docherty, Mr Joseph Murray Paterson, and 2 more are mutual people.
Active
The Paddle Steamer Preservation Society
Mr Deryk John Docherty and Mr Paul William Semple are mutual people.
Active
The Helensburgh Pier Company Limited
John Mackenzie Beveridge is a mutual person.
Active
Friends Of Wemyss Bay Station Cic
Gregory David Beecroft is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£2.94M
Increased by £952.74K (+48%)
Turnover
£5.56M
Increased by £170.08K (+3%)
Employees
37
Increased by 1 (+3%)
Total Assets
£5.25M
Increased by £802.6K (+18%)
Total Liabilities
-£798.86K
Increased by £259.73K (+48%)
Net Assets
£4.45M
Increased by £542.87K (+14%)
Debt Ratio (%)
15%
Increased by 3.09% (+26%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr John Mackenzie Beveridge Appointed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Deryk John Docherty Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Mr Deryk John Docherty Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Andrew Victor Long Resigned
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 12 Jan 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 10 Jul 2024
Appointment of Mr John Mackenzie Beveridge as a director on 8 May 2024
Submitted on 18 May 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Secretary's details changed for Mr Deryk John Docherty on 8 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Deryk John Docherty on 8 December 2023
Submitted on 14 Dec 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 5 Jul 2023
Termination of appointment of Andrew Victor Long as a director on 9 February 2023
Submitted on 10 Feb 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 10 Jan 2023
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Repayment History
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