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Waverley Portfolio Limited

Waverley Portfolio Limited is an active company incorporated on 17 January 2005 with the registered office located in Glasgow, City of Glasgow. Waverley Portfolio Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC278488
Private limited company
Scottish Company
Age
20 years
Incorporated 17 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Anthony Mahon & Co
48 West George Street
Glasgow
G2 1BP
Same address for the past 20 years
Telephone
07985679090
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Aug 1979
Director • PSC • Lawyer • British • Lives in Scotland • Born in Jan 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Waverley Diners Limited
Siobhan Mahon and are mutual people.
Active
G12 Limited
Mr Owen Anthony Mahon is a mutual person.
Active
Blackhall Investments Limited
Mr Owen Anthony Mahon is a mutual person.
Active
Blackhall Securities Limited
Mr Owen Anthony Mahon is a mutual person.
Active
Waverley Holdings Limited
Mr Owen Anthony Mahon is a mutual person.
Active
Anthony Mahon Limited
Mr Owen Anthony Mahon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£874
Decreased by £118 (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Decreased by £166.53K (-5%)
Total Liabilities
-£1.85M
Decreased by £198.81K (-10%)
Net Assets
£1.1M
Increased by £32.28K (+3%)
Debt Ratio (%)
63%
Decreased by 3.03% (-5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Louise Anthonia Mahon Resigned
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 13 Mar 2025
Confirmation statement made on 27 February 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Feb 2024
Confirmation statement made on 27 February 2023 with updates
Submitted on 27 Feb 2023
Termination of appointment of Louise Anthonia Mahon as a director on 1 April 2022
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Feb 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 23 Jan 2023
Confirmation statement made on 17 January 2022 with updates
Submitted on 24 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Oct 2021
Repayment History
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