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Companies/SC050789

Waverley Steam Navigation Co. Limited

Manufacture of flat glass · Glasgow

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-08-18 · No cessation recorded

Source record 127156143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 34 historical
JB
John BeveridgeCurrent director
Appointed 2024-05-08 · 2 yrs · Retired
+1 other
CS
Colin SmithCurrent director
Appointed 2021-06-24 · 5 yrs · Management Consultant
GB
Gregory BeecroftCurrent director
Appointed 2020-12-08 · 5 yrs · Retired
+1 other
DP
Derek PetersCurrent director
Appointed 2019-04-03 · 7 yrs · Retired Bank Manager
+1 other
DD
Deryk DochertyCurrent directorCurrent secretary
Appointed 2013-10-31 · 12 yrs · Retired
+2 others
PS
Paul SempleCurrent director
Appointed 2012-01-21 · 14 yrs · None
+3 others
JP
Joseph PatersonCurrent director
Appointed 1999-01-04 · 27 yrs · Merchant Navy Officer
+1 other
PR
Peter ReidCurrent director
Appointed 1988-12-31 · 37 yrs · Chartered Accountant
+1 other
Show 34 historical appointments
AL
Andrew LongResigned director
Resigned 2021-07-01 · 1 yr · Procurator Fiscal Depute
CM
Cameron MarshallResigned director
Resigned 2019-03-21 · 1 yr · Non-Executive Director And Chairman
VE
Victor EmeryResigned director
Resigned 2017-09-12 · 1 yr · Non Executive Director
GT
George TaylorResigned director
Resigned 2014-06-19 · 4 yrs · Marine Engineer
WS
William SinclairResigned director
Resigned 2014-06-19 · 4 yrs · Retired
JM
James McmillanResigned director
Resigned 2014-06-19 · Local Government Officer
JM
John MegoranResigned director
Resigned 2014-06-19 · 4 yrs · Retired
IS
Ian ShanklandResigned director
Resigned 2013-04-20 · 5 yrs · Certified Chartered Accountant
JS
John SylvesterResigned director
Resigned 2013-04-20 · 1 yr · Consultant
DK
David KellsResigned director
Resigned 2012-11-12 · 4 yrs · Consultant
GW
Gordon WilsonResigned director
Resigned 2010-04-24 · 1 yr · Contracts Manager
FH
Frederick HoggResigned director
Resigned 2008-09-20 · 4 yrs · Ctrd Accountant
AL
Alexander LewisResigned director
Resigned 2008-02-01 · 4 yrs · Retired
IR
Ian RamsayResigned director
Resigned 2006-02-01 · 8 yrs · Retired
MA
Myra AllenResigned director
Resigned 2004-12-04 · 8 yrs · Marketing Executive
GR
Gordon ReidResigned director
Resigned 2002-03-16 · 11 yrs · Engineer
KO
Kathleen O NeillResigned secretary
Resigned 2001-03-01 · 5 yrs
IM
Iain MacleodResigned director
Resigned 2000-07-17 · 13 yrs · Retired Teacher
JW
James WallaceResigned director
Resigned 1999-01-04 · 1 yr · Retired
GG
Graeme GellatlyResigned director
Resigned 1999-01-04 · Ships Master
AM
Alan MacdonaldResigned secretary
Resigned 1996-10-11 · 4 yrs
DM
Douglas McgowanResigned director
Resigned 1996-05-24 · Sales Manager
JG
Jeremy GoldResigned secretary
Resigned 1996-05-24
SM
Stephen MichelResigned director
Resigned 1994-08-22 · 1 yr · Master Mariner
NJ
Nicholas JamesResigned director
Resigned 1993-11-02 · 20 yrs · Retired Teacher
RB
Robert BarrResigned director
Resigned 1991-12-10 · 4 yrs · Retired
DM
David McmillanResigned director
Resigned 1991-11-19 · 20 yrs · Engineer
JL
John LeechResigned director
Resigned 1988-12-31 · 3 yrs · Retired
JM
James MooreResigned director
Resigned 1988-12-31 · 6 yrs · Retired
DN
David NeillResigned director
Resigned 1988-12-31 · 10 yrs · Master Mariner
JM
Joseph MckendrickResigned director
Resigned 1988-12-31 · 23 yrs · Retired Teacher
JL
Jenifer LeechResigned director
Resigned 1988-12-31 · 4 yrs · Retired
PR
Peter ReidResigned secretary
Resigned 1988-12-31 · 7 yrs

Board profile

People with appointments
8
Directors assessed
8
Median age
73
Under 35
0
65 and over
7
Disqualified match
None active