Waverley Excursions Limited
Sea and coastal passenger water transport · Glasgow
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWaverley Steam Navigation Co LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2019-01-07 · No cessation recorded
Source record 132964589Show 1 ceased record
KO
Ms Kathleen Mary O'NeillIndividual
Significant influence or control
Notified 2016-09-01 · Ceased 2019-01-05
Source record 133518468People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 47 historicalGC
Gordon CraigCurrent director
Appointed 2024-05-08 · 2 yrs · Retired
DD
Deryk DochertyCurrent secretary
Appointed 2018-12-19 · 7 yrs
Show 47 historical appointments
VE
Victor EmeryResigned director
Resigned 2017-09-21 · 1 yr · Non Executive Director
CM
Cameron MarshallResigned director
Resigned 2014-12-11 · 5 yrs · Pharmaceutical Director
NJ
Nicholas JamesResigned director
Resigned 2014-06-19 · Retired
JM
John MegoranResigned director
Resigned 2014-04-17 · 4 yrs · Mariner
GT
George TaylorResigned director
Resigned 2013-12-13 · 4 yrs · Marine Engineer
KO
Kathleen O NeillResigned director
Resigned 2013-04-18 · 5 yrs · Chief Executive
JS
John SylvesterResigned director
Resigned 2013-04-18 · Consultant
NK
Noel KempResigned director
Resigned 2013-03-07 · 1 yr · Audit Manager
IS
Ian ShanklandResigned director
Resigned 2013-03-07 · 5 yrs · Chartered Accountant
DK
David KellsResigned director
Resigned 2012-10-25 · 4 yrs · Business Advisor
AS
Allan StewartResigned director
Resigned 2012-04-19 · 1 yr · Marine Consultant
WS
William SinclairResigned director
Resigned 2010-09-23 · 8 yrs · Retired
DR
David RodgerResigned director
Resigned 2007-04-19 · 1 yr · Retired
FH
Frederick HoggResigned director
Resigned 2006-10-18 · 6 yrs · Chartered Accountant
EA
Eric ArmstrongResigned director
Resigned 2006-06-12 · 3 yrs · Surveyor
MA
Myra AllenResigned director
Resigned 2004-12-04 · 8 yrs · Marketing Executive
JM
James McmillanResigned director
Resigned 2004-06-16 · 10 yrs · Area Manager
SC
Stephen ColledgeResigned director
Resigned 2003-11-13 · 5 yrs · Ships Master
DS
Derek StattResigned director
Resigned 2001-09-20 · 4 yrs · Chairman
ML
Martin LonghurstResigned director
Resigned 2001-03-29 · 11 yrs · Local Government Officer
DM
David MorrisonResigned director
Resigned 2001-03-29 · 7 yrs · Accountant
KO
Kathleen O NeillResigned secretary
Resigned 2001-03-01 · 17 yrs
EN
Eleanor NewlandsResigned director
Resigned 1999-06-21 · 2 yrs · Commercial Director
GG
Graeme GellatlyResigned director
Resigned 1999-01-04 · 4 yrs · Marine Captain
GH
Graham HandResigned director
Resigned 1998-08-10 · 2 yrs · Teacher
IR
Ian RamsayResigned director
Resigned 1998-08-10 · 7 yrs · Retired
AM
Resigned 1998-08-10 · 2 yrs · Solicitor
DN
David NeillResigned director
Resigned 1996-09-06 · 2 yrs · Ships Master
JM
Joseph MckendrickResigned director
Resigned 1996-09-06 · 15 yrs · Teacher
DM
David McmillanResigned director
Resigned 1996-09-06 · 15 yrs · Engineer
JG
Jeremy GoldResigned secretary
Resigned 1996-05-24
DM
Douglas McgowanResigned director
Resigned 1995-03-29 · Sales Controller
SM
Stephen MichelResigned director
Resigned 1993-10-08 · 2 yrs · Master Mariner
RB
Robert BarrResigned director
Resigned 1989-09-20 · 6 yrs · Retired
DD
David DuncansonResigned director
Resigned 1988-12-31 · 9 yrs · General Manager
JL
John LeechResigned director
Resigned 1988-12-31 · 3 yrs · Retired
JM
James MooreResigned director
Resigned 1988-12-31 · 6 yrs · Retired
JL
Jenifer LeechResigned director
Resigned 1988-12-31 · 4 yrs · Retired
PR
Resigned 1988-12-31 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 71
- Under 35
- 0
- 65 and over
- 6
- Disqualified match
- None active