WAVERLEY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waverley Holdings Limited. The company was founded 30 years ago and was given the registration number SC151637. The firm's registered office is in GLASGOW. You can find them at C/o Anthony Mahon & Co, 48 West George Street, Glasgow, Strathclyde. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	WAVERLEY HOLDINGS LIMITED
Company Number	:	SC151637
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 1994
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	C/o Anthony Mahon & Co, 48 West George Street, Glasgow, Strathclyde, G2 1BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Anthony Mahon & Co, 48 West George Street, Glasgow, G2 1BP	Secretary	01 January 2010	Active
86 Newark Street, Greenock, PA16 7TF	Director	06 July 1994	Active
1a Gateside Avenue, Greenock, PA16 9EJ	Secretary	03 July 2000	Active
86 Newark Street, Greenock, PA16 7TF	Secretary	06 July 1994	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	27 June 1994	Active
Ladyland House, Kilbirnie, KA25 7JR	Director	06 July 1994	Active
Redesdale 10 Shore Road, Skelmorlie, PA17 5DY	Director	06 July 1994	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	27 June 1994	Active

People with Significant Control

Mr Owen Anthony Mahon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1939
Nationality	:	British
Country of residence	:	Scotland
Address	:	86, Newark Street, Greenock, Scotland, PA16 7TF
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)