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WAVERLEY HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Owen Anthony Mahonbeneficial owner 100%→WAVERLEY HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- SC151637
- Status
- active
- Type
- ltd
- Incorporated
- 1994-06-27
- Registered office
- 86 Newark Street, Greenock, PA16 7TF, Scotland
- SIC
- 68100
Officers · 2 active
- MAHON, Siobhan Barbarasecretary · appt 2010-01-01
- MAHON, Owen Anthonydirector · British · appt 1994-07-06
- DOCHERTY, Linda(resigned)secretary · British · appt 2000-07-03
- MAHON, Owen Anthony(resigned)secretary · British · appt 1994-07-06
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 1994-06-27
- SMITH, Gordon Alan Menzies(resigned)director · British · appt 1994-07-06
- STEWART, Joseph Brian(resigned)director · British · appt 1994-07-06
- JORDANS (SCOTLAND) LIMITED(resigned)corporate nominee director · appt 1994-06-27
Beneficial owners · PSC · 1 current
- ●75–100% sharesindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.