WAVERLEY DINERS LIMITED

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Profile WAVERLEY DINERS LIMITED

Actual on 01.02.2025
Company name
WAVERLEY DINERS LIMITED
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Company number
SC284415
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 May 2005
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Thursday, 30 January 2025 due by Wednesday, 12 February 2025

Last statement dated Tuesday, 30 January 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
C/O ANTHONY MAHON & CO, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
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PSC and Officers WAVERLEY DINERS LIMITED

Officers

(as of 20.09.2022)

MAHON, Louise Anthonia
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: 86 Newark Street, Greenock, Inverclyde, PA16 7TF
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: None
Country of residence: Scotland
MAHON, Owen Anthony
Status: Active
Appointed on: Friday, 06 May 2005
Correspondence address: 86 Newark Street, Greenock, Renfrewshire, PA16 7TF
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Lawyer
Country of residence: Scotland
MAHON, Siobhan
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: 86 Newark Street, Greenock, Inverclyde, PA16 7TF
Role: Secretary
MAHON, Siobhan
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: 86 Newark Street, Greenock, Inverclyde, PA16 7TF
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Friday, 06 May 2005
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
DOCHERTY, Linda
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Monday, 01 October 2007
Correspondence address: 1a Gateside Avenue, Greenock, PA16 9EJ
Role: Secretary
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Person with significant control

(as of 19.06.2024)

Waverley Portfolio Limited
Status: Active
Notified on: Wednesday, 09 February 2022
Correspondence address: 48 West George Street, Glasgow, Scotland, G2 1BP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Scotland
Registration number: Sc278488
Nature of control:

Ownership Of Shares 75 To 100 Percent

Waverley Portfolio Limited
Status: Active
Notified on: Wednesday, 09 February 2022
Correspondence address: 48 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Scotland
Registration number: Sc278488
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Owen Anthony Mahon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 Greenock, Scotland
Nationality: British
Date of birth: January 1939
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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