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Company Information for

WAVERLEY PORTFOLIO LIMITED

C/O ANTHONY MAHON & CO, 48 WEST GEORGE STREET, GLASGOW, G2 1BP,
Company Registration Number
SC278488
Private Limited Company
Active

Company Overview

About Waverley Portfolio Ltd
WAVERLEY PORTFOLIO LIMITED was founded on 2005-01-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Waverley Portfolio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAVERLEY PORTFOLIO LIMITED
 
Legal Registered Office
C/O ANTHONY MAHON & CO
48 WEST GEORGE STREET
GLASGOW
G2 1BP
Other companies in G2
 
Previous Names
CABLEFLIGHT LIMITED24/02/2005
Filing Information
Company Number SC278488
Company ID Number SC278488
Date formed 2005-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:38:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERLEY PORTFOLIO LIMITED
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Company Officers of WAVERLEY PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
SIOBHAN BARBARA MAHON SNEDDON
 Company Secretary 2007-10-01
LOUISE ANTHONIA MAHON
 Director 2016-08-19
OWEN ANTHONY MAHON
 Director 2005-02-21
SIOBHAN BARBARA MAHON SNEDDON
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ANTHONIA MAHON
 Director 2007-10-01 2012-01-01
LINDA DOCHERTY
 Company Secretary 2005-02-21 2007-10-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-01-17 2005-02-21
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2005-01-17 2005-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ANTHONIA MAHON WAVERLEY DINERS LIMITED Director 2007-10-01 CURRENT 2005-05-06 Active
OWEN ANTHONY MAHON ANTHONY MAHON LIMITED Director 2011-02-18 CURRENT 2011-02-18 Liquidation
OWEN ANTHONY MAHON WAVERLEY DINERS LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
OWEN ANTHONY MAHON G12 LIMITED Director 1994-07-14 CURRENT 1989-05-25 Active
OWEN ANTHONY MAHON WAVERLEY HOLDINGS LIMITED Director 1994-07-06 CURRENT 1994-06-27 Active
OWEN ANTHONY MAHON BLACKHALL INVESTMENTS LIMITED Director 1994-03-25 CURRENT 1994-03-25 Active
OWEN ANTHONY MAHON BLACKHALL SECURITIES LIMITED Director 1994-03-25 CURRENT 1994-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-02-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27APPOINTMENT TERMINATED, DIRECTOR LOUISE ANTHONIA MAHON
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-02-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-01-24CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-10-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-02-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2784880013
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2784880017
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2784880015
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2784880014
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2784880013
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2784880012
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 80000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19CH01Director's details changed for Siobhan Mahon on 2015-08-22
2016-08-19CH03SECRETARY'S DETAILS CHNAGED FOR SIOBHAN MAHON on 2015-12-22
2016-08-19AP01DIRECTOR APPOINTED MS LOUISE ANTHONIA MAHON
2016-02-05AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 80000
2015-01-22AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 80000
2014-02-19AR0117/01/14 ANNUAL RETURN FULL LIST
2013-02-05AR0117/01/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0117/01/12 ANNUAL RETURN FULL LIST
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MAHON
2011-08-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-20AR0117/01/11 FULL LIST
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-22AR0117/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MAHON / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN ANTHONY MAHON / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANTHONIA MAHON / 22/01/2010
2009-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-16363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-31363sRETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-09288bSECRETARY RESIGNED
2007-03-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-25363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-06-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-04410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-04410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-04410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-26466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-03-30419a(Scot)DEC MORT/CHARGE *****
2006-03-30419a(Scot)DEC MORT/CHARGE *****
2006-03-30419a(Scot)DEC MORT/CHARGE *****
2006-03-30419a(Scot)DEC MORT/CHARGE *****
2006-03-30410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-13363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-06-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-11225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 48 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 1BP
2005-05-0488(2)RAD 03/05/05--------- £ SI 79999@1=79999 £ IC 1/80000
2005-05-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-24ELRESS366A DISP HOLDING AGM 21/02/05
2005-02-24CERTNMCOMPANY NAME CHANGED CABLEFLIGHT LIMITED CERTIFICATE ISSUED ON 24/02/05
2005-02-24288bSECRETARY RESIGNED
2005-02-24123£ NC 1000/1000000 21/02/05
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24RES04NC INC ALREADY ADJUSTED 21/02/05
2005-02-24288aNEW SECRETARY APPOINTED
2005-02-24288bDIRECTOR RESIGNED
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2005-02-24ELRESS252 DISP LAYING ACC 21/02/05
2005-02-24ELRESS386 DISP APP AUDS 21/02/05
2005-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WAVERLEY PORTFOLIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVERLEY PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-02 Outstanding NATIONWIDE BUILDING SOCIETY
2017-04-27 Outstanding NATIONWIDE BUILDING SOCIETY
2017-04-27 Outstanding NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2007-03-27 Outstanding NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2007-03-03 Outstanding NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2006-06-17 Outstanding NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2006-05-04 Outstanding NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2006-05-04 Outstanding NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2006-05-04 Outstanding NATIONWIDE BUILDING SOCIETY
BOND & FLOATING CHARGE 2006-03-30 Outstanding NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2006-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-02-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVERLEY PORTFOLIO LIMITED

Intangible Assets
Patents
We have not found any records of WAVERLEY PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVERLEY PORTFOLIO LIMITED
Trademarks
We have not found any records of WAVERLEY PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVERLEY PORTFOLIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WAVERLEY PORTFOLIO LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY PORTFOLIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVERLEY PORTFOLIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVERLEY PORTFOLIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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