OpenCompanies

Waseley (Cvs) Limited

Company number
SC135998
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Jan 1992
Nature of business
Non-trading company
Corporate group
Compass Group PLC (193 companies)

Registered office

Suite D, Pavilion 7 Kingshill Park
Venture Drive, Arnhall Business Park
Westhill
AB32 6FL

Previous names

  • CCG Services Limited (until 30 May 1996)
  • Castle View Services Limited (until 24 Apr 1996)
  • CCG (Services) Limited (until 16 Apr 1996)
  • Commercial Catering Group (1991) Limited (until 16 Jul 1992)
  • Demohurry Limited (until 20 Feb 1992)

Officers

NameRoleAppointedResigned
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 16 Jan 1992 27 Jan 1992
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 16 Jan 1992 27 Jan 1992
HAY, Kenneth John Director 1 Oct 1992 31 Dec 1993
GOW, Ian, Professor Director 1 Oct 1992 7 Sep 1994
ABSALOM, Peter Lyon Director 1 Oct 1992 8 Aug 1995
MCNALLY, Eric Alexander Director 1 Oct 1992 8 Aug 1995
WOOD, Alison Director 18 Apr 1994 31 Jan 1996
TOCHER, Lindsay Gordon Director 26 Apr 1993 31 Jan 1996
MCNAUGHT, David Arthur Director 1 Oct 1992 31 Jan 1996
QUEEN, Michael Joseph Director 1 Oct 1992 31 Jan 1996
KELLY, Peter Dennis Director 1 Oct 1992 31 Jan 1996
HAY, James Robert Colqhoun Director 11 Sep 1992 16 Nov 1996
WORKMAN, Hugh John Director 27 Jan 1992 1 Jul 1997
WORKMAN, Hugh John Secretary 27 Jan 1992 1 Jul 1997
DAVIDSON, Elizabeth Anne Director 29 Jan 1996 31 Dec 1999
WALKER, James Alan Fairley Secretary 1 Jul 1997 8 Feb 2002
THOMSON, Gordon Mackenzie Director 3 Jan 1996 8 Feb 2002
COPLAND, Barbara Director 9 Jan 1995 8 Feb 2002
BELL, Francis Joseph Director 27 Jan 1992 8 Feb 2002
DAVENPORT, Donald Andrew Director 8 Feb 2002 10 Jul 2002
THOMAS, Nicholas Edward Heale Director 8 Feb 2002 1 Nov 2004
MEE, Andy Edward Director 23 Nov 2004 5 Dec 2005
MASON, Timothy Charles Secretary 8 Feb 2002 10 Mar 2006
MORTIMER, David Grant Director 4 Jan 2006 31 May 2007
BRIGGS, Trevor Holden Director 8 Feb 2002 30 Jun 2007
PEGG, Jane Secretary 10 Mar 2006 18 Sep 2007
MASON, Timothy Charles Director 11 Oct 2007 24 Dec 2008
MASON, Timothy Charles Secretary 18 Sep 2007 24 Dec 2008
SARSON, Ian James Director 6 Jun 2007 24 Dec 2008
SMITH, Neil Reynolds Director 24 Dec 2008 31 Dec 2010
MAGUIRE, Peter John Director 24 Dec 2008 1 Dec 2011
GALVIN, Paul Anthony Director 31 Dec 2010 4 May 2016
GALVIN, Paul Anthony Director 31 Dec 2010 30 Dec 2017
DOWNING, Roger Arthur Director 1 Dec 2011 30 Apr 2018
OWEN, Michael James Director 30 Apr 2018 3 Sep 2018
HENRIKSEN, Alison Jane Director 30 Dec 2017 1 Feb 2019
DUNHAM, Kate Director 1 Feb 2019 31 Jan 2020
SERGEANT, Sarah Jane Director 1 Dec 2019 31 Jul 2021
MILLS, Robin Ronald Director 31 Jul 2021 30 Jul 2026
SHARPE, Gareth Jonathan Director 2 Nov 2021
LEA, Jodi Director 3 Sep 2018
COMPASS SECRETARIES LIMITED Corporate-Secretary 24 Dec 2008

Control

NameNature of controlNotifiedCeased
Waseley (Cvi) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
31 Mar 2001
31 Mar 2000
26 Mar 1999
27 Mar 1998
28 Mar 1997
29 Mar 1996
30 Mar 1995
31 Mar 1994
31 Mar 1993

Connections

Owned by

Waseley (Cvs) Limited → Waseley (Cvi) Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC

Directors’ other companies

Companies at the same address

Data