Menna Overview
Here’s a quick overview of WAVE HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2001.
WAVE HOLDINGS LIMITED
- Company statusactive
- Company NoSC218929
- Age25 years 2 months Incorporated 8 May 2001
- Officers3
Address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
WAVE HOLDINGS LIMITED is an active company incorporated on 8 May 2001 and based in Edinburgh, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Feb 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 22 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 22 May 2020
Change Person Secretary Company With Change Date
6 Years Ago on 22 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 11 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AWG CORPORATE SERVICES LIMITED | corporate secretary | 22 Feb 2021 | |
| GARDINER, William Peter Raymond | director | Apr 1988 | 01 May 2025 |
| YOUNG, Wayne Paul | director | Apr 1976 | 15 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Awg Shelf 11 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED, YOUNG, Wayne Paul are mutual persons.
AWG CORPORATE SERVICES LIMITED, FORSTER, Jonathan David are mutual persons.
AWG CORPORATE SERVICES LIMITED, YOUNG, Wayne Paul, FIRTH, Patrick, RUSSELL, Claire Tytherleigh are mutual persons.
AWG CORPORATE SERVICES LIMITED, FIRTH, Patrick are mutual persons.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED, GARDINER, William Peter Raymond, YOUNG, Wayne Paul, TURNER, David Charles, FIRTH, Patrick, FORSTER, Jonathan David, SUDBURY, Roger Graham are mutual persons.
AWG CORPORATE SERVICES LIMITED, GARDINER, William Peter Raymond, YOUNG, Wayne Paul, FORSTER, Jonathan David, WARRACK, Anne Victoria Mary are mutual persons.
AWG CORPORATE SERVICES LIMITED, YOUNG, Wayne Paul, FORSTER, Jonathan David, WALMSLEY, Derek Kerr, WARRACK, Anne Victoria Mary are mutual persons.
AWG CORPORATE SERVICES LIMITED, YOUNG, Wayne Paul, CLARKE, Elizabeth Ann Horlock, FIRTH, Patrick are mutual persons.
AWG CORPORATE SERVICES LIMITED, GARDINER, William Peter Raymond, YOUNG, Wayne Paul, FIRTH, Patrick, FORSTER, Jonathan David, WARRACK, Anne Victoria Mary are mutual persons.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED is a mutual person.
AWG CORPORATE SERVICES LIMITED, GARDINER, William Peter Raymond, YOUNG, Wayne Paul, CLARKE, Elizabeth Ann Horlock, FIRTH, Patrick, FORSTER, Jonathan David, WALMSLEY, Derek Kerr, WARRACK, Anne Victoria Mary are mutual persons.
AWG CORPORATE SERVICES LIMITED, GILLEN, Seamus Joseph, TURNER, David Charles, SUDBURY, Roger Graham are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph, TURNER, David Charles, SUDBURY, Roger Graham are mutual persons.
GILLEN, Seamus Joseph, SUDBURY, Roger Graham are mutual persons.
GILLEN, Seamus Joseph are mutual persons.
GILLEN, Seamus Joseph, SUDBURY, Roger Graham are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
ANDERSON, Mark Stephen are mutual persons.
ANDERSON, Mark Stephen are mutual persons.
ANDERSON, Mark Stephen are mutual persons.
ANDERSON, Mark Stephen are mutual persons.
ANDERSON, Mark Stephen are mutual persons.
FIRTH, Patrick are mutual persons.
FIRTH, Patrick are mutual persons.
FIRTH, Patrick are mutual persons.
FIRTH, Patrick are mutual persons.
FIRTH, Patrick, RUSSELL, Claire Tytherleigh are mutual persons.
RUSSELL, Claire Tytherleigh are mutual persons.
RUSSELL, Claire Tytherleigh are mutual persons.
RUSSELL, Claire Tytherleigh are mutual persons.
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
AWG CORPORATE SERVICES LIMITED is a mutual person.
CAMBUSLANG RETAIL PORTFOLIO LIMITED
AWG CORPORATE SERVICES LIMITED is a mutual person.
MORRISON INTERNATIONAL LIMITED
AWG CORPORATE SERVICES LIMITED, YOUNG, Wayne Paul, GILLEN, Seamus Joseph, CLARKE, Elizabeth Ann Horlock, FIRTH, Patrick, FORSTER, Jonathan David are mutual persons.
AWG SHELF 11 LIMITED
AWG CORPORATE SERVICES LIMITED, GARDINER, William Peter Raymond, YOUNG, Wayne Paul, FIRTH, Patrick, FORSTER, Jonathan David, WALMSLEY, Derek Kerr, WARRACK, Anne Victoria Mary are mutual persons.
AWG PROPERTY LIMITED
AWG CORPORATE SERVICES LIMITED, GILLEN, Seamus Joseph are mutual persons.
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
GARDINER, William Peter Raymond, YOUNG, Wayne Paul are mutual persons.
MACROCOM (743) LIMITED
YOUNG, Wayne Paul, GILLEN, Seamus Joseph are mutual persons.
WEST LOTHIAN EDUCATION LIMITED
FOX, Jacqueline Elizabeth, GILLEN, Seamus Joseph are mutual persons.
DAME ALICE OWEN'S SCHOOL
GILLEN, Seamus Joseph are mutual persons.
AWG RESIDENTIAL LIMITED
GILLEN, Seamus Joseph are mutual persons.
GALLIFORD TRY INFRASTRUCTURE LIMITED
GILLEN, Seamus Joseph are mutual persons.
MORRISON PROPERTY INVESTMENTS LIMITED
GILLEN, Seamus Joseph are mutual persons.
ALEXANDER MORRISON LIMITED
GILLEN, Seamus Joseph are mutual persons.
MORRISON FACILITIES SERVICES LIMITED
TURNER, David Charles are mutual persons.
ANGLIAN WATER SERVICES FINANCING PLC
FIRTH, Patrick, RUSSELL, Claire Tytherleigh are mutual persons.
PROTECT THE PELHAMS LTD
RUSSELL, Claire Tytherleigh are mutual persons.
YOUNG ENTERPRISE
WALMSLEY, Derek Kerr are mutual persons.
ACE AFRICA (UK)
WALMSLEY, Derek Kerr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WAVE HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2001.