WAVE HOLDINGS LIMITED
Company number SC218929 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-05-08
- Registered office
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Postcode
- EH3 8BP
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-05-09
- Next due by
- 2027-05-23
Nature of business (SIC)
- 99999 Dormant Company
Officers 3 current · 16 resigned
William Peter Raymond GARDINER
Director
Wayne Paul YOUNG
Director
ELIZABETH ANN HORLOCK CLARKE
Secretary
Group structure 11 subsidiaries
Controlled by AWG SHELF 11 LIMITED — since 2016-04-06
-
ANGLIAN WATER BUSINESS LIMITED Dissolved
-
AWG LAND INVESTMENTS LIMITED Dissolved
-
AWG RAIL SERVICES LIMITED Dissolved
-
H2GO LIMITED Dissolved
-
MORCO 2 LIMITED Dissolved
-
MORCO (8) LIMITED Dissolved
-
MORRISON RAIL LIMITED Dissolved
-
MORRISON SHAND CONSTRUCTION LIMITED Dissolved
-
SHAND CONSTRUCTION LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MORCO (3) LIMITED | 2019-09-26 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| PO BOX 23650, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH3 8XW | 2020-04-01 |
| OCEAN POINT 1ST FLOOR, 94 OCEAN DRIVE, EDINBURGH, EH6 6JH, UNITED KINGDOM | 2020-03-11 |
| OCEAN POINT 1ST FLOOR, OCEAN 94 OCEAN DRIVE, EDINBURGH, EH6 6 JH, UNITED KINGDOM | 2019-01-18 |
| 47 MELVILLE STREET, EDINBURGH, EH3 7HL | 2019-01-18 |
| MORRISON HOUSE, 12 ATHOLL CRESCENT, EDINBURGH, EH3 8HA | 2004-08-02 |
Among its peers
Among the oldest 25%
of 1,092 similar companies in EH, trading since 2001
The class of 2001
31%
of the 3,325 companies in this sector incorporated in 2001 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.