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Companies/SC520558

New Wave (Scotland) Limited

Private Limited Company · Longniddry

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Broom House Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · No cessation recorded

Source record 13047206
Show 2 ceased records
CM
Mr Christopher Alexander MairIndividual
Shares: over 25%, up to 50%

Notified 2016-11-17 · Ceased 2021-04-30

Source record 12829188
Caledonian Heritable LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-11-17 · Ceased 2021-04-30

Source record 12829991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AF
Alicia Fazackerley BrownCurrent director
Appointed 2024-03-19 · 2 yrs · Finance Director
+2 others
JC
James ClayCurrent director
Appointed 2021-04-30 · 5 yrs · Director
+2 others
IC
Ian ClayCurrent director
Appointed 2021-04-30 · 5 yrs · Director
+8 others
Show 5 historical appointments
AK
Alec KendrickResigned director
Resigned 2021-04-30 · 4 yrs · Director
JW
Jamie WightmanResigned director
Resigned 2015-12-01 · 5 yrs · Director
CM
Christopher MairResigned director
Resigned 2015-12-01 · 8 yrs · Director
RA
Robert ArnottResigned director
Resigned 2015-12-01 · 5 yrs · None
GR
Gordon RussellResigned director
Resigned 2015-11-18 · 5 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
1
Disqualified match
None active