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Northwave Services Limited
SC124028
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
55 Murray Terrace, Aberdeen, Aberdeenshire, AB11 7SA
Incorporated 29/03/1990
Compliance
Last accounts
31/05/2025
micro entity
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Robert Stanley Weir
director · Since 25/05/1990
ENGINEER
BRITISH · SCOTLAND · Age 68
Also on 1 other board
Former
Combined Secretarial Services Limited
corporate nominee secretary · Resigned 25/05/1990
Combined Nominees Limited
corporate nominee director · Resigned 25/05/1990
David Joseph Weir
director · Resigned 25/11/1994
Persons with Significant Control
Mrs Susanna Weir
50–75% shares
Swiss · Scotland · Age 68
55 Murray Terrace, Aberdeenshire, AB11 7SA
Notified 06/04/2016
Mr Robert Stanley Weir
25–50% shares
British · Scotland · Age 68
55 Murray Terrace, Aberdeenshire, AB11 7SA
Notified 25/05/2016
Change History
officer appointed → WEIR, Susanna
2026-07-23officer appointed → WEIR, Robert Stanley
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 55 Murray Terrace
2026-07-2355 MURRAY TERRACE
post town → Aberdeenshire
2026-07-23ABERDEENSHIRE