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New Wave Media Limited
SC313031
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
60 Constitution Street Leith, Edinburgh, EH6 6RR
Incorporated 05/12/2006
Previously known as
Dunwilco (1401) Limited · until 05/02/2007
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
On track
Industry
70229
Management consultancy activitiesOfficers
Mr Adam Montague Findlay
director · Since 06/03/2007
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 6 other boards
Mr Adam Montague Findlay
secretary · Since 29/05/2008
DIRECTOR
BRITISH · SCOTLAND
Also on 6 other boards
Former
D.W. Director 1 Limited
corporate director · Resigned 08/02/2007
Richard Findlay
director · Resigned 06/03/2007
Richard Findlay
secretary · Resigned 06/03/2007
D.W. Company Services Limited
corporate secretary · Resigned 29/05/2008
Richard Findlay
director · Resigned 07/12/2017
Persons with Significant Control
Mr Adam Montague Findlay
50–75% shares
50–75% votes
Appoint directors
British · Scotland
Notified 05/12/2016
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → 60 Constitution Street Leith
2026-08-1060 CONSTITUTION STREET
post town → Edinburgh
2026-08-10EDINBURGH
officer appointed → FINDLAY, Adam Montague
2026-08-10officer appointed → FINDLAY, Elspeth
2026-08-10officer appointed → FINDLAY, Adam Montague
2026-08-10officer appointed → REEVES, Cynthia Oneride
2026-08-10