Wave Scotland Limited

SC431959

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Incorporated 05/09/2012

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

99999

Dormant company

Officers

Mrs Lorraine Buchanan

director · Since 10/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Scott Daniel Buchanan

director · Since 10/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Lorraine Buchanan

director · Since 10/08/2016

British · United Kingdom · Age 58

Scott Daniel Buchanan

director · Since 10/08/2016

British · United Kingdom · Age 64

Former

Richard Buchanan Oswell

director · Resigned 10/08/2016

Persons with Significant Control

Mrs Lorraine Buchanan

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 58

Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Notified 06/04/2016

Mr Scott Daniel Buchanan

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 64

Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Notified 06/04/2016

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → Regent Court

2026-08-07

REGENT COURT

post town → Glasgow

2026-08-07

GLASGOW

officer appointed → BUCHANAN, Lorraine

2026-08-07

officer appointed → BUCHANAN, Scott Daniel

2026-08-07