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Wave Servicing Gp Limited
SC669700
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 04/08/2020
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
On track
Industry
65300
65300Officers
Mr Damian Martin Holland
director · Since 04/08/2020
HEAD OF ASSET MANAGEMENT & OPERATIONS -
BRITISH · UNITED KINGDOM
Also on 6 other boards
Mr Zeshan Ashiq
director · Since 15/12/2023
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Mr Tristan Treacy
director · Since 13/06/2025
ASSET MANAGER
BRITISH · UNITED KINGDOM
Also on 5 other boards
Uss Secretarial Services Limited
corporate secretary · Since 04/08/2020
Reg: 11749329
Also on 48 other boards
Former
Emma Louise Singh
director · Resigned 18/12/2023
Robert Andrew John Brindley
director · Resigned 07/05/2025
Persons with Significant Control
L3 Investment Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc521107 · Companies House · Limited By Shares
Notified 04/08/2020
Change History
officer appointed → USS SECRETARIAL SERVICES LIMITED
2026-08-07officer appointed → ASHIQ, Zeshan
2026-08-07officer appointed → HOLLAND, Damian Martin
2026-08-07officer appointed → TREACY, Tristan
2026-08-07status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → 50 Lothian Road
2026-08-0750 LOTHIAN ROAD
post town → Edinburgh
2026-08-07EDINBURGH