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Wave Servicing Gp Limited

SC669700

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

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
65300

Officers

Mr Damian Martin Holland

director · Since 04/08/2020

HEAD OF ASSET MANAGEMENT & OPERATIONS -

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Uss Secretarial Services Limited

secretary · Since 04/08/2020

Also on 48 other boards

Mr Zeshan Ashiq

director · Since 15/12/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Tristan Treacy

director · Since 13/06/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Damian Martin Holland

director · Since 04/08/2020

British · United Kingdom · Age 48

Uss Secretarial Services Limited

corporate secretary · Since 04/08/2020

Reg: 11749329

Also on 48 other boards

Zeshan Ashiq

director · Since 15/12/2023

British · England · Age 51

Tristan Treacy

director · Since 13/06/2025

British · United Kingdom · Age 42

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc521107 · Companies House · Limited By Shares

Notified 04/08/2020

Change History

officer appointedUSS SECRETARIAL SERVICES LIMITED
2026-08-07
officer appointedASHIQ, Zeshan
2026-08-07
officer appointedHOLLAND, Damian Martin
2026-08-07
officer appointedTREACY, Tristan
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line150 Lothian Road
2026-08-07

50 LOTHIAN ROAD

post townEdinburgh
2026-08-07

EDINBURGH