# Northwave Services Limited

## Details

- **Company number:** [SC124028](https://find-and-update.company-information.service.gov.uk/company/SC124028)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 1990
- **Registered office:** 55 MURRAY TERRACE, ABERDEEN, ABERDEENSHIRE, AB11 7SA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 29 Mar 1990 | 25 May 1990 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 29 Mar 1990 | 25 May 1990 |
| WEIR, David Joseph | director | 14 Feb 1994 | 25 Nov 1994 |
| WEIR, Robert Stanley | director | 25 May 1990 |  |
| WEIR, Susanna | secretary | 25 May 1990 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Stanley Weir | ownership-of-shares-25-to-50-percent | 25 May 2016 |  |
| Mrs Susanna Weir | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 May 2025 | 1 |
| 31 May 2024 | 1 |
| 31 May 2023 | 1 |
| 31 May 2022 | 0 |
| 31 May 2021 | 0 |
| 31 May 2020 | 1 |
| 31 May 2019 | 1 |
| 31 May 2018 | 1 |
| 31 May 2017 | - |