OpenCompanies

Nu-Style Products (Holdings) Limited

Company number
SC376003
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2010
Nature of business
Other service activities n.e.c.
Corporate group
Project Wave Topco Limited (4 companies)

Registered office

25 Silverburn Crescent
Bridge Of Don Industrial Estate
Aberdeen
AB23 8EW

Officers

NameRoleAppointedResigned
HAYTON, John James Director 31 Mar 2010 29 Feb 2016
COWIE, Graham Mackay Director 31 Mar 2010 30 Nov 2016
COWIE, Graham Mackay Secretary 31 Mar 2010 30 Nov 2016
HAWKINS, Ian Richard Director 30 Nov 2016 29 Mar 2018
COWIE, Graham Mackay Director 30 Nov 2016 31 Dec 2019
CAIRNS, Scott Director 30 Nov 2016 3 Apr 2020
DONALDSON, Michael Neil Director 30 Nov 2016 31 Aug 2020
HAWKINS, Ian Richard Secretary 30 Nov 2016 31 Mar 2021
CAIRNS, Arlene Director 1 Sep 2020 7 Apr 2023
DONALDSON, Alyson Director 31 Jul 2023 18 Jun 2026
MCMILLAN, Neil John Secretary 1 Apr 2021 18 Jun 2026
GALBRAITH, Stephen Director 1 Apr 2019 18 Jun 2026
DONALDSON, Michael James Director 8 Aug 2018 18 Jun 2026
DONALDSON, Andrew Robert Director 16 Mar 2018 18 Jun 2026
COWIE, Graham Director 18 Jun 2026
MURRAY, Stephen Director 18 Jun 2026

Control

NameNature of controlNotifiedCeased
James Donaldson Group Ltd Ownership Of Shares 75 To 100 Percent 30 Nov 2016 18 Jun 2026
Project Wave Bidco Limited Ownership Of Shares 75 To 100 Percent 18 Jun 2026

Connections

Owned by

Nu-Style Products (Holdings) Limited → Project Wave Bidco Limited → Project Wave Midco Limited → Project Wave Topco Limited

Controls

Companies at the same address

Data