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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Weir, Robert Stanley
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1990-05-25 ~ now
    OF - Director → CIF 0
    Mr Robert Stanley Weir
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weir, Susanna
    Individual (1 offspring)
    Officer
    1990-05-25 ~ now
    OF - Secretary → CIF 0
    Mrs Susanna Weir
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Weir, David Joseph
    Computer Consultant born in October 1960
    Individual
    Officer
    1994-02-14 ~ 1994-11-25
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1990-03-29 ~ 1990-05-25
    OF - Nominee Director → CIF 0
  • 3
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1990-03-29 ~ 1990-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWAVE SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Fixed Assets
357,668 GBP2024-05-31
357,025 GBP2023-05-31
Current Assets
8,928 GBP2024-05-31
11,276 GBP2023-05-31
Creditors
Amounts falling due within one year
171,545 GBP2024-05-31
162,633 GBP2023-05-31
Net Current Assets/Liabilities
-162,431 GBP2024-05-31
-151,136 GBP2023-05-31
Total Assets Less Current Liabilities
195,237 GBP2024-05-31
205,889 GBP2023-05-31
Equity
194,320 GBP2024-05-31
205,058 GBP2023-05-31

  • NORTHWAVE SERVICES LIMITED
    Info
    Registered number SC124028
    55 Murray Terrace, Aberdeen, Aberdeenshire AB11 7SA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.