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
    Peyton, Courtney Hyde
    Managing Director born in January 1966
    Individual (3 offsprings)
    Officer
    1998-09-29 ~ dissolved
    OF - director → CIF 0
    Peyton, Courtney Hyde
    Director
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ dissolved
    OF - secretary → CIF 0
    Ms Courtney Hyde Peyton
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Somervell, David Robert
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    1998-09-29 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Black, Gordon Douglas
    Marketing & Sales Consultant born in May 1953
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2006-09-28
    OF - director → CIF 0
  • 2
    Mears, Jonathan Charles
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 2004-11-05
    OF - director → CIF 0
  • 3
    Talbot, Roger Douglas, Dr
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2005-03-01
    OF - director → CIF 0
  • 4
    Atkins, Richard Nigel
    Architect born in June 1965
    Individual (3 offsprings)
    Officer
    2005-12-07 ~ 2006-09-08
    OF - director → CIF 0
  • 5
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    1998-02-23 ~ 1998-05-29
    OF - director → CIF 0
  • 6
    Mears, Colette
    Company Director born in July 1958
    Individual
    Officer
    1998-10-05 ~ 2000-03-31
    OF - director → CIF 0
  • 7
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1998-02-23 ~ 2004-11-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THIRDWAVE SCOTLAND LIMITED

Previous names
THIRD WAVE SCOTLAND LIMITED - 1998-05-11
MOUNTWEST 153 LIMITED - 1998-04-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1,040 GBP2022-03-31
1,040 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-8,276 GBP2022-03-31
-8,276 GBP2021-03-31
Net Current Assets/Liabilities
-7,236 GBP2022-03-31
-7,236 GBP2021-03-31
Net Assets/Liabilities
-7,236 GBP2022-03-31
-7,236 GBP2021-03-31
Equity
-7,236 GBP2022-03-31
-7,236 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • THIRDWAVE SCOTLAND LIMITED
    Info
    THIRD WAVE SCOTLAND LIMITED - 1998-05-11
    MOUNTWEST 153 LIMITED - 1998-04-29
    Registered number SC183243
    21/1 Boswall Road, Edinburgh EH5 3RR
    Private Limited Company incorporated on 1998-02-23 and dissolved on 2024-07-23 (26 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.