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 4
  • 1
    Maclean, Robert William
    Company Director born in June 1975
    Individual (18 offsprings)
    Officer
    2015-02-03 ~ now
    OF - director → CIF 0
  • 2
    Trotter, Tracy Janye
    Finance Director born in January 1975
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 3
    Mr John Scott
    Born in March 1971
    Individual (26 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Scott, Norman Robert
    Company Director born in October 1968
    Individual (25 offsprings)
    Officer
    2011-09-16 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Townsend, Paul Michael
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2011-04-06 ~ 2011-09-16
    OF - director → CIF 0
  • 2
    Maclean, Robert
    Individual
    Officer
    2011-09-16 ~ 2021-09-09
    OF - secretary → CIF 0
  • 3
    VISTRA NOMINEES (SCOTLAND) LIMITED - now
    CAPITAL INCORPORATIONS LIMITED - 1989-04-12
    24, Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2011-04-06 ~ 2011-09-16
    PE - secretary → CIF 0
parent relation
Company in focus

NEVISWAVE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
45,660 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1,000,136 GBP2023-12-31
359 GBP2022-12-31
Fixed Assets
1,045,796 GBP2023-12-31
359 GBP2022-12-31
Debtors
10,062,168 GBP2023-12-31
6,210,433 GBP2022-12-31
Cash at bank and in hand
238,615 GBP2023-12-31
2,493,636 GBP2022-12-31
Current Assets
10,300,783 GBP2023-12-31
8,704,069 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,710,337 GBP2023-12-31
-7,939,383 GBP2022-12-31
Net Current Assets/Liabilities
590,446 GBP2023-12-31
764,686 GBP2022-12-31
Total Assets Less Current Liabilities
1,636,242 GBP2023-12-31
765,045 GBP2022-12-31
Net Assets/Liabilities
1,638,059 GBP2023-12-31
765,045 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
1,637,659 GBP2023-12-31
764,645 GBP2022-12-31
Equity
1,638,059 GBP2023-12-31
765,045 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,082 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
56,309 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
57,391 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
11,731 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,731 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
11,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,082 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
44,578 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,499 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,046,908 GBP2023-12-31
5,563,717 GBP2022-12-31
Other Debtors
Current
747,061 GBP2023-12-31
646,716 GBP2022-12-31
Prepayments/Accrued Income
Current
260,700 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,062,168 GBP2023-12-31
6,210,433 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,685 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
73,884 GBP2023-12-31
97,226 GBP2022-12-31
Other Taxation & Social Security Payable
Current
130,187 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
9,474,206 GBP2023-12-31
7,825,655 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,375 GBP2023-12-31
16,502 GBP2022-12-31
Creditors
Current
9,710,337 GBP2023-12-31
7,939,383 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
573,750 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • NEVISWAVE LIMITED
    Info
    Registered number SC397182
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling FK7 7UU
    Private Limited Company incorporated on 2011-04-06 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • NEVISWAVE LIMITED
    S
    Registered number Sc397182
    7, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY
    Limitd Company in Scotland
    CIF 1
  • NEVISWAVE LIMITED
    S
    Registered number Sc397182
    Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UU
    Limited Company in United Kingdom
    CIF 2
  • NEVISWAVE LIMITED
    S
    Registered number Sc397182
    Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, United Kingdom, FK7 7UU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    GRAY HOMES SCOTLAND LIMITED - 2020-10-06
    SCOTT PROPERTIES (TAMWORTH) LIMITED - 2020-07-06
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -58,184 GBP2023-12-31
    Person with significant control
    2020-08-01 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-06-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,711 GBP2023-12-31
    Person with significant control
    2018-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    263,816 GBP2023-12-31
    Person with significant control
    2020-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MUNROBRAE LIMITED - 2015-01-08
    Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    SGIL NO. 1 LIMITED - 2023-10-03
    SCOTT RECYCLING LIMITED - 2014-01-09
    Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,536 GBP2023-12-31
    Person with significant control
    2018-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,082,404 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
    ANDSTRAT (NO.334) LIMITED - 2010-10-28
    36 Shore Street, Inverness, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,227,468 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ 2020-08-20
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 2
    JNRP ENTERPRISE CO LIMITED - 2021-10-25
    The Gravel Pit, Needham, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,901,656 GBP2022-12-31
    Person with significant control
    2019-02-27 ~ 2019-02-27
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    2022-01-01 ~ 2022-09-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EUROPEAN LOGISTICS MANAGEMENT LIMITED - 2011-07-05
    SOUTHLOG LIMITED - 2007-06-05
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -499,230 GBP2022-12-31
    Person with significant control
    2017-01-03 ~ 2022-09-22
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Person with significant control
    2022-09-14 ~ 2024-01-08
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.