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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 1
  • Mceachan, Thomas-alexander
    Born in September 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
    Mr Thomas-alexander Mceachan
    Born in September 1997
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dwyer, Megan
    Artist born in October 1997
    Individual
    Officer
    icon of calendar 2024-07-15 ~ 2025-09-10
    OF - Director → CIF 0
    Miss Megan Dwyer
    Born in October 1997
    Individual
    Person with significant control
    icon of calendar 2024-07-15 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dickson, Liam Andrew
    Software Engineer born in February 2001
    Individual
    Officer
    icon of calendar 2022-07-25 ~ 2024-05-27
    OF - Director → CIF 0
    Mr Liam Andrew Dickson
    Born in February 2001
    Individual
    Person with significant control
    icon of calendar 2022-07-25 ~ 2024-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vine, Catriona
    Designer born in August 1997
    Individual
    Officer
    icon of calendar 2022-07-25 ~ 2025-09-10
    OF - Director → CIF 0
    Miss Catriona Vine
    Born in August 1997
    Individual
    Person with significant control
    icon of calendar 2022-07-25 ~ 2025-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Meikle, Scott Morrison
    Business Executive born in January 1998
    Individual
    Officer
    icon of calendar 2022-07-25 ~ 2025-09-10
    OF - Director → CIF 0
    Mr Scott Morrison Meikle
    Born in January 1998
    Individual
    Person with significant control
    icon of calendar 2022-07-25 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEON WAVE STUDIOS LTD

Previous name
G53 STUDIOS LTD - 2023-10-09
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
58210 - Publishing Of Computer Games
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
76 GBP2024-08-01 ~ 2025-07-31
2,485 GBP2023-08-01 ~ 2024-07-31
Raw materials and consumables used in the production process
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-08-01 ~ 2025-07-31
-76 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
76 GBP2024-08-01 ~ 2025-07-31
2,409 GBP2023-08-01 ~ 2024-07-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-07-31
0 GBP2024-07-31
Fixed Assets
674 GBP2025-07-31
0 GBP2024-07-31
Current Assets
79 GBP2025-07-31
709 GBP2024-07-31
Creditors
Amounts falling due within one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Current Assets/Liabilities
79 GBP2025-07-31
709 GBP2024-07-31
Total Assets Less Current Liabilities
753 GBP2025-07-31
709 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
753 GBP2025-07-31
709 GBP2024-07-31
Equity
753 GBP2025-07-31
709 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31

  • NEON WAVE STUDIOS LTD
    Info
    G53 STUDIOS LTD - 2023-10-09
    Registered number SC739169
    icon of address29 Kinarvie Terrace, Glasgow G53 7HB
    PRIVATE LIMITED COMPANY incorporated on 2022-07-25 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.