NORTHWAVE SERVICES LIMITED

active Company number SC124028

Private Limited by Shares · Incorporated on 29th Mar 1990

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SIC code: 74909
Registered office: Aberdeenshire, AB11 7SA
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

NORTHWAVE SERVICES LIMITED is a private limited by shares company based in Aberdeenshire. It was incorporated on 29th Mar 1990 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Aberdeenshire (AB) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Weir	Director	25th May 1990		British	View profile
Susanna Weir	Secretary	25th May 1990	This company	British	View profile
Susanna Weir	PSC	6th Apr 2016	—	Swiss	View profile
Robert Stanley Weir	PSC	25th May 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CORE VALUE CARE LTD	SC864508	29th Sep 2025	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Mar 1990
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Micro Entity
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

29th Mar 1990 Company incorporated
29th Mar 1990 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
29th Mar 1990 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
25th May 1990 Robert Weir appointed as Director
25th May 1990 Susanna Weir appointed as Secretary
25th May 1990 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
25th May 1990 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
14th Feb 1994 David Weir appointed as Director
25th Nov 1994 David Weir resigned as Director
6th Apr 2016 Susanna Weir appointed as PSC
25th May 2016 Robert Stanley Weir appointed as PSC
29th Mar 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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