Ltd Facts The UK company register, as filed

Register entry · No. SC889760

PROJECT WAVE TOPCO LIMITED

Active Private Limited Company Incorporated 15 May 2026

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    Owners

    Ownership changed in the last six months.

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    Trading history

    Incorporated 15 May 2026: under a year old, so little or no filed history.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 15 Feb 2028.

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    Confirmation statement on time

    Next due 28 May 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    5 current directors.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 SILVERBURN CRESCENT, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB23 8EW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    15 Feb 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    28 May 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROJECT WAVE TOPCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Murray Director 15 May 2026 — September 1980 British · Scotland
Graham Cowie Director 16 Jun 2026 — March 1976 British · Scotland
Lee Osmond Donaldson Director 18 Jun 2026 — February 1979 British · United Kingdom
Duncan Stanford Cooper Director 18 Jun 2026 — October 1961 British · England
Peyman Atapour Director 18 Jun 2026 — November 1994 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ldc Xv Lp company · Sl037833 · Scotland Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent 18 Jun 2026 — —
Mr Graham Cowie Ownership of shares 25 to 50 percent 18 Jun 2026 — March 1976 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROJECT WAVE TOPCO LIMITED still trading?

The register shows PROJECT WAVE TOPCO LIMITED as active.

What does PROJECT WAVE TOPCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PROJECT WAVE TOPCO LIMITED set up?

It was incorporated on 15 May 2026.

When are PROJECT WAVE TOPCO LIMITED's accounts due?

Next accounts are due by 15 February 2028.

When is PROJECT WAVE TOPCO LIMITED's next confirmation statement due?

By 28 May 2027.

Who runs PROJECT WAVE TOPCO LIMITED?

PROJECT WAVE TOPCO LIMITED has 5 current directors. They're listed under People on this page.

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  2. 17561930 ACT HOLDINGS GROUP LIMITED Active Private Limited Company Inc. 4 Nov 2026 64209 · Activities of other holding companies n.e.c.
  3. 17563138 ADEY STUDIOS LTD Active Private Limited Company Inc. 4 Nov 2026 64209 · Activities of other holding companies n.e.c.
  4. 17562593 AGNADIO Active Private Unlimited Company Inc. 4 Nov 2026 64209 · Activities of other holding companies n.e.c.
  5. 17562675 AIS WALES HOLDINGS LIMITED Active Private Limited Company Inc. 4 Nov 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House