WAVE (NO.4) LIMITED

Company summary

Insolvency history recorded

Company number: SC080960
Status: DISSOLVED
Incorporated / age: 22 November 198233 years
Registered office: KPMG, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian, EH1 3EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 September 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian, EH1 3EG
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED
CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
3 May 2016
Wound up
26 June 2015
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Bernadette ACTIVE	Secretary	06 Apr 2008				88, Wood Street, London, EC2V 7QQ, United Kingdom
CARR, Barry John ACTIVE	Director	15 Jul 2011		England	November 1960	88, Wood Street, London, EC2V 7QQ, United Kingdom
RAWSON, David Christopher ACTIVE	Director	08 Jun 2010		England	July 1963	88, Wood Street, London, EC2V 7QQ, United Kingdom
COPELAND, James Fergus RESIGNED	Secretary	30 Nov 1995	09 Jun 1997			Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
HOSKINS, Richard John RESIGNED	Secretary	24 Mar 1999	22 Oct 1999			86 The Quadrangle, London, W2 2RR
JONES, Anita Elizabeth RESIGNED	Secretary	22 Oct 1999	26 Apr 2002			59 Gloucester Street, London, SW1V 4DZ
LEUNG, Keith Jonathan RESIGNED	Secretary	26 Apr 2002	26 Aug 2004			Flat 4 9 Linden Gardens, London, W2 4HD
MACINTOSH, Keith William RESIGNED	Secretary		30 Nov 1995			106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
MCALL, Barbara Anne RESIGNED	Secretary	13 Jul 2005	06 Apr 2008			10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
MONKS, Phillip Michael RESIGNED	Secretary	09 Jun 1997	24 Mar 1999			40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
O'CONNOR, Claudine Elaine RESIGNED	Secretary	09 Jun 2003	19 Nov 2004			Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
SPEAK, Richard Gibson RESIGNED	Secretary	19 Nov 2004	25 Sep 2006			Flat 4 Sapphire Court, London, E1 8JQ
ASLET, Peter Michael RESIGNED	Director	26 Apr 1993	31 Oct 1995		April 1952	26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS
BALDI, Peter RESIGNED	Director	27 Apr 2009	28 Sep 2009		September 1961	71, Kenyon Street, London, SW6 6LA, United Kingdom
BOWDEN, Richard Charles RESIGNED	Director	30 Nov 1995	21 Jun 1999		December 1942	Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
BRADLEY, James Albert RESIGNED	Director	06 Jul 1998	31 Oct 2001	United Kingdom	July 1952	Claerwen, Esher Close, Esher, Surrey, KT10 9LL
BURGESS, Christopher Jonathan Lloyd RESIGNED	Director	13 Jul 2005	28 Sep 2009	United Kingdom	April 1964	Thornbury, Mayfield Road, Frant, Tunbridge Wells, Kent, TN3 9DH
CAMERON, Robert Patrick RESIGNED	Director	14 Feb 2002	31 Oct 2003	England	January 1958	30 Arlow Road, Winchmore Hill, London, N21 3JU
CARR, Barry John RESIGNED	Director	28 Sep 2009	08 Jun 2010	Uk	November 1960	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
CICUTTO, Francis John RESIGNED	Director	21 Mar 1994	30 Nov 1995		November 1950	Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
COLE-HAMILTON, Arthur Richard RESIGNED	Director		02 Nov 1992		May 1935	Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
COLE-HAMILTON, Arthur Richard RESIGNED	Director		07 Feb 1990		May 1935	Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
DEVONPORT, David Grant RESIGNED	Director	12 Jun 1998	05 Nov 1999		March 1961	48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
DUFFY, James Anthony RESIGNED	Director	13 Jul 2005	10 Apr 2014	England	June 1960	88, Wood Street, London, EC2V 7QQ, United Kingdom
FLETCHER, Stuart Roe Brydon RESIGNED	Director	01 Nov 2001	17 May 2004		September 1950	The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT
GALAZKA, George Henry RESIGNED	Director	30 Nov 1995	31 Mar 1998		December 1949	32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
KENNEDY, Neil John RESIGNED	Director	13 Aug 1993	30 Nov 1995	Scotland	November 1959	10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR
LAKIN, Rolfe Alan Cameron RESIGNED	Director	01 Mar 2000	14 Sep 2005	England	June 1961	Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX
LAKIN, Rolfe Alan Cameron RESIGNED	Director	06 Jul 1998	05 Nov 1999	England	June 1961	Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX
LEAROYD, Simon Martin RESIGNED	Director	28 Sep 2009	08 Jun 2010	United Kingdom	November 1959	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
LEFEVRE, Gordon John RESIGNED	Director	16 Mar 2000	01 Nov 2001		February 1960	20 Glenburn Road, Glasgow, G61 4PT
LOVE, Charles Marshall RESIGNED	Director	01 Oct 1992	28 Dec 1993		October 1945	59 Katesmill Road, Edinburgh, EH14 1JF
MCNEILLAGE, James Kean RESIGNED	Director	22 Jun 1992	02 Mar 1993	Scotland	October 1940	201 Mayfield Road, Edinburgh, EH9 3BD
MIDDLETON, Simon Roy RESIGNED	Director	08 Jun 2010	23 May 2011	United Kingdom	June 1970	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
PINNEY, Ross Edward RESIGNED	Director	01 Jan 1998	31 Oct 1998		January 1948	32 Odenwald Road, Eaglemont, Victoria 30804, Australia
PLATT, Joseph Thomas RESIGNED	Director	03 Aug 2006	23 Apr 2009		November 1968	1a Limburg Road, London, SW11 1HB
QUEEN, John Eadie RESIGNED	Director	17 Oct 1990	30 Nov 1995		February 1943	Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
RAUCHENBERGER, Richard RESIGNED	Director	14 Sep 2005	01 Sep 2006		June 1963	50 Onslow Road, Walton On Thames, Surrey, KT12 5AZ
RICHARDS, David John RESIGNED	Director	14 Feb 2002	14 Sep 2005		May 1951	10 Noel Road, Angel, London, N1 8HA
SAVAGE, Grahame Peter RESIGNED	Director	31 Oct 1998	30 Nov 2002	United Kingdom	February 1947	Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
SODEN, Michael Donald RESIGNED	Director	30 Nov 1995	02 Dec 1997		January 1947	50 Church Road, London, SW19 5AN
STIRRUP, Adrian John RESIGNED	Director	01 Nov 2001	17 May 2004	Scotland	July 1956	Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ
WALKER, David Lindsay RESIGNED	Director		31 Dec 1990		September 1940	Alt Na Coille, Shandon, Helensburgh, Dunbartonshire, G84 8NP
YARROW, Eric Grant, Sir RESIGNED	Director		19 Dec 1991		April 1920	Cloak, Kilmacolm, Renfrewshire, PA13 4SD

LEWIS, Bernadette ACTIVE
Role: Secretary
Appointed on: 06 Apr 2008
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

CARR, Barry John ACTIVE
Role: Director
Appointed on: 15 Jul 2011
Country of Residence: England
Date of birth: November 1960
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

RAWSON, David Christopher ACTIVE
Role: Director
Appointed on: 08 Jun 2010
Country of Residence: England
Date of birth: July 1963
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

COPELAND, James Fergus RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 09 Jun 1997
Address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ

HOSKINS, Richard John RESIGNED
Role: Secretary
Appointed on: 24 Mar 1999
Resigned on: 22 Oct 1999
Address: 86 The Quadrangle, London, W2 2RR

JONES, Anita Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 26 Apr 2002
Address: 59 Gloucester Street, London, SW1V 4DZ

LEUNG, Keith Jonathan RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 26 Aug 2004
Address: Flat 4 9 Linden Gardens, London, W2 4HD

MACINTOSH, Keith William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE

MCALL, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 13 Jul 2005
Resigned on: 06 Apr 2008
Address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN

MONKS, Phillip Michael RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 24 Mar 1999
Address: 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ

O'CONNOR, Claudine Elaine RESIGNED
Role: Secretary
Appointed on: 09 Jun 2003
Resigned on: 19 Nov 2004
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

SPEAK, Richard Gibson RESIGNED
Role: Secretary
Appointed on: 19 Nov 2004
Resigned on: 25 Sep 2006
Address: Flat 4 Sapphire Court, London, E1 8JQ

ASLET, Peter Michael RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 31 Oct 1995
Date of birth: April 1952
Address: 26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS

BALDI, Peter RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 28 Sep 2009
Date of birth: September 1961
Address: 71, Kenyon Street, London, SW6 6LA, United Kingdom

BOWDEN, Richard Charles RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 21 Jun 1999
Date of birth: December 1942
Address: Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ

BRADLEY, James Albert RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Claerwen, Esher Close, Esher, Surrey, KT10 9LL

BURGESS, Christopher Jonathan Lloyd RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 28 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Thornbury, Mayfield Road, Frant, Tunbridge Wells, Kent, TN3 9DH

CAMERON, Robert Patrick RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: January 1958
Address: 30 Arlow Road, Winchmore Hill, London, N21 3JU

CARR, Barry John RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 08 Jun 2010
Country of Residence: Uk
Date of birth: November 1960
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

CICUTTO, Francis John RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 30 Nov 1995
Date of birth: November 1950
Address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

COLE-HAMILTON, Arthur Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: May 1935
Address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

COLE-HAMILTON, Arthur Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1990
Date of birth: May 1935
Address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

DEVONPORT, David Grant RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 05 Nov 1999
Date of birth: March 1961
Address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU

DUFFY, James Anthony RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 10 Apr 2014
Country of Residence: England
Date of birth: June 1960
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

FLETCHER, Stuart Roe Brydon RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 17 May 2004
Date of birth: September 1950
Address: The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT

GALAZKA, George Henry RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 31 Mar 1998
Date of birth: December 1949
Address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU

KENNEDY, Neil John RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 30 Nov 1995
Country of Residence: Scotland
Date of birth: November 1959
Address: 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

LAKIN, Rolfe Alan Cameron RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 14 Sep 2005
Country of Residence: England
Date of birth: June 1961
Address: Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX

LAKIN, Rolfe Alan Cameron RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 05 Nov 1999
Country of Residence: England
Date of birth: June 1961
Address: Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX

LEAROYD, Simon Martin RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 08 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

LEFEVRE, Gordon John RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 01 Nov 2001
Date of birth: February 1960
Address: 20 Glenburn Road, Glasgow, G61 4PT

LOVE, Charles Marshall RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 28 Dec 1993
Date of birth: October 1945
Address: 59 Katesmill Road, Edinburgh, EH14 1JF

MCNEILLAGE, James Kean RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 02 Mar 1993
Country of Residence: Scotland
Date of birth: October 1940
Address: 201 Mayfield Road, Edinburgh, EH9 3BD

MIDDLETON, Simon Roy RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 23 May 2011
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

PINNEY, Ross Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Oct 1998
Date of birth: January 1948
Address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia

PLATT, Joseph Thomas RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 23 Apr 2009
Date of birth: November 1968
Address: 1a Limburg Road, London, SW11 1HB

QUEEN, John Eadie RESIGNED
Role: Director
Appointed on: 17 Oct 1990
Resigned on: 30 Nov 1995
Date of birth: February 1943
Address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE

RAUCHENBERGER, Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 01 Sep 2006
Date of birth: June 1963
Address: 50 Onslow Road, Walton On Thames, Surrey, KT12 5AZ

RICHARDS, David John RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 14 Sep 2005
Date of birth: May 1951
Address: 10 Noel Road, Angel, London, N1 8HA

SAVAGE, Grahame Peter RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN

SODEN, Michael Donald RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 02 Dec 1997
Date of birth: January 1947
Address: 50 Church Road, London, SW19 5AN

STIRRUP, Adrian John RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 17 May 2004
Country of Residence: Scotland
Date of birth: July 1956
Address: Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ

WALKER, David Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1990
Date of birth: September 1940
Address: Alt Na Coille, Shandon, Helensburgh, Dunbartonshire, G84 8NP

YARROW, Eric Grant, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1991
Date of birth: April 1920
Address: Cloak, Kilmacolm, Renfrewshire, PA13 4SD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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