WAVE (NO.1) LIMITED

Company summary

Insolvency history recorded

Company number: SC220215
Status: DISSOLVED
Incorporated / age: 14 June 200111 years
Registered office: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
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 30 September 2026 at 19:51 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
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Nature of business
Non-trading company
Previous company names
NATIONAL AUSTRALIA BANK (GB) 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
Dissolved on
15 June 2012
Wound up
28 September 2011
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMILLAN, Lorna Forsyth ACTIVE	Secretary	14 Feb 2011				88, Wood Street, London, EC2V 7QQ, United Kingdom
SLATER, Trevor ACTIVE	Director	21 Feb 2007		England	September 1963	88, Wood Street, London, EC2V 7QQ, United Kingdom
WEBBER, Michael Frank ACTIVE	Director	01 Mar 2006		United Kingdom	April 1956	88, Wood Street, London, EC2V 7QQ, United Kingdom
SHAW, Myshele RESIGNED	Secretary	31 Jul 2003	28 Feb 2006			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Secretary	28 Jan 2002	31 Jul 2003			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
WEBBER, Michael Frank RESIGNED	Secretary	01 Mar 2006	14 Feb 2011			33, Gracechurch Street, London, EC3V 0BT, United Kingdom
WYNNE, Judith RESIGNED	Secretary	14 Jun 2001	28 Jan 2002			10 Hyndland Road, Glasgow, G12 9UP
FLETCHER, Stuart Roe Brydon RESIGNED	Director	07 Apr 2003	31 Mar 2005		September 1950	17 St James's Chambers, 2-10 Ryder Street, London, SW1Y 6QA
HALE, Anthony Peter RESIGNED	Director	14 Jun 2001	31 Oct 2002		March 1959	202 Greenock Road, Largs, Ayrshire, KA30 8SB
SHAW, Myshele RESIGNED	Director	31 Jul 2003	28 Feb 2006		May 1958	Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Director	28 Jan 2002	31 Jul 2003		June 1963	Vizara, Moor Road Strathblane, Glasgow, G63 9EY
TREANOR, Derek Frank RESIGNED	Director	13 Oct 2004	21 Feb 2007	Scotland	December 1966	41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA
WYNNE, Judith RESIGNED	Director	14 Jun 2001	28 Jan 2002		October 1963	10 Hyndland Road, Glasgow, G12 9UP

MCMILLAN, Lorna Forsyth ACTIVE
Role: Secretary
Appointed on: 14 Feb 2011
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

SLATER, Trevor ACTIVE
Role: Director
Appointed on: 21 Feb 2007
Country of Residence: England
Date of birth: September 1963
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

WEBBER, Michael Frank ACTIVE
Role: Director
Appointed on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 31 Jul 2003
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

WEBBER, Michael Frank RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 14 Feb 2011
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

WYNNE, Judith RESIGNED
Role: Secretary
Appointed on: 14 Jun 2001
Resigned on: 28 Jan 2002
Address: 10 Hyndland Road, Glasgow, G12 9UP

FLETCHER, Stuart Roe Brydon RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 31 Mar 2005
Date of birth: September 1950
Address: 17 St James's Chambers, 2-10 Ryder Street, London, SW1Y 6QA

HALE, Anthony Peter RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 31 Oct 2002
Date of birth: March 1959
Address: 202 Greenock Road, Largs, Ayrshire, KA30 8SB

SHAW, Myshele RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Date of birth: May 1958
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 31 Jul 2003
Date of birth: June 1963
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

TREANOR, Derek Frank RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 21 Feb 2007
Country of Residence: Scotland
Date of birth: December 1966
Address: 41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA

WYNNE, Judith RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 28 Jan 2002
Date of birth: October 1963
Address: 10 Hyndland Road, Glasgow, G12 9UP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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