Introduction
Watch Company
P
PNEUMOWAVE LIMITED
PNEUMOWAVE LIMITED is an active company incorporated on 16 February 2018 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PNEUMOWAVE LIMITED was registered 8 years ago.(SIC: 86900)
Status
active
Active since 8 years ago
Company No
SC589011
LTD Company
Age
8 Years
Incorporated 16 February 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 May 2023 - 31 December 2023(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
ALTAIR MEDICAL LTD
From: 16 February 2018To: 8 October 2021
Address
12 Hope Street Edinburgh, EH2 4DB,
Previous Addresses
Room 8B Medicity Bo'ness Road Chapelhall Motherwell ML1 5UH
From: 26 November 2018To: 26 March 2021
Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD United Kingdom
From: 8 November 2018To: 26 November 2018
30 Miller Road Ayr KA7 2AY United Kingdom
From: 16 February 2018To: 8 November 2018
39 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Funding Round
May 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Share Issue
Apr 20
Capital Alter Shares Subdivision
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
9
Funding
17
Officers
4
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
ActiveHope Street, EdinburghEH2 4DB
Corporate secretary
Appointed 22 Apr 2021
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Hope Street, EdinburghEH2 4DB
Corporate secretary
22 Apr 2021
Active
BAVASSO, Richie
ActiveHope Street, EdinburghEH2 4DB
Born April 1959
Director
Appointed 01 Sept 2023
BAVASSO, Richie
Hope Street, EdinburghEH2 4DB
Born April 1959
Director
01 Sept 2023
Active
BROUGHTON, Nicola Ann, Dr
ActiveHope Street, EdinburghEH2 4DB
Born September 1971
Director
Appointed 01 Nov 2023
BROUGHTON, Nicola Ann, Dr
Hope Street, EdinburghEH2 4DB
Born September 1971
Director
01 Nov 2023
Active
GRUSKIN, James
ActiveHope Street, EdinburghEH2 4DB
Born March 1967
Director
Appointed 24 Jul 2025
GRUSKIN, James
Hope Street, EdinburghEH2 4DB
Born March 1967
Director
24 Jul 2025
Active
HENDERSON, Bruce Colin
ActiveHope Street, EdinburghEH2 4DB
Born October 1973
Director
Appointed 16 Feb 2018
HENDERSON, Bruce Colin
Hope Street, EdinburghEH2 4DB
Born October 1973
Director
16 Feb 2018
Active
WHITE, Stewart, Dr
ActiveHope Street, EdinburghEH2 4DB
Born January 1971
Director
Appointed 31 Mar 2021
WHITE, Stewart, Dr
Hope Street, EdinburghEH2 4DB
Born January 1971
Director
31 Mar 2021
Active
ADAM, Alexander
Resigned14 School Road, St. AndrewsKY16 0BD
Born January 1980
Director
Appointed 16 Feb 2018
Resigned 01 Mar 2019
ADAM, Alexander
14 School Road, St. AndrewsKY16 0BD
Born January 1980
Director
16 Feb 2018
Resigned 01 Mar 2019
Resigned
GUTHRIE, Jonathan
ResignedHope Street, EdinburghEH2 4DB
Born June 1960
Director
Appointed 16 Feb 2018
Resigned 30 Apr 2023
GUTHRIE, Jonathan
Hope Street, EdinburghEH2 4DB
Born June 1960
Director
16 Feb 2018
Resigned 30 Apr 2023
Resigned
MOLLOY, Paul
ResignedHope Street, EdinburghEH2 4DB
Born May 1961
Director
Appointed 24 Jul 2025
Resigned 22 Oct 2025
MOLLOY, Paul
Hope Street, EdinburghEH2 4DB
Born May 1961
Director
24 Jul 2025
Resigned 22 Oct 2025
Resigned
RAKSHIT, Sanjay
ResignedMiller Road, AyrKA7 2AY
Born December 1973
Director
Appointed 16 Feb 2018
Resigned 24 Sept 2018
RAKSHIT, Sanjay
Miller Road, AyrKA7 2AY
Born December 1973
Director
16 Feb 2018
Resigned 24 Sept 2018
Resigned
RUTAN, William
ResignedHope Street, EdinburghEH2 4DB
Born February 1959
Director
Appointed 24 Jul 2025
Resigned 11 Nov 2025
RUTAN, William
Hope Street, EdinburghEH2 4DB
Born February 1959
Director
24 Jul 2025
Resigned 11 Nov 2025
Resigned
SMITH, Graeme
ResignedHope Street, EdinburghEH2 4DB
Born April 1959
Director
Appointed 28 Feb 2025
Resigned 30 Nov 2025
SMITH, Graeme
Hope Street, EdinburghEH2 4DB
Born April 1959
Director
28 Feb 2025
Resigned 30 Nov 2025
Resigned
WARDHAUGH, Christopher Thomas
ResignedHope Street, EdinburghEH2 4DB
Born February 1970
Director
Appointed 01 May 2019
Resigned 04 Oct 2025
WARDHAUGH, Christopher Thomas
Hope Street, EdinburghEH2 4DB
Born February 1970
Director
01 May 2019
Resigned 04 Oct 2025
Resigned
YOUNG, Thomas
ResignedHope Street, EdinburghEH2 4DB
Born November 1947
Director
Appointed 27 Sept 2023
Resigned 23 Aug 2024
YOUNG, Thomas
Hope Street, EdinburghEH2 4DB
Born November 1947
Director
27 Sept 2023
Resigned 23 Aug 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
2 - 4 Waterloo Place, EdinburghEH1 3EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2025
Scottish National Investment Bank Plc
2 - 4 Waterloo Place, EdinburghEH1 3EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2025
Active
2-4 Waterloo Place, EdinburghEH1 3EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2022
Ceased 03 Mar 2025
Scottish Investments Limited
2-4 Waterloo Place, EdinburghEH1 3EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2022
Ceased 03 Mar 2025
Ceased
Mr Jonathan Guthrie
CeasedHope Street, EdinburghEH2 4DB
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2019
Ceased 31 Mar 2021
Mr Jonathan Guthrie
Hope Street, EdinburghEH2 4DB
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2019
Ceased 31 Mar 2021
Ceased
Mr Bruce Colin Henderson
CeasedHope Street, EdinburghEH2 4DB
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2018
Ceased 23 Dec 2022
Mr Bruce Colin Henderson
Hope Street, EdinburghEH2 4DB
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2018
Ceased 23 Dec 2022
Ceased
Filing History
89
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Resolution
2 July 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 July 2025
No document
11 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
28 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2024
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 February 2024
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2023
16 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022
8 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2021
Second Filing Change Details Of A Person With Significant Control
RP04PSC04RP04PSC04
9 June 2021
Second Filing Change Details Of A Person With Significant Control
RP04PSC04RP04PSC04
28 April 2021
27 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2021
27 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 April 2021
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 April 2020
11 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2019
26 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2018
8 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2018