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PROJECT WAVE MIDCO LIMITED (SC889850)

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Introduction

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Updated On: 12/09/2026
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PROJECT WAVE MIDCO LIMITED

PROJECT WAVE MIDCO LIMITED is an active company incorporated on with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT WAVE MIDCO LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

SC889850

LTD Company

Age

N/A Years

Incorporated 15 May 2026

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 5m left

Last Filed

Made up to N/A
Submitted on 20 May 2026 (4 months ago)

Next Due

Due by 15 February 2028
Period: 15 May 2026 - 30 September 2027

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to N/A

Next Due

Due by 28 May 2027
For period ending 14 May 2027

Contact

Address

25 Silverburn Crescent Bridge Of Don Industrial Estate Aberdeen, AB23 8EW,

Timeline

8 key events • 2026 - 2026

Funding Officers Ownership
Company Founded
May 26
Director Joined
Jun 26
Loan Secured
Jun 26
Director Joined
Jun 26
Director Joined
Jun 26
Director Joined
Jun 26
Loan Secured
Jun 26
Loan Secured
Jul 26
0
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

MURRAY, Stephen

Active
Silverburn Crescent, AberdeenAB23 8EW
Born September 1980
Director
Appointed 15 May 2026

COWIE, Graham

Active
Silverburn Crescent, AberdeenAB23 8EW
Born March 1976
Director
Appointed 16 Jun 2026

COOPER, Duncan Stanford

Active
Silverburn Crescent, AberdeenAB23 8EW
Born October 1961
Director
Appointed 18 Jun 2026

ATAPOUR, Peyman

Active
Silverburn Crescent, AberdeenAB23 8EW
Born November 1994
Director
Appointed 18 Jun 2026

DONALDSON, Lee Osmond

Active
Silverburn Crescent, AberdeenAB23 8EW
Born February 1979
Director
Appointed 18 Jun 2026

Persons with significant control

1

Project Wave Topco Limited

Active
Silverburn Crescent, AberdeenAB23 8EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2026

Fundings

Financials

Latest Activities

Filing History

15

Change To A Person With Significant Control
2 September 2026
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2026
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
2 July 2026
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2026
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
29 June 2026
466(Scot)466(Scot)
Appoint Person Director Company With Name Date
25 June 2026
AP01Appointment of Director
Resolution
24 June 2026
RESOLUTIONSResolutions
Memorandum Articles
24 June 2026
MAMA
Appoint Person Director Company With Name Date
24 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 June 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 June 2026
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
20 May 2026
AA01Change of Accounting Reference Date
Incorporation Company
15 May 2026
NEWINCIncorporation