New Wave (Scotland) Limited

ActiveSC520558 Private limited company
Incorporated
18 November 2015 (10 years)
Previously known as
Enno 1506 (Distribution) Limited (until 2 December 2015)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Myreton Veg Store
Aberlady
Longniddry
EH32 0PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2024
British
Born August 1989 (37)
Director · Appointed 30 April 2021
British
Born November 1953
Director · Appointed 30 April 2021
British
Born July 1987 (39)
Officer history (5 former)
31 July 2025
Resigned Kendrick, Alec Jason as Director
19 March 2024
26 February 2024
Resigned Mair, Christopher Alexander as Director
30 April 2021
Resigned Arnott, Robert Graeme as Director
30 April 2021
Appointed Kendrick, Alec Jason as Director
30 April 2021
Appointed Clay, James Anthony as Director
30 April 2021
Resigned Wightman, Jamie as Director
30 April 2021
Appointed Clay, Ian James as Director
30 April 2021
Resigned Russell, Gordon Iain as Director
1 December 2015
Appointed Arnott, Robert Graeme as Director
1 December 2015
Appointed Wightman, Jamie as Director
1 December 2015
Appointed Mair, Christopher Alexander as Director
18 November 2015
Appointed Russell, Gordon Iain as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01156457
Former controllers (2)
30 April 2021
Ceased Christopher Alexander Mair — Owns 25–50% of shares
30 April 2021
Ceased Caledonian Heritable Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New Wave (Scotland) Limited This company Owns 75–100% of shares
Rarter Limited Owns 75–100% of shares

Financials

Cash
£181,588
Employees
9
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2022 2023 (£64,128) £42,631 £1,699
Balance sheet detail
202320222020
Fixed Assets£21,299£27,535£25,544
Current Assets£771,221£689,472£449,275
Debtors£360,530£308,353£251,444
Cash£181,588£123,567£68,011
Creditors (< 1 year)£790,821£674,376£493,114
Creditors (> 1 year)£0£45,833
Net Current Assets(£19,600)£15,096(£43,839)
Net Assets£42,631(£64,128)
Shareholder Funds£1,699£42,631(£64,128)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
20 January 2026Other filing
20 January 2026Other filing
20 January 2026Accounts filing
20 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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