Neviswave Limited
Company SC397182 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Tracy Janye Trotter Director · appointed 2023
- Norman Robert Scott Director · appointed 2011
- Robert William Maclean Director · appointed 2015
9.7y median 11.4y
average tenure
14.8y
longest tenure
Directors past 6 years
- Norman Robert Scott Director · appointed 2011
- Robert William Maclean Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Tracy Janye Trotter Director · appointed 2023
- Norman Robert Scott Director · appointed 2011
- Robert William Maclean Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 16Business services 7Dormant 4Finance 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Scott Properties (Stirling) Limited 3 shared directors
- Sdil Limited 3 shared directors
- Scott Recycling Investments Limited 2 shared directors
- Scott Properties (Ponthir) Limited 2 shared directors
- Scott Properties (Newhouse) Limited 2 shared directors
- Scott Properties Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC397182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2011 |
| Address | OFFICE 2 6 MUNRO ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FIFE, FK7 7UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Mr John Scott British
ownership of shares 75-100%
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scott Properties (Newhouse) Limited
50-75% shares · notified 2016-10-01 - Scott Recycling Investments Limited
50-75% shares · notified 2016-12-01 - Scott Properties (Ponthir) Limited
75-100% shares · notified 2018-01-31 - Scott Properties (AYR) Limited
75-100% shares, 75-100% voting · notified 2018-03-07 - SC599707
25-50% shares, 25-50% voting · notified 2018-06-12 - Gray Homes Limited
50-75% shares, 75-100% voting, appoints directors · notified 2020-08-01 - Scott Properties (Llanelli) Limited
75-100% shares, 75-100% voting · notified 2020-10-15 - Neviswave NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 - Pixel Fabula Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 - SC802597
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12 - Henderson Group Limited ceased 2020-08-20
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-01 - Scott ELM LTD ceased 2022-09-22
50-75% shares · notified 2017-01-03 - Pallet Loop Limited ceased 2019-02-27
75-100% shares, 75-100% voting · notified 2019-02-27 - Pallet Loop Limited ceased 2022-09-22
25-50% shares · notified 2022-01-01 - SC744448 ceased 2024-01-08
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-14
Officers (6)
- Tracy Janye Trotter Director · appointed 2023
- Robert William Maclean Director · appointed 2015
- Norman Robert Scott Director · appointed 2011
Show 3 former officers
- Robert Maclean Secretary · appointed 2011 · resigned 2021
- Paul Michael Townsend Director · appointed 2011 · resigned 2011
- Jordan Nominees (Scotland) Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record