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Governance Register
Private limited company · No. SC878055 · Glasgow

Amber Wave Sauna Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Amber Wave Sauna Limited's network

3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is Amber Wave Sauna Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Kate OldhamDirector2026
9m
Dorothee WeberDirector2026
9m
Claire SpenceDirector2026
9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 5 February 2026Kate Oldham appointed directorCompanies House officer data
  • 5 February 2026Dorothee Weber appointed directorCompanies House officer data
  • 5 February 2026Claire Spence appointed directorCompanies House officer data
  • 5 February 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Kate OldhamDirector5 February 2026
1 other current board
Dorothee WeberDirector5 February 2026No other current boards on our record
Claire SpenceDirector5 February 2026
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.7y
median 0.7y
Longest tenure
0.7y
since 2026
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 2

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.

Network

Network

iThe large node is Amber Wave Sauna Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 5 November 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
5 November 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
18 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC878055
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
5 February 2026
Registered office
48 West George Street, Glasgow, G2 1BP
Nature of business (SIC)
  • 96040 Physical well-being activities

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
5 November 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
18 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

1,093iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 1,093 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 1,092 other companies. 1,092 of the 1,093 are active.Show all 1,091 →

Same sector and place

32iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

32 other active companies have the same main business code (96040 Physical well-being activities) and a registered office in the G2 postcode district.

Showing 6 of 32Show all 32 →

Recent news and events

From the public record

  • 5 February 2026Kate Oldham appointed directorCompanies House officer data
  • 5 February 2026Dorothee Weber appointed directorCompanies House officer data
  • 5 February 2026Claire Spence appointed directorCompanies House officer data
  • 5 February 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Ms Dorothee WeberPerson · German
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
5 February 2026Current
Miss Claire SpencePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
5 February 2026Current
Miss Kate OldhamPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
5 February 2026Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.