NEW WAVE (SCOTLAND) LIMITED
🌳Matureactive
SC520558 · ltd · incorporated 2015-11-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 46342
Sector: Wholesale & retail
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 80/100 (exceptional), bankability 85/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 10.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-01-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-20📄legacyaccounts · PARENT_ACC
- 2026-01-20📄legacyother · GUARANTEE2
- 2026-01-20📄legacyother · AGREEMENT2
- 2025-09-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-04🔓Charge satisfied #2
- 2025-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-31➖KENDRICK, Alec Jason resigneddirector
- 2025-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-31📄legacyaccounts · PARENT_ACC
- 2025-03-31📄legacyother · GUARANTEE2
- 2025-03-31📄legacyother · AGREEMENT2
- 2024-11-14📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-09-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-19➕FAZACKERLEY-BROWN, Alicia Kayle Rebecca appointeddirector
- 2024-02-26➖MAIR, Christopher Alexander resigneddirector
- 2023-11-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-10📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-07-29🔒Charge registered #2Lender: Bank of Scotland PLC
- 2021-07-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-20🔓Charge satisfied #1
- 2021-04-30➕CLAY, Ian James appointeddirector
- 2021-04-30➕CLAY, James Anthony appointeddirector
- 2021-04-30➖ARNOTT, Robert Graeme resigneddirector
- 2021-04-30➕KENDRICK, Alec Jason appointeddirector
- 2021-04-30➖RUSSELL, Gordon Iain resigneddirector
- 2021-04-30➖WIGHTMAN, Jamie resigneddirector
- 2015-12-01➕ARNOTT, Robert Graeme appointeddirector
- 2015-12-01➕MAIR, Christopher Alexander appointeddirector
- 2015-12-01➕WIGHTMAN, Jamie appointeddirector
- 2015-12-01🔒Charge registered #1Lender: Caledonian Heritable Limited
- 2015-11-18🏢Company incorporatedAs NEW WAVE (SCOTLAND) LIMITED
- 2015-11-18➕RUSSELL, Gordon Iain appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
20/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — CLAY, James Anthony (same surname) appointed 2021-04-30. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Broom House Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Broom House Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
NEW WAVE (SCOTLAND) LIMITED
This company · SC520558
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Broom House Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/04/2021 |
2 historic (ceased) PSCs
- Mr Christopher Alexander Mairceased 30/04/2021· 25-50% shares
- Caledonian Heritable Limitedceased 30/04/2021· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ALLT WORKS LIMITED→ SC859777 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALSHARIKAT ALEALAMIAT ALAWLAA LILMUEADAAT LTD→ SC800699 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANWARI TRADING LIMITED→ SC883734 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APPLECREST LTD.→ SC323332 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ASTORIA EDINBURGH LIMITED→ SC676088 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AULD ACQUAINTANCE WHISKY COMPANY LIMITED→ SC611637 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AUREVIA SOLUTIONS LTD→ SC876338 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| B L FOOD SERVICES LIMITED→ SC663385 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BAM EXPORTS (PVT) LTD→ SC869786 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BASE SPIRITS LTD→ SC628611 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BASILSHUB LIMITED→ SC848113 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BATHROOM SUPERSTORE LTD→ SC799330 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-11-18
Jurisdictionscotland
Primary SIC46342 — SIC 46342
Registered office
Myreton Veg Store
Aberlady
Longniddry
East Lothian
EH32 0PZ
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04
Officers (3 active · 5 resigned)
CLAY, Ian James→
Activedirector · ~73y · appointed 2021-04-30
View their other companies + combined net worth →
CLAY, James Anthony→
Activedirector · ~39y · appointed 2021-04-30
View their other companies + combined net worth →
FAZACKERLEY-BROWN, Alicia Kayle Rebecca→
Activedirector · ~37y · appointed 2024-03-19
View their other companies + combined net worth →
ARNOTT, Robert Graeme→
Resigneddirector · ~69y · appointed 2015-12-01 · resigned 2021-04-30
KENDRICK, Alec Jason→
Resigneddirector · ~56y · appointed 2021-04-30 · resigned 2025-07-31
MAIR, Christopher Alexander→
Resigneddirector · ~49y · appointed 2015-12-01 · resigned 2024-02-26
RUSSELL, Gordon Iain→
Resigneddirector · ~55y · appointed 2015-11-18 · resigned 2021-04-30
WIGHTMAN, Jamie→
Resigneddirector · ~39y · appointed 2015-12-01 · resigned 2021-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 29/07/2021 | 04/09/2025 | |
| satisfied | Caledonian Heritable Caledonian Heritable Limited | A registered charge | — | 01/12/2015 | 20/07/2021 |
Recent filings (62 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-20
legacy
accounts · PARENT_ACC
2026-01-20
legacy
other · GUARANTEE2
2026-01-20
legacy
other · AGREEMENT2
2026-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-04
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-31
legacy
accounts · PARENT_ACC
2025-03-31
legacy
other · GUARANTEE2
2025-03-31
legacy
other · AGREEMENT2
2025-03-31
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
change-person-director-company-with-change-date
officers · CH01
2024-09-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-10