NEW WAVE (SCOTLAND) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Myreton Veg Store, Aberlady, Longniddry, EH32 0PZ, Scotland

SIC codes

46342 — SIC 46342

Accounts next due

2026-12-31

Confirmation statement next due

2026-11-18

2. Directors (3 active)

CLAY, Ian James

director · appointed 2021-04-30 · born 11/1953 (age 73)

CLAY, James Anthony

director · appointed 2021-04-30 · born 7/1987 (age 39)

FAZACKERLEY-BROWN, Alicia Kayle Rebecca

director · appointed 2024-03-19 · born 8/1989 (age 37)

3. Shareholders (1 active)

Broom House Investments Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Broom House Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Broom House Investments Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 0 medium · 0 low