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Companies/SC889760

Project Wave Topco Limited

Activities of other holding companies n.e.c. · Aberdeen

Active3Incorporated 2026Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
GC
Mr Graham CowieIndividual
Shares: over 25%, up to 50%

Notified 2026-06-18 · No cessation recorded

Source record 109278862
Ldc Xv LpCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2026-06-18 · No cessation recorded

Source record 109280312
Show 1 ceased record
SM
Stephen MurrayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-15 · Ceased 2026-06-18

Source record 120543595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
LD
Lee DonaldsonCurrent director
Appointed 2026-06-18
+4 others
PA
Peyman AtapourCurrent director
Appointed 2026-06-18
+2 others
DC
Duncan Stanford CooperCurrent director
Appointed 2026-06-18
+8 others
GC
Graham CowieCurrent director
Appointed 2026-06-16
+4 others
SM
Stephen MurrayCurrent director
Appointed 2026-05-15
+2 others

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active