NEVISWAVE NO 1 LIMITED

Active Stirling

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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NEVISWAVE NO 1 LIMITED

Buying and selling of own real estate

Founded 24 Nov 2021 Active Stirling, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

ARRAN SHORES LIMITED 18 Aug 2022 — 8 Oct 2024
GRAY HOMES (STRATHDOON) LIMITED 24 Nov 2021 — 18 Aug 2022
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Sept 2025 Next due 18 Sept 2026 4 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 2 6 Munro Road Springkerse Industrial Estate Stirling Fife FK7 7UU United Kingdom

Full company profile for NEVISWAVE NO 1 LIMITED (SC716017), an active company based in Stirling, United Kingdom. Incorporated 24 Nov 2021. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Maclean, Robert WilliamDirectorBritishScotland5024 Nov 2021Active
Scott, Norman RobertDirectorBritishScotland5724 Nov 2021Active

Shareholders

Shareholders (1)

Gray Homes Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gray Homes Limited

United Kingdom

Active
Notified 24 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEVISWAVE LIMITED united kingdom
GRAY HOMES LIMITED united kingdom
NEVISWAVE NO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Sept 2025Persons With Significant ControlChange to Gray Homes Limited as a person with significant control on 1 Jul 2025
5 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with no updates
8 Oct 2024Change Of NameCertificate Change Of Name Company
5 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Sept 2025 Persons With Significant Control

Change to Gray Homes Limited as a person with significant control on 1 Jul 2025

5 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with no updates

8 Oct 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 5 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Change to Gray Homes Limited as a person with significant control on 1 Jul 2025

7 months ago on 25 Sept 2025

Confirmation statement made on 4 Sept 2025 with no updates

8 months ago on 5 Sept 2025

Certificate Change Of Name Company

1 years ago on 8 Oct 2024