PNEUMOWAVE LIMITED

Company SC589011 • Liquidation Liquidator appointed • Private limited company
Company age
8 years

Company overview

Incorporation date
16 February 2018
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 20 March 2026

    Winding-up petition filed

    Outcome: Outcome not published

    Read the notice →
  2. 24 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PNEUMOWAVE LIMITED is a private limited company incorporated on 16 February 2018, with its registered office in Edinburgh. Companies House lists its business as other human health activities. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 31 December 2025, are overdue.

On 20 March 2026 The Gazette published a notice headed “Winding-up petition filed”. On 24 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 4 directors leaving (latest 3 December 2025) and 3 directors appointed. It has 4 outstanding charges, held by Mark Bamforth as Trustee of the Thairm Bio Nominee Trust C, Scottish National Investment Bank PLC and 2 private individuals. It has 5 serving directors.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Frp Advisory Trading Limited Ardmore House, 40-42 George Street, Edinburgh, EH2 2LE

Industry classification (SIC codes)

86900

Previous company names

ALTAIR MEDICAL LTD

16 February 2018 - 8 October 2021

Officers & directors (14)

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Secretary

Appointed: 22 April 2021

Active

BAVASSO, Richie

Director

Appointed: 1 September 2023

Active

BROUGHTON, Nicola Ann, Dr

Director

Appointed: 1 November 2023

Active

GRUSKIN, James

Director

Appointed: 24 July 2025

Active

HENDERSON, Bruce Colin

Director

Appointed: 16 February 2018

Active

WHITE, Stewart, Dr

Director

Appointed: 31 March 2021

Active

ADAM, Alexander

Director

Appointed: 16 February 2018 • Resigned: 1 March 2019

GUTHRIE, Jonathan

Director

Appointed: 16 February 2018 • Resigned: 30 April 2023

MOLLOY, Paul

Director

Appointed: 24 July 2025 • Resigned: 22 October 2025

RAKSHIT, Sanjay

Director

Appointed: 16 February 2018 • Resigned: 24 September 2018

Recent filing history (93)

10 September 2026

Registered office address changed from C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD to C/O Frp Advisory Trading Limited Ardmore House 40-42 George Street Edinburgh EH2 2LE on 10 September 2026

Address • Form AD01

9 April 2026

Court order in a winding-up (& Court Order attachment)

Insolvency • Form WU01(Scot)

2 April 2026

Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2 April 2026

Address • Form AD01

31 March 2026

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

Insolvency • Form WU02(Scot)

17 December 2025

Confirmation statement made on 7 December 2025 with updates

Confirmation statement • Form CS01

3 December 2025

Termination of appointment of Graeme Smith as a director on 30 November 2025

Officers • Form TM01

20 November 2025

Termination of appointment of William Rutan as a director on 11 November 2025

Officers • Form TM01

23 October 2025

Termination of appointment of Paul Molloy as a director on 22 October 2025

Officers • Form TM01

23 October 2025

Termination of appointment of Christopher Thomas Wardhaugh as a director on 4 October 2025

Officers • Form TM01

1 August 2025

Appointment of Mr Paul Molloy as a director on 24 July 2025

Officers • Form AP01

1 August 2025

Appointment of Mr William Rutan as a director on 24 July 2025

Officers • Form AP01

1 August 2025

Appointment of Mr James Gruskin as a director on 24 July 2025

Officers • Form AP01

2 July 2025

Resolutions

Resolution • Form RESOLUTIONS

11 March 2025

Notification of Scottish National Investment Bank Plc as a person with significant control on 3 March 2025

Persons with significant control • Form PSC02

11 March 2025

Cessation of Scottish Investments Limited as a person with significant control on 3 March 2025

Persons with significant control • Form PSC07

Persons with significant control (4)

Scottish National Investment Bank Plc

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 3 March 2025

Scottish Investments Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 23 December 2022

Mr Jonathan Guthrie

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 March 2019

Mr Bruce Colin Henderson

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 February 2018

Charges & mortgages (6)

A registered charge

Scottish Enterprise

Created: 25 November 2024 • Delivered: 28 November 2024

Outstanding

A registered charge

Bruce Henderson

Created: 25 November 2024 • Delivered: 27 November 2024

Outstanding

A registered charge

Mark Bamforth as Trustee of the Thairm Bio Nominee Trust C

Created: 25 November 2024 • Delivered: 27 November 2024

Outstanding

A registered charge

Scottish National Investment Bank PLC

Created: 25 November 2024 • Delivered: 26 November 2024

Outstanding

A registered charge

Hsbc Innovation Banking

Created: 2 August 2023 • Delivered: 16 August 2023

Fully satisfied

A registered charge

Silicon Valley Bank

Created: 5 April 2022 • Delivered: 5 April 2022

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 7 April 2026

Commencement of winding up: 7 April 2026

Practitioners:

Chad Griffin - Apex 3, 95 Haymarket Terrace

Callum Angus Carmichael - Apex 3, 95 Haymarket Terrace

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 21 December 2026

Additional information

Has charges No
Super secure PSCs No