Nova (Gp) Scotland Limited

SC279703

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Incorporated 09/02/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

secretary · Since 09/02/2005

BRITISH

Also on 409 other boards

David Simon Williamson

director · Since 10/02/2005

INVESTMENT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Also on 14 other boards

Mrs Neelam Amin

director · Since 25/09/2019

CFO - ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Burness Paull Llp

corporate secretary · Since 09/02/2005

Also on 409 other boards

David Simon Williamson

director · Since 10/02/2005

British · United Kingdom · Age 68

Neelam Amin

director · Since 25/09/2019

British · United Kingdom · Age 52

Former

Burness (Directors) Limited

corporate nominee director · Resigned 10/02/2005

Donald Dunlop Forrest

director · Resigned 01/02/2006

Michael Andrew John Kelly

director · Resigned 05/07/2012

Simon Mark Bliss

director · Resigned 25/09/2019

Persons with Significant Control

Nova Capital Group Limited

75–100% shares

75–100% votes

Appoint directors

Octagon Point Suite 301, 5 Cheapside, London, EC2V 6AA

Reg: 04455321 · Companies House · Corporate

Notified 06/04/2016

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 50 Lothian Road

2026-07-23

50 LOTHIAN ROAD

post town → Edinburgh

2026-07-23

EDINBURGH

officer appointed → BURNESS PAULL LLP

2026-07-23

officer appointed → AMIN, Neelam

2026-07-23

officer appointed → WILLIAMSON, David Simon

2026-07-23