Nova Innovation Ltd

SC358996

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 TIMBER BUSH, EDINBURGH, EH6 6QH

Incorporated 01/05/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

28110

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

33200

Installation of industrial machinery and equipment

72190

Other research and experimental development on natural sciences and engineering

74100

Specialised design activities

Officers

Dr David Simon Forrest

secretary · Since 01/05/2009

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Dr Gary Connor

director · Since 01/05/2009

ENGINEER

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

M. David Simon Forrest

director · Since 01/05/2009

ENGINEER

SCOTTISH · SCOTLAND · Age 56

Mr John Robert Meagher

director · Since 18/10/2013

ENGINEER

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Brian Robert Aird

director · Since 01/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr Jonathan Guy Madgwick

director · Since 01/12/2025

BRITISH · ENGLAND · Age 66

Also on 1 other board

Persons with Significant Control

Dr Gary Connor

25–50% shares

25–50% votes

British · Scotland · Age 52

45, Timber Bush, Edinburgh, EH6 6QH

Notified 01/05/2016

Dr David Simon Forrest

25–50% shares

25–50% votes

Scottish · Scotland · Age 56

45, Timber Bush, Edinburgh, EH6 6QH

Notified 01/05/2016

Charges0 outstanding

Charge

satisfied

SCOTTISH ENTERPRISE

Created 24/03/2020Registered 02/04/2020Satisfied 20/06/2025

Charge

satisfied

SCOTTISH ENTERPRISE

Created 24/01/2014Registered 31/01/2014Satisfied 20/06/2025

Charge

satisfied

SHETLAND GREEN ELECTRICITY LTD

Created 09/01/2014Registered 10/01/2014Satisfied 12/09/2018