Novograf Limited

SC372365

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

10 LANGLANDS PLACE, EAST KILBRIDE, G75 0YF

Incorporated 04/02/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990

Other business support service activities

Officers

Michael Barker

director · Since 16/06/2010

SALES DIRECTOR

BRITISH · SCOTLAND · Age 70

John Clark

director · Since 16/06/2010

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Alan Marshall

director · Since 25/01/2018

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr Philip Weir

director · Since 21/04/2021

PURCHASING EXECUTIVE

BRITISH · SCOTLAND · Age 64

Mrs Jacqueline Thompson

director · Since 23/12/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Persons with Significant Control

Novograf Trustees Limited

75–100% shares

75–100% votes

C/O 10, Langlands Place, Glasgow, G75 0YF

Reg: Sc552798 · England And Wales · Limited Company

Notified 21/12/2016

Charges5 outstanding

Charge

outstanding

HSBC BANK PLC

Created 02/11/2017Registered 08/11/2017

Charge

outstanding

HSBC BANK PLC

Created 06/09/2017Registered 19/09/2017

Charge

outstanding

ALISTAIR JAMES MILLER AS TRUSTEE FOR THE SELLERS

Created 05/09/2017Registered 06/09/2017

Charge

outstanding

ALISTAIR JAMES MILLER

Created 21/12/2016Registered 22/12/2016

Charge

outstanding

ALISTAIR MILLER

Created 22/12/2015Registered 24/12/2015