Novosound Ltd

SC548124

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 19/10/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

26110

Manufacture of electronic components

Officers

Mbm Secretarial Services Limited

secretary · Since 27/03/2018

OTHER

Also on 510 other boards

Mr Richard Baron Cooper

director · Since 27/03/2018

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 70

Mr Derek Mathieson

director · Since 18/08/2020

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Former PSCs

Dr David Allan Hughes

Ceased 03/12/2019

Mr Richard Baron Cooper

Ceased 03/12/2019

Charges2 outstanding

Charge

outstanding

SCOTTISH ENTERPRISE

Created 23/04/2026Registered 29/04/2026

Charge

outstanding

UNIVERSITY OF THE WEST OF SCOTLAND

Created 11/02/2026Registered 17/02/2026

Charge

satisfied

UNIVERSITY OF THE WEST OF SCOTLAND

Created 31/01/2019Registered 07/02/2019Satisfied 04/12/2019