Nova Cement Scotland Limited

SC757036

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

Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Incorporated 30/01/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Thomas Main Paterson

director · Since 30/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mehmet Ali Ceylan

director · Since 23/02/2023

DIRECTOR

TURKISH · TURKEY · Age 45

Enver Celikbas

director · Since 23/02/2023

DIRECTOR

TURKISH · TURKEY · Age 47

Mr Mark Munro

director · Since 02/02/2026

SCOTTISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Thomas Main Paterson

director · Since 30/01/2023

British · Scotland · Age 53

Enver Celikbas

director · Since 23/02/2023

Turkish · Turkey · Age 47

Mehmet Ali Ceylan

director · Since 23/02/2023

Turkish · Turkey · Age 45

Mark Munro

director · Since 02/02/2026

Scottish · United Kingdom · Age 56

Former

Robert Mcnaughton

director · Resigned 02/02/2026

Persons with Significant Control

Novada Cement Uk Limited

50–75% shares

50–75% votes

Appoint directors

17, Savile Row, London, W1S 3PN

Reg: 14755275 · England · Private Limited Company By Shares

Notified 24/05/2023

Former PSCs

Hillhouse Quarry Group Limited

Ceased 24/05/2023

Patersons Of Greenoakhill Limited

Ceased 24/05/2023

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Hillhouse Quarry

2026-07-23

HILLHOUSE QUARRY

post town → Ayrshire

2026-07-23

AYRSHIRE

officer appointed → CELIKBAS, Enver

2026-07-23

officer appointed → CEYLAN, Mehmet Ali

2026-07-23

officer appointed → MUNRO, Mark

2026-07-23

officer appointed → PATERSON, Thomas Main

2026-07-23