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The Nova Network Scotland Limited

SC768772

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

C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX
Incorporated 10/05/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 10/05/2023

BRITISH

Also on 939 other boards

Mr Rory Ewen Boyd

director · Since 10/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr David Gaffney

director · Since 10/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 10/05/2023

Reg: SC210264

Also on 939 other boards

Rory Ewen Boyd

director · Since 10/05/2023

British · United Kingdom

David Gaffney

director · Since 10/05/2023

British · United Kingdom

Persons with Significant Control

Mr David Gaffney

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 19/11/2025

Former PSCs

Ambassador Viscounte Ltd

Ceased 19/11/2025

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → C/O Brodies Llp
2026-09-21

C/O BRODIES LLP

post town → Glasgow
2026-09-21

GLASGOW

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-09-21
officer appointed → BOYD, Rory Ewen
2026-09-21
officer appointed → GAFFNEY, David
2026-09-21

Filing History9 filings

Confirmation statement

confirmation statement with updates

19/05/20264 pages · PDF
PSC07

cessation of a person with significant control

20/11/20251 page · PDF
PSC notified

notification of a person with significant control

19/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20246 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/05/20241 page · PDF
Incorporated

incorporation company

10/05/202344 pages · PDF