Ag 20061 Ltd

SC875445

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 16/01/2026

Compliance

Next accounts due

16/10/2027

On track

Confirmation statement

Last:

Due 29/01/2027

On track

Industry

33200

Installation of industrial machinery and equipment

72190

Other research and experimental development on natural sciences and engineering

74100

Specialised design activities

Officers

Dr Gary Connor

director · Since 16/01/2026

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

Dr David Simon Forrest

director · Since 16/01/2026

SCOTTISH · SCOTLAND · Age 56

Also on 8 other boards

Mr John Robert Meagher

director · Since 16/01/2026

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Nova Innovation Ltd

75–100% shares

75–100% votes

Appoint directors

45, Timber Bush, Edinburgh, EH6 6QH

Reg: Sc358996 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/01/2026