NS

NOVA (GP) SCOTLAND LIMITED

Active

Company number SC279703

Edinburgh · Incorporated 9 February 2005

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

NOVA (GP) SCOTLAND LIMITED (company number SC279703) is an active Scotland-registered limited company incorporated on 9 February 2005. It is headquartered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ and carries out other business support service activities (SIC 82990).

The company has no charges, no insolvency history and has never been liquidated. It files total-exemption-full accounts annually; the most recent accounts, made up to 30 June 2025, were filed on 26 February 2026. The next accounts for the period ending 30 June 2026 are due by 31 March 2027. Confirmation statements are filed on time, with the latest made up to 7 February 2026.

The company is wholly owned and controlled by Nova Capital Group Limited (registered in England & Wales under number 04455321), which has held 75–100% of the shares and voting rights since 6 April 2016. The sole current director is Neelam Amin (appointed 25 September 2019). Historical directors include Donald Dunlop Forrest, Michael Andrew John Kelly, David Simon Williamson and Simon Mark Bliss. Burness Paull LLP acts as company secretary.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nova Capital Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Accounts With Accounts Type Dormant
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Dormant
Accounts
14 November 2009 View
Resolution
Resolution
8 May 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Dormant
Accounts
26 September 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
1 February 2008 View
Auditors Resignation Company
Auditors
27 July 2007 View
Accounts With Accounts Type Dormant
Accounts
20 July 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Dormant
Accounts
16 November 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Accounts
11 February 2005 View
Incorporation Company
Incorporation
9 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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