NOVA (GP) SCOTLAND LIMITED

NOVA (GP) SCOTLAND LIMITED is an active private limited company, incorporated on 9 February 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NOVA (GP) SCOTLAND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

NOVA (GP) SCOTLAND LIMITED

Directors

(The company's officers)

MRS NEELAM AMIN

(~50 year old British national)

OCTAGON POINT 5 CHEAPSIDE, LONDON, EC2V 6AA, UNITED KINGDOM

Current Director
Gives occupation as CFO - ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 25/09/2019

DAVID SIMON WILLIAMSON

(~66 year old British national)

39 GROVE PARK GARDENS, LONDON, W4 3RY

Current Director
Gives occupation as INVESTMENT EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 10/02/2005

BURNESS PAULL LLP

(British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Current Secretary

Appointed on 09/02/2005

Connections

(Shared officers)

17 CAPITAL FOUNDER PARTNER (GP) LIMITED

BURNESS PAULL LLP

17 CAPITAL SERVICES LIMITED

BURNESS PAULL LLP

A C F SPORTS PROMOTIONS LIMITED

BURNESS PAULL & WILLIAMSONS LLP

ABERCASTLE NV LIMITED

BURNESS PAULL LLP

ABERCASTLE PROPERTY HOLDINGS LIMITED

BURNESS PAULL LLP

ACOURA CERTIFICATION LIMITED

BURNESS PAULL LLP

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

BURNESS PAULL LLP

ACTIS EXECUTIVE GP LIMITED

BURNESS PAULL LLP

ADROK LIMITED

BURNESS PAULL LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)