Cross Check

NOVA (GP) SCOTLAND LIMITED

Company Number

SC279703

Private limited company
Active
OverviewPeopleRelated
Experimental

BURNESS PAULL LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ

AMIN, Neelam

Date of Birth
Role
Active
Director
Occupation
Cfo - Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Country of Residence
United Kingdom

WILLIAMSON, David Simon

Date of Birth
Role
Active
Director
Occupation
Investment Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
39 Grove Park Gardens London W4 3RY
Country of Residence
United Kingdom

BLISS, Simon Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Queensmead Avenue East Ewell Surrey KT17 3EQ
Country of Residence
United Kingdom

FORREST, Donald Dunlop

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 The Glade Woodford Green Essex IG8 0QA
Country of Residence
United Kingdom

KELLY, Michael Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camswell Carlton Road South Godstone Surrey RH9 8LD
Country of Residence
United Kingdom

BURNESS (DIRECTORS) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ

Nova Capital Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
Octagon Point, Suite 301 5 Cheapside London EC2V 6AA United Kingdom

Nova Capital Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom