Nova (GP) Scotland Limited

ActiveSC279703 Private limited company
Incorporated
9 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04455321

Other holdings 2

Companies where Nova (GP) Scotland Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Former controllers (1)
6 April 2016
Ceased Nova Capital Group Limited — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Nova Capital Group Limited Owns 75–100% of shares
NCM GP (Midlands) Limited Owns 75–100% of shares
NCM GP (North) Limited Owns 75–100% of shares
NCM GP (South) Limited Owns 75–100% of shares
NCM Management (UK) Limited Owns 75–100% of shares
Nova (GP) Scotland Limited This company Owns 75–100% of shares
Nova Capital CI Investments II LP Right to appoint and remove a person
Nova Capital CI Investments LP Has significant influence or control
Nova Capital GP Investments II LP Has significant influence or control
Nova Capital GP Investments Iii LP Has significant influence or control
Nova Capital GP Investments IV LP Has significant influence or control
Nova Capital GP Investments IX LP Has significant influence or control
Nova Capital GP Investments LP Has significant influence or control
Nova Capital GP Investments V LP Has significant influence or control
Nova Capital GP Investments VI LP Has significant influence or control
Nova Capital GP Investments Vii LP Has significant influence or control
Nova Capital GP Investments Viii LP Has significant influence or control
Nova Capital GP Investments X LP Right to appoint and remove a person
Nova Capital GP Investments Xiv LP Right to appoint and remove a person
Nova Capital GP Investments XV LP Right to appoint and remove a person
Nova Capital Investments (Antwerp) LP Has significant influence or control
Nova Capital GP Investments XI LP Part right to 25–50% of surplus assets
Nova Capital GP Investments Xii LP Part right to 25–50% of surplus assets
Nova Capital Management Limited Owns 75–100% of shares
Nova-Cap LLP Holds 50–75% of voting rights (as a firm)
Nova Capital Nominees Limited Owns 75–100% of shares
Nova General Partner Limited Owns 75–100% of shares
Nova Sapphire Holdings LLP Holds 25–50% of voting rights
Nova Sapphire Midco 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts30 June 2025
12 February 2026Confirmation statement with no updates7 February 2026
20 February 2025Confirmation statement with no updates7 February 2025
20 January 2025Total exemption full accounts30 June 2024
13 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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