Website & contact details
- Website
Novograf Limited
- Incorporated
- 4 February 2010 (16 years)
- Previously known as
- Macnewco Two Hundred and Ninety Four Limited (until 7 July 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jacqueline ThompsonPhilip WeirAlan Marshall
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 10 Langlands PlaceKelvin South Business ParkEast KilbrideG75 0YF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Thompson, Jacqueline
Director · Appointed 23 December 2024
British
Born November 1975
Weir, Philip
Director · Appointed 21 April 2021
British
Born October 1961 (65)
Marshall, Alan
Director · Appointed 25 January 2018
British
Born June 1967 (59)
Director · Appointed 16 June 2010
British
Born June 1956 (70)
Clark, John
Director · Appointed 16 June 2010
British
Born July 1954 (72)
Officer history (9 former)
23 December 2024
Appointed Thompson, Jacqueline as Director
21 April 2021
Appointed Weir, Philip as Director
11 January 2020
Resigned Carr, Michael Desmond as Director
6 November 2019
25 January 2018
Appointed Marshall, Alan as Director
31 July 2017
Resigned Miller, Alistair James as Director
20 April 2017
13 April 2017
Appointed Carr, Michael Desmond as Director
21 December 2016
Resigned Howie, Victoria as Director
21 December 2016
Resigned Miller, Fiona Mary Crawford, Doctor as Director
21 December 2016
Resigned Miller, Scott as Director
21 December 2016
Resigned Miller, Alexandra as Director
2 September 2013
Resigned Macdonalds as Corporate Secretary
16 June 2010
Appointed Miller, Scott as Director
16 June 2010
Appointed Miller, Fiona Mary Crawford, Doctor as Director
16 June 2010
Appointed Howie, Victoria as Director
16 June 2010
Appointed Miller, Alexandra as Director
16 June 2010
Appointed Miller, Alistair James as Director
16 June 2010
16 June 2010
16 June 2010
Appointed Clark, John as Director
4 February 2010
4 February 2010
Appointed Macdonalds as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc552798
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,435,347
- down £1,394,592 (36%)
- Cash
- £201,574
- down £689,183 (77%)
- Employees
- 41
- down 6 (13%)
- Debt Ratio
- 46%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,285,194 | £3,668,261 | £3,932,312 |
| Current Assets | £1,216,749 | £1,622,526 | £3,038,415 |
| Debtors | £845,278 | £523,898 | £2,450,182 |
| Cash | £201,574 | £890,757 | £156,108 |
| Creditors (< 1 year) | £1,003,949 | £1,070,881 | £1,565,706 |
| Creditors (> 1 year) | £1,062,647 | £389,967 | £450,679 |
| Net Current Assets | £212,800 | £551,645 | £1,472,709 |
| Net Assets | £2,435,347 | £3,829,939 | £4,952,707 |
| Shareholder Funds | £3,829,939 | £4,952,707 | |
| Turnover | £4,206,080 | £7,020,259 | |
| Cost of Sales | £3,352,978 | £4,339,302 | |
| Gross Profit | £853,102 | £2,680,957 | |
| Admin Expenses | £1,556,131 | £2,245,584 | |
| Staff Costs | £1,680,649 | £2,456,359 | |
| Operating Profit | (£461,499) | £475,299 | |
| Profit Before Tax | (£845,847) | £46,053 | |
| Tax | (£83,079) | £32,105 | |
| Profit for Period | (£762,768) | £13,948 | |
Filings
Filing history not loaded yet. See it on Companies House
Other companies in this industry
Paisley
Edinburgh
Aberdeen
Bathgate
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →