logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Ross, Kenneth John
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 2
    Morrison, Allan Alexander
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ now
    OF - Director → CIF 0
    Mr Allan Alexander Morrison
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    JORDAN COMPANY SECRETARIES LIMITED
    - now
    VISTRA COMPANY SECRETARIES LIMITED - 2019-04-05 11407337 00555893
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents, 296 offsprings)
    Officer
    2005-10-06 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 4
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVUS NAVITAS LTD.

Period: 2004-10-06 ~ now
Company number: SC274299
Registered name
NOVUS NAVITAS LTD. - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
32,603 GBP2024-03-31
33,272 GBP2023-03-31
Current Assets
1,097 GBP2024-03-31
1,259 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,100 GBP2024-03-31
-7,859 GBP2023-03-31
Net Current Assets/Liabilities
-2,606 GBP2024-03-31
-6,226 GBP2023-03-31
Total Assets Less Current Liabilities
29,997 GBP2024-03-31
27,046 GBP2023-03-31
Equity
29,397 GBP2024-03-31
26,386 GBP2023-03-31

  • NOVUS NAVITAS LTD.
    Info
    Registered number SC274299
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.