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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
Active 4
  • 1
    Amin, Neelam
    Born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, David Simon
    Born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ now
    OF - Director → CIF 0
  • 3
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    icon of addressOctagon Point Suite 301, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bliss, Simon Mark
    Company Director born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 2
    Forrest, Donald Dunlop
    Investment Executive born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Kelly, Michael Andrew John
    Investment Executive born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2012-07-05
    OF - Director → CIF 0
  • 4
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    icon of addressOctagon Point, Suite 301, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-09 ~ 2005-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVA (GP) SCOTLAND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NOVA (GP) SCOTLAND LIMITED
    Info
    Registered number SC279703
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-09 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • NOVA (GP) SCOTLAND LIMITED
    S
    Registered number Sc279703
    icon of address50, Lothian Road, Edinburgh, Midlothian, Scotland, EH3 9WJ
    Limited Company in Companies House, Scotland
    CIF 1
  • NOVA (GP) SCOTLAND LIMITED
    S
    Registered number Sc279703
    icon of address50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 15 - Right to appoint or remove persons → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    CIF 4 - Right to appoint or remove persons → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    CIF 1 - Right to appoint or remove persons → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 16 - Right to appoint or remove persons → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 17 - Right to appoint or remove persons → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.