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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Kelly, Michael Andrew John
Investment Executive born in December 1952Individual (20 offsprings)Officer2005-02-10 ~ 2012-07-05OF - Director → CIF 0 - 2
Amin, Neelam
Born in February 1974Individual (10 offsprings)Officer2019-09-25 ~ nowOF - Director → CIF 0 - 3
Forrest, Donald Dunlop
Investment Executive born in July 1948Individual (10 offsprings)Officer2005-02-10 ~ 2006-02-01OF - Director → CIF 0 - 4
Williamson, David Simon
Born in October 1957Individual (58 offsprings)Officer2005-02-10 ~ nowOF - Director → CIF 0 - 5
Bliss, Simon Mark
Company Director born in July 1969Individual (37 offsprings)Officer2006-02-01 ~ 2019-09-25OF - Director → CIF 0 - 6BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30 SC133590WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450 Lothian Road, Festival Square, EdinburghActive Corporate (30 parents, 1315 offsprings)Equity (Company account)2 GBP2024-03-31Officer2005-02-09 ~ 2005-02-10OF - Nominee Director → CIF 0 - 8NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03Octagon Point Suite 301, 5 Cheapside, London, United KingdomActive Corporate (24 parents, 14 offsprings)Equity (Company account)-7,785,700 GBP2024-06-30Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NOVA (GP) SCOTLAND LIMITED
Company number: SC279703
Registered name
NOVA (GP) SCOTLAND LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number SC279703
NOVA (GP) SCOTLAND LIMITED
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2005-02-09 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 NOVA (GP) SCOTLAND LIMITED
SRegistered number Sc27970350, Lothian Road, Edinburgh, Midlothian, Scotland, EH3 9WJLimited Company in Companies House, ScotlandCIF 1NOVA (GP) SCOTLAND LIMITED
SRegistered number Sc27970350, Lothian Road, Festival Square, Edinburgh, EH3 9WJPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
17
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 6 - Has significant influence or control → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 7 - Has significant influence or control → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 8 - Has significant influence or control → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 13 - Has significant influence or control → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 5 - Has significant influence or control → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 9 - Has significant influence or control → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 10 - Has significant influence or control → OE
- 1050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 11 - Has significant influence or control → OE
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 12 - Has significant influence or control → OE
- 1250 Lothian Road, EdinburghActive Corporate (4 parents)Person with significant control2018-01-09 ~ nowCIF 4 - Right to appoint or remove persons → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Person with significant control2018-07-23 ~ nowCIF 1 - Right to appoint or remove persons → OE
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2019-09-06 ~ nowCIF 16 - Right to appoint or remove persons → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2021-10-13 ~ nowCIF 17 - Right to appoint or remove persons → OE
- 1650 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2021-11-03 ~ nowCIF 14 - Right to appoint or remove persons → OE
- 17
NOVA CAPITAL INVESTMENTS (ANTWERP) LP
SL00554350 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowCIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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