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
    Kuzdzal, Krzysztof
    Technical Engineer born in March 1979
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Krzysztof Kuzdzal
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
    P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (11 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Lindahl, Margaret Rose
    Retired born in February 1953
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2018-07-26
    OF - Director → CIF 0
    Ms Margaret Rose Lindahl
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Miller, Innes Richard
    Solicitor born in November 1960
    Individual (5 offsprings)
    Officer
    2013-09-17 ~ 2013-09-17
    OF - Director → CIF 0
  • 3
    Edwards, Jeffrey Charles
    Engineer born in August 1956
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2017-01-20
    OF - Director → CIF 0
    Mr Jeffrey Charles Edwards
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    1, East Craibstone Street, Aberdeen, United Kingdom
    Active Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2013-09-17 ~ 2017-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVA TERRA PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,400,000 GBP2022-09-30
4,400,000 GBP2021-09-30
Debtors
273,335 GBP2022-09-30
290,957 GBP2021-09-30
Cash at bank and in hand
870,191 GBP2022-09-30
467,641 GBP2021-09-30
Current Assets
1,143,526 GBP2022-09-30
758,598 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-2,643,052 GBP2022-09-30
-2,628,345 GBP2021-09-30
Net Current Assets/Liabilities
-1,499,526 GBP2022-09-30
-1,869,747 GBP2021-09-30
Total Assets Less Current Liabilities
3,900,474 GBP2022-09-30
2,530,253 GBP2021-09-30
Net Assets/Liabilities
3,867,883 GBP2022-09-30
2,530,253 GBP2021-09-30
Equity
Called up share capital
2 GBP2022-09-30
2 GBP2021-09-30
Revaluation reserve
1,000,000 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
2,867,881 GBP2022-09-30
2,530,251 GBP2021-09-30
Equity
3,867,883 GBP2022-09-30
2,530,253 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
Investment Property - Fair Value Model
5,400,000 GBP2022-09-30
4,400,000 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
52,162 GBP2022-09-30
52,161 GBP2021-09-30
Other Debtors
Current
221,173 GBP2022-09-30
238,796 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
273,335 GBP2022-09-30
290,957 GBP2021-09-30
Trade Creditors/Trade Payables
Current
6,804 GBP2022-09-30
1,397 GBP2021-09-30
Corporation Tax Payable
Current
88,100 GBP2022-09-30
91,203 GBP2021-09-30
Other Taxation & Social Security Payable
Current
40,076 GBP2022-09-30
41,865 GBP2021-09-30
Other Creditors
Current
2,440,272 GBP2022-09-30
2,442,612 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
67,800 GBP2022-09-30
51,268 GBP2021-09-30
Creditors
Current
2,643,052 GBP2022-09-30
2,628,345 GBP2021-09-30
  • NOVA TERRA PROPERTIES LIMITED
    Info
    Registered number SC459397
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Aberdeenshire AB15 8PU
    Private Limited Company incorporated on 2013-09-17 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.