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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 4
  • 1
    Nicoll, Stuart
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcdougall, Andrew
    Born in August 2002
    Individual (6 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Mcdougall
    Born in August 2002
    Individual (6 offsprings)
    Person with significant control
    2022-12-12 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Chalmers, Craig
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 4
    NOVAH GROUP HOLDINGS LIMITED
    SC831673
    1, Gayfield Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVAH GROUP LIMITED

Period: 2023-03-27 ~ now
Company number: SC752935
Registered names
NOVAH GROUP LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Property, Plant & Equipment
57,781 GBP2024-12-31
22,983 GBP2023-12-31
Fixed Assets
61,281 GBP2024-12-31
26,483 GBP2023-12-31
Total Inventories
84,218 GBP2024-12-31
103,091 GBP2023-12-31
Debtors
257,757 GBP2024-12-31
201,292 GBP2023-12-31
Cash at bank and in hand
200,794 GBP2024-12-31
108,392 GBP2023-12-31
Current Assets
542,769 GBP2024-12-31
412,775 GBP2023-12-31
Net Current Assets/Liabilities
129,689 GBP2024-12-31
75,178 GBP2023-12-31
Total Assets Less Current Liabilities
190,970 GBP2024-12-31
101,661 GBP2023-12-31
Net Assets/Liabilities
190,970 GBP2024-12-31
101,661 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
190,869 GBP2024-12-31
101,560 GBP2023-12-31
Equity
190,970 GBP2024-12-31
101,661 GBP2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
162022-12-12 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
3,500 GBP2024-12-31
3,500 GBP2024-01-01
Intangible Assets - Gross Cost
3,500 GBP2024-12-31
3,500 GBP2024-01-01
Intangible Assets
Other
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
59,995 GBP2024-12-31
21,498 GBP2024-01-01
Tools/Equipment for furniture and fittings
9,479 GBP2024-12-31
9,146 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
69,474 GBP2024-12-31
30,644 GBP2024-01-01
Property, Plant & Equipment - Disposals
Motor vehicles
-21,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-21,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,609 GBP2024-12-31
5,375 GBP2024-01-01
Tools/Equipment for furniture and fittings
4,084 GBP2024-12-31
2,286 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,693 GBP2024-12-31
7,661 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
52,386 GBP2024-12-31
Tools/Equipment for furniture and fittings
5,395 GBP2024-12-31
Value of work in progress
84,218 GBP2024-12-31
103,091 GBP2023-12-31
Trade Debtors/Trade Receivables
253,630 GBP2024-12-31
201,292 GBP2023-12-31
Prepayments/Accrued Income
4,127 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
590 GBP2024-12-31
960 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
48,528 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,001 GBP2024-12-31
5,298 GBP2023-12-31
Taxation/Social Security Payable
82,181 GBP2024-12-31
59,835 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
46,232 GBP2024-12-31
23,545 GBP2023-12-31
Other Creditors
Amounts falling due within one year
78,194 GBP2024-12-31
77,690 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
131,354 GBP2024-12-31
170,269 GBP2023-12-31
Total Borrowings
Secured
78,194 GBP2024-12-31
84,788 GBP2023-12-31
Dividends Paid on Shares
88,000 GBP2024-01-01 ~ 2024-12-31
52,000 GBP2022-12-12 ~ 2023-12-31
All ordinary shares
88,000 GBP2024-01-01 ~ 2024-12-31

  • NOVAH GROUP LIMITED
    Info
    NOVA SECURITY MANAGEMENT LIMITED - 2023-03-27
    Registered number SC752935
    10 Albert Place, Stirling FK8 2QL
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.