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

NOVAH GROUP LIMITED

Previous name
NOVA SECURITY MANAGEMENT LIMITED - 2023-03-27
Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
3,500 GBP2023-12-31
Property, Plant & Equipment
22,983 GBP2023-12-31
Fixed Assets
26,483 GBP2023-12-31
Total Inventories
103,091 GBP2023-12-31
Debtors
201,292 GBP2023-12-31
Cash at bank and in hand
108,392 GBP2023-12-31
Current Assets
412,775 GBP2023-12-31
Net Current Assets/Liabilities
75,178 GBP2023-12-31
Total Assets Less Current Liabilities
101,661 GBP2023-12-31
Net Assets/Liabilities
101,661 GBP2023-12-31
Equity
Called up share capital
101 GBP2023-12-31
Retained earnings (accumulated losses)
101,560 GBP2023-12-31
Equity
101,661 GBP2023-12-31
Average Number of Employees
162022-12-12 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
3,500 GBP2023-12-31
Intangible Assets - Gross Cost
3,500 GBP2023-12-31
Intangible Assets
Other
3,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,498 GBP2023-12-31
Tools/Equipment for furniture and fittings
9,146 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,644 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,286 GBP2022-12-12 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,661 GBP2022-12-12 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,375 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,286 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,661 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
16,123 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,860 GBP2023-12-31
Value of work in progress
103,091 GBP2023-12-31
Trade Debtors/Trade Receivables
201,292 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
960 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,298 GBP2023-12-31
Taxation/Social Security Payable
59,835 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
23,545 GBP2023-12-31
Other Creditors
Amounts falling due within one year
77,690 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
170,269 GBP2023-12-31
Total Borrowings
Secured
84,788 GBP2023-12-31
Dividends Paid on Shares
52,000 GBP2022-12-12 ~ 2023-12-31
All ordinary shares
52,000 GBP2022-12-12 ~ 2023-12-31

  • 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 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.