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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
    Gaffney, David
    Born in April 1967
    Individual (175 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mr David Gaffney
    Born in April 1967
    Individual (175 offsprings)
    Person with significant control
    2025-11-19 ~ 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
  • 2
    Boyd, Rory Ewen
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    AMBASSADOR VISCOUNTE LTD
    - now SC338448
    AG ESTATES LTD - 2013-07-04
    KINGDOM PROPERTY GROUP (ESTATES) LIMITED - 2011-10-19
    KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED - 2010-01-22
    KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED - 2008-03-06
    C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3bx
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2023-05-10 ~ 2025-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, Eh3 8bp
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NOVA NETWORK SCOTLAND LIMITED

Period: 2023-05-10 ~ now
Company number: SC768772
Registered name
THE NOVA NETWORK SCOTLAND LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-05-10 ~ 2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-12-31
Current, Amounts falling due within one year
100 GBP2023-12-31

Related profiles found in government register
  • THE NOVA NETWORK SCOTLAND LIMITED
    Info
    Registered number SC768772
    C/o Brodies Llp, 110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 2023-05-10 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • THE NOVA NETWORK SCOTLAND LIMITED
    S
    Registered number Sc768772
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCEAN TERMINAL LIMITED
    - now SC178696 SC414046
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2026-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.