- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
NOVA (GP) SCOTLAND LIMITED
NOVA (GP) SCOTLAND LIMITED — active UK company, incorporated 2005 (oo:GB-COH-SC279703). UBO chain traced 6 hops, 3 owners, 17 holdings, 7 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-02-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NOVA (GP) SCOTLAND LIMITED
- NOVA (GP) SCOTLAND LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NOVA (GP) SCOTLAND LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC279703
- Status
- active
- Type
- ltd
- Incorporated
- 2005-02-09
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- SIC
- 82990
People & control
23 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AMIN, Neelam
- director · British · appointed 2019-09-25 · Companies House
- BURNESS PAULL LLP
- corporate secretary · appointed 2005-02-09 · Companies House
- Nova Capital Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- NCM MANAGEMENT (UK) LIMITEDbeneficial owner
- NOVA GENERAL PARTNER LIMITEDbeneficial owner
- NOVA CAPITAL GP INVESTMENTS XII LPbeneficial owner
- WILLIAMSON, David Simon
- director · British · appointed 2005-02-10 · Companies House
- BLISS, Simon Mark
- director · British · appointed 2006-02-01 · resigned · Companies House
- BURNESS (DIRECTORS) LIMITED
- corporate nominee director · appointed 2005-02-09 · resigned · Companies House
- FORREST, Donald Dunlop
- director · British · appointed 2005-02-10 · resigned · Companies House
- KELLY, Michael Andrew John
- director · British · appointed 2005-02-10 · resigned · Companies House
- NOVA CAPITAL CI INVESTMENTS II LPAlso holds roles at 4 other companies
- Neelam Aminbeneficial owner
- NOVA CAPITAL MANAGEMENT LIMITEDbeneficial owner
- Mr Jan George Kreminskibeneficial owner
- NOVA CAPITAL GP INVESTMENTS II LPAlso holds roles at 1 other company
- CALEDONIA INVESTMENTS PLCbeneficial owner
- NOVA CAPITAL GP INVESTMENTS III LPAlso holds roles at 1 other company
- CALEDONIA INVESTMENTS PLCbeneficial owner
- NOVA CAPITAL GP INVESTMENTS IV LPAlso holds roles at 1 other company
- CALEDONIA INVESTMENTS PLCbeneficial owner
- NOVA CAPITAL GP INVESTMENTS IX LPAlso holds roles at 1 other company
- Lord Robin Hodgsonbeneficial owner
- NOVA CAPITAL GP INVESTMENTS LPAlso holds roles at 2 other companies
- CALEDONIA INVESTMENTS PLCbeneficial owner
- Mr Simon Mark Smithbeneficial owner
- NOVA CAPITAL GP INVESTMENTS V LPAlso holds roles at 1 other company
- CALEDONIA INVESTMENTS PLCbeneficial owner
- NOVA CAPITAL GP INVESTMENTS VI LPAlso holds roles at 1 other company
- Jan George Kreminskibeneficial owner
- NOVA CAPITAL GP INVESTMENTS VII LPAlso holds roles at 1 other company
- CALEDONIA INVESTMENTS PLCbeneficial owner
- NOVA CAPITAL GP INVESTMENTS VIII LPAlso holds roles at 1 other company
- JOHNSON BROTHERS AND COMPANY,LIMITEDbeneficial owner
- NOVA CAPITAL GP INVESTMENTS X LPAlso holds roles at 3 other companies
- NOVA CAPITAL GROUP LIMITEDbeneficial owner
- Mr David Simon Williamsonbeneficial owner
- Jan Kreminskibeneficial owner
- NOVA CAPITAL GP INVESTMENTS XI LPAlso holds roles at 5 other companies
- Jan Kreminskibeneficial owner
- Mr David Simon Williamsonbeneficial owner
- NOVA CAPITAL MANAGEMENT LIMITEDbeneficial owner
- NOVA CAPITAL GP INVESTMENTS XII LPAlso holds roles at 3 other companies
- NOVA CAPITAL GROUP LIMITEDbeneficial owner
- NOVA CAPITAL MANAGEMENT LIMITEDbeneficial owner
- Mr David Simon Williamsonbeneficial owner
- NOVA CAPITAL GP INVESTMENTS XIV LPAlso holds roles at 3 other companies
- NOVA CAPITAL MANAGEMENT LIMITEDbeneficial owner
- Neelam Aminbeneficial owner
- Mr Neelam Aminbeneficial owner
- NOVA CAPITAL GP INVESTMENTS XV LPAlso holds roles at 5 other companies
- Andrew Goldingbeneficial owner
- JOHNSON BROTHERS AND COMPANY,LIMITEDbeneficial owner
- Neelam Aminbeneficial owner
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOVA (GP) SCOTLAND LIMITED?
- What is NOVA (GP) SCOTLAND LIMITED's risk level?
- Where does NOVA (GP) SCOTLAND LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NOVA (GP) SCOTLAND LIMITED — nothing is disclosed before that.