Register entry · No. SC358996
NOVA INNOVATION LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,165,413.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 May 2009 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
45 TIMBER BUSH, EDINBURGH, SCOTLAND, EH6 6QH
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 8 Apr 2027
- Last made up to
- 25 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 3
-
Names
- NOVA INNOVATION LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1,376,140 | £13,165,413 | 28 |
| 31 Dec 2024 | not published | not published | £1,626,963 | £12,407,865 | 34 |
| 31 Dec 2023 | not published | not published | £3,323,179 | £22,003,910 | 39 |
| 31 Dec 2022 (16 months) | not published | not published | £2,906,856 | £19,324,927 | 36 |
| 31 Aug 2021 * | not published | not published | £1,590,657 | £9,327,066 | 30 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Simon Forrest | Director | 1 May 2009 | — | April 1970 | Scottish · Scotland |
| Gary Connor | Director | 1 May 2009 | — | September 1973 | British · Scotland |
| John Robert Meagher | Director | 18 Oct 2013 | — | May 1975 | British · Scotland |
| Brian Robert Aird | Director | 1 Jan 2021 | — | February 1967 | British · Scotland |
| Jonathan Guy Madgwick | Director | 1 Dec 2025 | — | April 1960 | British · England |
| David Simon Forrest | Secretary | 1 May 2009 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Gary Connor | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 May 2016 | — | September 1973 | British · Scotland |
| Dr David Simon Forrest | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 May 2016 | — | April 1970 | Scottish · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NOVA INNOVATION LTD still trading?
The register shows NOVA INNOVATION LTD as active.
What does NOVA INNOVATION LTD do?
It files these industry codes 28110 (Manufacture of engines and turbines, except aircraft, vehicle and cycle engines); 33200 (Installation of industrial machinery and equipment); 72190 (Other research and experimental development on natural sciences and engineering); 74100 (specialised design activities).
When was NOVA INNOVATION LTD set up?
It was incorporated on 1 May 2009.
When are NOVA INNOVATION LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NOVA INNOVATION LTD's next confirmation statement due?
By 8 April 2027.
Who runs NOVA INNOVATION LTD?
NOVA INNOVATION LTD has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House