THE NOVA NETWORK SCOTLAND LIMITED

Active Glasgow

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

THE NOVA NETWORK SCOTLAND LIMITED

Other business support service activities n.e.c.

Founded 10 May 2023 Active Glasgow, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 May 2025 Next due 23 May 2026 1 month remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE NOVA NETWORK SCOTLAND LIMITED (SC768772), an active company based in Glasgow, United Kingdom. Incorporated 10 May 2023. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Brodies Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown10 May 2023Active
David GaffneyDirectorBritishUnited Kingdom5910 May 2023Active
Rory Ewen BoydDirectorBritishUnited Kingdom5110 May 2023Active

Shareholders

Shareholders (1)

Ambassador Viscounte Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr David Gaffney

British

Active
Notified 19 Nov 2025
Residence United Kingdom
DOB April 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 10 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

THE NOVA NETWORK SCOTLAND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Persons With Significant ControlCessation of Ambassador Viscounte Ltd as a person with significant control on 2025-11-19
19 Nov 2025Persons With Significant ControlDavid Gaffney notified as a person with significant control
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
23 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updates
30 Oct 2024AccountsAnnual accounts made up to 2023-12-31
20 Nov 2025 Persons With Significant Control

Cessation of Ambassador Viscounte Ltd as a person with significant control on 2025-11-19

19 Nov 2025 Persons With Significant Control

David Gaffney notified as a person with significant control

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

30 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Cessation of Ambassador Viscounte Ltd as a person with significant control on 2025-11-19

5 months ago on 20 Nov 2025

David Gaffney notified as a person with significant control

5 months ago on 19 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Sept 2025

Confirmation statement made on 2025-05-09 with no updates

11 months ago on 23 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Oct 2024