CompanyCore
UK company intelligence
Company profile report
Prepared 01 May 2026
NOVA INNOVATION LTD
SC358996 · ltd · incorporated 2009-05-01
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- 45 Timber Bush, Edinburgh, EH6 6QH, Scotland
- SIC codes
- 28110 — Manufacture of engines and turbines (except aircraft, vehicle and cycle engines); 33200 — SIC 33200; 72190 — Other research and experimental development on natural sciences and engineering; 74100 — Specialised design activities
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-04-08
2. Directors (5 active)
- AIRD, Brian Robert
- director · appointed 2021-01-01 · born 2/1967 (age 59)
- CONNOR, Gary, Dr
- director · appointed 2009-05-01 · born 9/1973 (age 53)
- FORREST, David Simon, M.
- director · appointed 2009-05-01 · born 4/1970 (age 56)
- MADGWICK, Jonathan Guy
- director · appointed 2025-12-01 · born 4/1960 (age 66)
- MEAGHER, John Robert
- director · appointed 2013-10-18 · born 5/1975 (age 51)
3. Shareholders (2 active)
- Dr David Simon Forrest
- 25-50% shares · 25-50% voting
- Dr Gary Connor
- 25-50% shares · 25-50% voting
4. Security
3 total charges (0 outstanding, 3 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 2 medium · 0 low