NUOVA AI LTD

Company number SC905883

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Overview

Company Details

Registered office (City)
36 Trainer's Brae, North Berwick, EH39 4NR, Scotland
Company status
active
Company type
Ltd
Incorporated on
13 October 2026
Accounts
First accounts made up to 31 October 2027, due by 13 July 2028
Confirmation statement
First statement date 12 October 2027, due by 26 October 2027
Nature of business (SIC)
58290, 62012
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Filing history

1 Filing

Date Description
13 Oct 2026 Incorporation
  • Statement of capital on 2026-10-13 GBP 100
  • Model articles adopted
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People

2 Officers

LYON, Thomas James Director
Appointed
13 October 2026
Nationality
British
Residence
Scotland
Date of birth
01/2009
Address
36, Trainer's Brae, North Berwick, EH39 4NR, Scotland
WALLACE, Maximilian Congreve Director
Appointed
13 October 2026
Nationality
British
Residence
Scotland
Date of birth
02/2009
Address
33, Kirklands, Innerleithen, EH44 6NA, Scotland
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Persons with significant control

2 Active Records

Mr Maximilian Congreve Wallace Active
Notified on
13 October 2026
Nationality
British
Residence
Scotland
Date of birth
02/2009
Address
33, Kirklands, Innerleithen, EH44 6NA, Scotland
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Thomas James Lyon Active
Notified on
13 October 2026
Nationality
British
Residence
Scotland
Date of birth
01/2009
Address
36, Trainer's Brae, North Berwick, EH39 4NR, Scotland
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors