NOVAFON LIMITED

Company summary

Company number: SC096877
Status: ACTIVE
Incorporated / age: 20 January 198640 years
Registered office: J & H Mitchell Ws, 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU
Accounts due: 30 June 2027
Confirmation statement due: 25 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 18:22 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRUTHERS, Andrew David ACTIVE	Director	21 Jan 2003		Scotland	January 1971	41 Knockard Place, Pitlochry, Perthshire, PH16 5JF
FINN, Duncan William RESIGNED	Secretary	08 Jan 1998	28 Jan 2000			11 Jersey Close, Kennington, Ashford, Kent, TN24 9LD
LIDDELL, Hamish George Macduff RESIGNED	Secretary		31 Dec 1995			Larchwood, Pitlochry, Perthshire, PH16 5AS
J & H MITCHELL WS RESIGNED Registration number SO303818	Secretary	30 Jun 2000	30 Nov 2024			51, Atholl Road, Pitlochry, Perthshire, PH16 5BU, Scotland
J & H MITCHELL WS RESIGNED	Secretary	01 Jan 1996	08 Jan 1998			51 Atholl Road, Pitlochry, Perthshire, PH16 5BU
CARRUTHERS, Marianne Helen RESIGNED	Director		08 Jan 1998		December 1937	Gayfields 1 Duff Avenue, Moulin, Pitlochry, Perthshire, PH16 5EN
CARRUTHERS, Rutherford RESIGNED	Director		11 Jan 2008		January 1934	Gayfields 1 Duff Avenue, Moulin, Pitlochry, Perthshire, PH16 5EN
CARRUTHERS, Stephen Ford RESIGNED	Director		08 Jan 1998		October 1965	Kilchoan, Kinnaird, Pitlochry, Perthshire, PH16 5JL
FINN, Duncan William RESIGNED	Director	08 Jan 1998	28 Jan 2000	United Kingdom	May 1959	11 Jersey Close, Kennington, Ashford, Kent, TN24 9LD
MOSS, Mark RESIGNED	Director	08 Jan 1998	25 Feb 2000	United Kingdom	March 1949	Plas Meiron 159 West Road, Nottage, Porthcawl, CF36 3RT

Created	Status	Filings
27 Oct 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 May 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

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