Magma Products Limited

SC218417

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU

Incorporated 24/04/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Derek George Mitchell

director · Since 03/03/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Blackwood Partners Llp

secretary · Since 08/02/2023

Mr. Geoffrey Elmslie Morrison

director · Since 17/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 8 other boards

Mr Scott Mcginigal

director · Since 11/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Nexos Solutions Limited

75–100% shares

75–100% votes

Appoint directors

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc633398 · Uk Company Register · Private Company Limited By Shares

Notified 03/03/2020

Former PSCs

Mr Paul Kevin Rushton

Ceased 03/03/2020

Mrs Helen Rushton

Ceased 03/03/2020

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000) AS SECURITY TRUSTEE

Created 26/10/2021Registered 03/11/2021Satisfied 10/02/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 21/08/2014Registered 29/08/2014Satisfied 16/05/2015

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 20/06/2014Registered 23/06/2014Satisfied 09/11/2021

charge

satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 24/05/2012Registered 30/05/2012Satisfied 24/06/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/03/2012Registered 16/03/2012Satisfied 30/07/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/12/2011Registered 05/01/2012Satisfied 09/11/2021