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Magma Products Limited
SC218417
active
Private Limited Company
scotland
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
31/12/2026
On track
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Derek George Mitchell
director · Since 03/03/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND
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
Also on 8 other boards
Persons with Significant Control
Nexos Solutions Limited
75–100% shares
75–100% votes
Appoint directors
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
LLOYDS BANK COMMERCIAL FINANCE LIMITED
Created 20/06/2014Registered 23/06/2014Satisfied 09/11/2021
charge
satisfied
BANK OF SCOTLAND PLC
Created 23/12/2011Registered 05/01/2012Satisfied 09/11/2021