Nexos Solutions Limited
SC633398
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
director · Since 17/10/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 4 other boards
director · Since 08/02/2023
INVESTMENT EXECUTIVE
BRITISH · SCOTLAND · Age 37
Also on 8 other boards
secretary · Since 08/02/2023
director · Since 08/02/2023
DIRECTOR
BRITISH · SCOTLAND · Age 66
Also on 21 other boards
director · Since 09/12/2024
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 3 other boards
director · Since 17/04/2025
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 8 other boards
director · Since 11/08/2025
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 7 other boards
Mr Derek James Thomson
director · Since 11/08/2025
DIRECTOR
BRITISH · SCOTLAND · Age 54
Former
director · Resigned 26/06/2019
director · Resigned 26/06/2019
director · Resigned 20/07/2021
corporate secretary · Resigned 08/02/2023
director · Resigned 08/02/2023
director · Resigned 08/02/2023
director · Resigned 08/02/2023
director · Resigned 02/12/2024
director · Resigned 11/04/2025
director · Resigned 25/06/2025
director · Resigned 01/08/2025
director · Resigned 30/04/2026
director · Resigned 29/05/2026
director · Resigned 31/05/2026
Persons with Significant Control
Jigsaw Bidco Limited
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Reg: Sc751959 · Uk Register Of Companies · Private Company Limited By Shares
Notified 08/02/2023
Former PSCs
Global Energy (Group) Limited
Ceased 08/02/2023
Hsbc Corporate Trustee Company (Uk) Limited
Ceased 03/10/2024
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
BANK OF SCOTLAND PLC (SC327000) AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
BLACKWOOD HOUSE
ABERDEEN